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Equine Legal Solutions authored
a series of surveys designed to gather information
about internal factors that might be contributing to
the horse industry's economic decline. The first
survey examined horse sale practices and was conducted
in 2012. Here are the results:
Survey Respondents' Profile
663 people participated in the survey
Respondents' Horse Ownership:
-
93.1% are currently horse owners
-
5.3% have owned horses before
-
1.7% have never owned a horse
Where Respondents Live:
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Pacific West US (25.0%)
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North Central East US (18.2%)
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South Atlantic US (12.3%)
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North Central West US (9.1%)
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West South Central US (9.1%)
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Mid-Atlantic US (9.4%)
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Mountain West US (6.8%)
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Canada (3.5%)
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East Central South US (3.2%)
-
New England US (2.9%)
-
Non-US other than Canada (0.3%)
How
Respondents Described Their Equine Expertise:
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Knowledgeable (not an expert, but know a lot):
41.9%
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Expert amateur (not a pro, but consider myself an
expert): 28.0%
-
Trainer or other equine professional: 21.6%
-
Intermediate (still learning, but not a beginner):
6.8%
-
Novice (some horse experience, but not a lot):
1.5%
-
Beginner (new to horses): 0.2%
Respondents' Primary
Horse Activity:
-
Breed-specific shows: 25.1%
-
Breeding: 12.1%
-
Trail riding: 10.4%
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Dressage: 10.1%
-
Hunter/jumper: 9.9%
-
Recreational riding: 8.5%
-
Eventing: 2.9%
-
Reining: 2.0%
-
Barrel racing or other gaming: 1.7%
-
Working cowhorse: 1.7%
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Racing: 1.4%
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Endurance: 0.6%
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Driving: 0.5%
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Foxhunting: 0.3%
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Polo: 0.2%
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Other: 12.6%
Misrepresented Sale Horses
67.0% of respondents have purchased a horse they
believe was misrepresented.
Characteristics respondents believe were
misrepresented:
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Temperament: 48.2%
-
Soundness: 35.6%
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Training: 32.8%
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Suitability for respondent's intended use: 33.5%
-
Suitability for respondent's riding
ability/experience: 21.1%
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Health: 17.6%
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Age: 12.4%
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Conformation issue (e.g., parrot mouth, club
foot): 10.8%
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Pregnancy (e.g., horse was supposed to be in foal
and wasn't, or "surprise foal" after purchase):
8.2%
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Registration status: 7.7%
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Breeding soundness (e.g., cryptorchid stallion):
4.9%
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Show/competition record: 4.4%
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Genetic status (e.g., homozygous color carrier,
HYPP status): 3.7%
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Eyesight: 2.3%
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Hearing: 0%
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Other: 10.1%
What respondents believe the seller did to hide the
problem:
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Drugged the horse before the test ride: 30.8%
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Worked the horse heavily before the test ride:
25.6%
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Drugged the horse before the vet check: 5.9%
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Edited photos of the horse to obscure a defect:
4.9%
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Edited video of the horse to obscure a defect:
4.4%
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Other: 25.1%
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None of the above: 28.6%
How respondents found the misrepresented horses they
purchased:
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Internet ad (e.g., Dreamhorse, Equine.com): 35.9%
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Word of mouth (e.g., from a friend): 16.9%
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From respondent's trainer or instructor: 10.7%
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Auction preview or catalog: 10.7%
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Newspaper ad: 8.1%
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Seller's website: 6.9%
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Respondent contacted seller to see what seller had
for sale: 6.4%
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At a horse show: 3.1%
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Magazine ad: 3.1%
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Other: 11.6%
Assistance from Trainers and Instructors
Respondents' use of equine professionals at the time
they purchased the misrepresented horse:
Of the respondents who indicated they were working
with a trainer or instructor when they purchased the
misrepresented horse:
Compensation of Trainers and
Instructors
Of the respondents who said their trainer or
instructor participated in the purchase of the
misrepresented horse:
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44.3% paid the trainer or instructor nothing at
all
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30.2% paid the trainer or instructor a commission
of 10% of the purchase price
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15.1% paid the trainer or instructor's out of
pocket expenses, such as travel
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1.9% paid the trainer or instructor 20% of the
purchase price
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8.5% paid the trainer or
instructor "other"
Trainer or Instructor's Role in
the Misrepresented Horse Purchase
Of the respondents who said their trainer or
instructor had a role in their purchase of the
misrepresented horse:
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61.3% said their trainer looked at the horse in
person
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54.7% said their trainer talked to the seller
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40.6% said their trainer found the horse
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34.0% said their trainer negotiated the purchase
price
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32.1% said their trainer test rode the horse
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29.2% said their trainer talked to the seller's
trainer
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22.6% said their trainer looked at photos of the
horse
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19.8% said their trainer reviewed video of the
horse
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18.9% said their trainer reviewed the sale ad for
the horse
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17.9% said their trainer took the horse to his/her
barn on trial
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17.0% said their trainer negotiated purchase terms
other than price
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6.6% said their trainer didn't do any of the above
How the Respondents Purchased the Misrepresented
Horses
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Directly from the seller: 68.0%
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Through the seller's trainer or agent: 11.5%
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At an auction: 11.5%
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Through the respondent's trainer or agent: 5.6%
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Other: 3.4%
How Much the Respondents Paid for the Misrepresented
Horses
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Between $2,000 - $5,000: 29.5%
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Between $5,000 - $10,000: 17.1%
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Between $1,000 - $2,000: 16.1%
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Under $1,000: 13.4%
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Between $10,000 - $20,000: 11.2%
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Between $20,000 - $50,000: 7.6%
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Over $100,000: 1.5%
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Traded another horse: 1.5%
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Between $50,000 - $100,000: 1.2%
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Nothing (the horse was free): 1.0%
Respondents' Inspection of the Misrepresented Horse
before Buying
Why respondents bought the misrepresented horse
without seeing it in person:
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59.0% said they relied on photo/video of the horse
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53.8% said the horse was too far away
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38.5% said they relied on the seller's
professional reputation
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28.2% said it was too expensive to travel to see
the horse
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19.2% said they relied on a pre-purchase vet exam
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14.1% said they relied on their trainer's opinion
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15.4% said they relied on the horse's
competition/show record
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12.8% said the horse was free or inexpensive
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6.4% said they had previously purchased another
horse from the seller
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15.4% said they had reasons other than the above
Sellers of Misrepresented Horses
Respondents said the sellers of the misrepresented
horses were best described as:
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Individuals or families (not
professionals): 31.5%
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Trainers or instructors: 24.1%
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Horse dealers: 16.7%
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Breeding farms: 13.1%
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Auction consignors: 3.0%
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Consignment barns: 2.7%
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Other sale agents: 2.0%
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Someone other than the above: 6.9%
Respondents' Prior Relationships with the Sellers of
Misrepresented Horses
How the respondents knew the sellers:
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From horse shows or other competitions: 41.5%
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Seller was an acquaintance: 31.9%
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Respondent had previously purchased another horse
from the seller: 20.2%
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Seller was respondent's personal friend: 9.6%
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Seller was respondent's instructor: 7.4%
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Seller was respondent's trainer: 4.3%
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Seller and respondent had some other type of
relationship: 13.8%
Veterinary Pre-Purchase Examinations and Respondents'
Purchases of Misrepresented Horses
Of respondents who said they bought a misrepresented
horse:
Reasons why respondents didn't have a pre-purchase
veterinary exam:
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Respondent trusted the seller: 36.2%
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Horse was inexpensive: 35.8%
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Exam was too expensive: 13.0%
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Respondent bought horse at auction, and no exam
was available: 12.6%
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Respondent didn't know vet in seller's area: 9.3%
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Respondent's trainer advised against it: 1.6%
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Seller didn't allow it: 0.4%
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Other reasons: 27.2%
Of the respondents who did have a pre-purchase
veterinary exam of the misrepresented horse:
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57.7% arranged for it themselves
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13.1% had their trainer or agent arrange for it
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12.5% said the seller arranged for it
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6.0% said the seller's trainer or agent arranged
for it
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10.7% said someone other than the above arranged
for it
Of the respondents who arranged for the pre-purchase
veterinary exam themselves, the vet who performed the
exam of the misrepresented horse was:
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The respondent's regular vet: 22.6%
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A referral from the seller: 18.5%
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A vet the seller had used before: 11.9%
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A vet respondent had used before: 9.5%
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The seller's regular vet: 8.3%
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A referral from respondent's regular vet: 7.1%
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A referral from a friend or acquaintance: 6.0%
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Found via an Internet search: 5.4%
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A referral from respondent's trainer: 4.8%
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A vet respondent's trainer had used before: 4.2%
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Respondent's trainer's regular vet: 3.0%
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A referral from the American Association of Equine
Practitioners (AAEP): 1.2%
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None of the above: 12.9%
Approximate total cost of the pre-purchase veterinary
exam of the misrepresented horse:
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Under $500: 49.4%
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$500 - $1,000: 33.3%
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$1,000 - $1,500: 10.7%
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$2,000 - $2,500: 2.4%
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More than $3,000: 2.4%
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$1,500 - $2,000: 1.8%
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$2,500 - $3,000: 0%
Who paid for the pre-purchase veterinary exam of the
misrepresented horse:
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The buyer (respondent): 87.5%
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The buyer's trainer or agent: 1.2%
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The seller: 1.2%
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The seller's trainer or agent: 0%
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Previous buyer who opted not to buy the horse: 0%
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Someone other than the above: 10.1%
Who attended the pre-purchase veterinary examination
on the buyer's behalf:
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The buyer (respondent): 47.0%
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No one: 33.9%
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The buyer's trainer: 13.1%
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Someone other than the above: 14.3%
What the respondents said pre-purchase veterinary
examination of the misrepresented horse included:
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Soundness evaluation: 94.0%
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Flexion tests: 82.1%
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Check of horse's eyesight: 75.0%
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Check of horse's hearing: 56.5%
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Verification of horse's age: 50.0%
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X-rays: 48.2%
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Verification of horse's height: 35.7%
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Blood draw - blood saved for later testing if
needed: 28.0%
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Verification of horse's natural tail function:
19.6%
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Blood screen for tranquilizers: 11.9%
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Blood screen for anti-inflammatory drugs: 10.7%
In hindsight, knowing what was wrong with the horse
they purchased, 56.5% of respondents said they wish
additional items had been included in the veterinary
pre-purchase exam of the misrepresented horse.
What respondents now wish had been included in their
veterinary pre-purchase exam:
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Blood screen for tranquilizers: 44.2%
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Blood screen for anti-inflammatory drugs: 41.2%
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Blood draw for later testing if needed: 40.0%
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X-rays: 20.0%
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Flexion tests: 7.4%
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Soundness evaluation: 6.3%
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Verification of the horse's age: 5.3%
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Check of the horse's eyesight: 3.2%
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Verification of the horse's natural tail function:
2.1%
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Verification of the horse's height: 1.1%
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Check of the horse's hearing: 0%
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Something other than the above: 37.9%
Of the respondents who said they now wish additional
items had been included in the pre-purchase veterinary
exam of the misrepresented horse:
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77.9% said the pre-purchase vet didn't recommend
those procedures
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18.9% said they couldn't recall if the
pre-purchase vet recommended those procedures or
not
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3.2% said the pre-purchase vet recommended
those procedures
Why respondents didn't get the additional procedures
the veterinarian recommended as part of the
pre-purchase examination:
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It would have take too much time: 33.3%
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Respondent's trainer advised against it: 33.3%
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Too expensive: 0%
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Reasons other than the above: 33.3%
Of respondents who had a
pre-purchase veterinary exam of the misrepresented
horse, 72.0% said they received a written report,
while 28.0% said they didn't
Of respondents who said they received a written
report:
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47.9% received the report within a week of the
exam
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38.7% received the report the same day as the exam
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13.4% received the report more than a week after
the exam
71.4% of respondents
waited to see the written pre-purchase exam report
before committing to buy the horse, while 28.6% did
not
Reasons why respondents committed to buy the horse
before receiving the written pre-purchase exam report:
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Respondent relied on vet's oral opinion on the day
of the exam: 73.5%
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Respondent was afraid someone else would buy the
horse: 11.8%
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Pressure from seller or seller' agent: 8.8%
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Took too long to get the written pre-purchase exam
report: 5.9%
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Pressure from respondent's trainer: 5.9%
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Reasons other than the above: 17.6%
Of respondents who committed to buy the misrepresented
horse before receiving a copy of the written
pre-purchase exam report:
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79.4% weren't surprised by anything in the written
report when they received it
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11.8% were surprised the horse was lame
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2.9% were surprised the blood screen results were
positive for anti-inflammatories
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0% were surprised the blood results were positive
for tranquilizers
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11.8% were surprised for another reason
Use of Contracts in the Purchase of Misrepresented
Horses
How the respondents' purchases of misrepresented
horses were documented:
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With a simple bill of sale: 48.4%
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With no documentation at all: 23.3%
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With a sale contract: 15.3%
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With a very simple receipt: 13.0%
Of the purchase transactions that were documented, who
provided the documentation:
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The seller: 62.3%
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The respondent (buyer): 12.8%
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The auction house: 9.6%
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The seller's trainer or instructor: 6.8%
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Respondent didn't remember: 5.7%
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The respondent's trainer or instructor: 2.8%
Where the purchase documentation came from (to the
best of the respondent's knowledge):
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Person who provided the documentation wrote it
themselves: 37.7%
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Respondent not sure who provided it: 35.2%
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Form from a book or software: 6.4%
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Person who provided the documentation put it
together using parts of other forms or contracts:
3.9%
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Lawyer wrote it: 3.9%
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Free form found on the Internet: 2.8%
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Form purchased on the Internet: 0.7%
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Somewhere other than the above: 9.3%
Looking back, how well the respondent thought the
purchase documentation addressed the identification of
the horse (e.g., age, breed, registration
number):
Looking back, how well the respondent thought the
purchase documentation addressed the payment terms
(e.g., purchase price, deposit, installments):
Looking back, how well the respondent thought the
purchase documentation addressed the seller's name and
contact information:
Looking back, how well the respondent thought the
purchase documentation addressed the buyer's name and
contact information:
Looking back, how well the respondent thought the
purchase documentation addressed the horse's
soundness:
Looking back, how well the respondents thought the
purchase documentation addressed the horse's health:
Looking back, how well the respondents thought the
purchase documentation addressed the horse's
suitability for the respondents' intended use:
Looking back, how well the respondents thought the
purchase documentation addressed guarantees offered by
the seller:
Looking back, how well the respondent thought the
purchase documentation addressed the vet check terms:
Looking back, how well the respondent thought the
purchase documentation addressed the trial period
terms:
Looking back, how well the respondent thought the
purchase documentation addressed resolution of
disputes over the sale:
Looking back, how well the respondents thought the
purchase documentation addressed other special terms,
such as rights of first refusal and breeding rights:
Resolution of Misrepresented
Horse Purchase
70.6% of respondents did not try to resolve the
situation with the seller, while 29.4% did
26.4% of the respondents who tried to resolve the
situation with the seller said the seller offered to
do something to resolve the situation (while 73.6% did
not)
Proposed resolutions offered by the sellers:
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Taking the horse back: 41.4%
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Giving the respondent a different horse: 24.1%
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Refunding part of the purchase price: 20.7%
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Working with the horse for the respondent: 13.8%
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Attempting to resell the horse for the respondent:
13.8%
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Refunding all of the purchase price: 13.8%
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Providing the respondent with lessons: 3.4%
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Something other than the above: 27.6%
When the seller offered
a resolution, 58.6% of respondents thought the
resolution was satisfactory, while 41.4% did not.
78.0% of respondents who tried to resolve the
situation didn't consider taking any action other than
talking to the seller.
As a means of resolving the misrepresented horse
purchase, how the respondent viewed consulting an
attorney:
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Didn't know it was an option: 65.6%
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Chose not to do it: 15.6%
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Did it, got no resolution: 13.1%
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Did it, got partial resolution: 3.1%
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Did it, got full resolution: 2.5%
As a means of resolving the misrepresented horse
purchase, how the respondent viewed filing a complaint
with the seller's breed association:
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Didn't know it was an option: 81.7%
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Chose not to do it: 9.1%
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Did it, got no resolution: 7.3%
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Did it, got full resolution: 1.2%
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Did it, got partial resolution: 1.2%
As a means of resolving the misrepresented horse
purchase, how the respondent viewed filing a complaint
with USEF, FEI or another governing body of equestrian
sport:
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Didn't know it was an option: 85.6%
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Chose not to do it: 10.6%
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Did it, got partial resolution: 1.9%
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Did it, got no resolution: 1.9%
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Did it, got full resolution: 0%
As a means of resolving the misrepresented horse
purchase, how the respondent viewed contacting the
Better Business Bureau:
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Didn't know it was an option: 83.3%
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Chose not to do it: 11.1%
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Did it, got no resolution: 4.3%
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Did it, got full resolution: 0.6%
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Did it, got partial resolution: 0.6%
As a means of resolving the
misrepresented horse purchase, how the respondent
viewed giving the seller a negative rating on
RateMyHorsePro.com:
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Didn't know it was an option: 90.6%
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Chose not to do it: 6.9%
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Did it, got no resolution: 2.5%
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Did it, got full resolution: 0%
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Did it, got partial resolution: 0%
As a means of resolving the misrepresented horse
purchase, how the respondent viewed taking the seller
to small claims court:
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Didn't know it was an option: 72.6%
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Chose not to do it: 22.3%
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Did it, got no resolution: 3.2%
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Did it, got partial resolution: 1.3%
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Did it, got full resolution: 0.6%
As a means of resolving the misrepresented horse
purchase, how the respondent viewed suing the seller
in regular civil court:
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Didn't know it was an option: 70.8%
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Chose not to do it: 21.7%
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Did it, got no resolution: 5.6%
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Did it, got full resolution: 1.2%
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Did it, got partial resolution: 0.6%
As a means of resolving the misrepresented horse
purchase, how the respondent viewed having an attorney
contact the seller on their behalf:
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Didn't know it was an option: 69.1%
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Chose not to do it: 18.5%
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Did it, got no resolution: 9.9%
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Did it, got partial resolution: 1.9%
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Did it, got full resolution: 1.2%
What Ultimately Happened to the Misrepresented Horse
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Respondent kept it and still has it: 29.9%
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Horse was resold in private sale: 25.9%
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Horse was resold at auction: 9.6%
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Horse was given away to private party: 7.3%
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Seller took the horse back: 6.8%
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Horse went to the trainer: 6.5%
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Horse was euthanized: 4.8%
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Horse donated to charitable organization (other
than rescue): 2.3%
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Horse went to rescue organization: 0.8%
-
Something other than the above: 21.4%
How Much Money the Respondents Estimate They Lost on
the Misrepresented Horse
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$2,000 - $5,000: 20.6%
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None: 16.6%
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$1,000 - $2,000: 14.9%
-
$5,000 - $10,000: 14.4%
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$500 - $1,000 – 10.1%
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$10,000 - $20,000: 8.7%
-
Under $500: 5.9%
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$20,000 - $50,000: 4.8%
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Over $100,000: 2.8%
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$50,000 - $100,000: 1.1%
Types of economic damages incurred by the respondents:
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Diagnosing and/or treating the horse's physical
problem: 44.1%
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Reselling the horse at a loss: 35.6%
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Paying a professional trainer to work with the
horse: 34.3%
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Advertising and marketing the horse for re-sale:
21.9%
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Giving away horse or donating horse: 12.8%
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Injury or disability caused by the horse made the
respondent miss work: 10.6%
-
Paying sales commission on resale of horse: 9.1%
-
Horse destroyed or damaged personal property: 6.7%
-
Euthanizing and disposing of the horse: 5.5%
-
Court costs and fees: 5.2%
-
Hiring a lawyer: 5.2%
-
Vet bills caused by the horse injuring other
horses or animals: 3.0%
-
Something other than the above: 16.7%
Injuries Caused by the Misrepresented Horse
66.5% of respondents said no one was physically
injured by the misrepresented horse. When
physical injuries did occur, the injured party
experienced:
-
Minor physical injuries that didn't merit a doctor
visit: 15.1%
-
An emergency room visit: 7.4%
-
Broken bones: 6.3%
-
Having to take vacation time and/or sick leave
from work: 6.3%
-
Another serious injury that required medical
treatment: 5.6%
-
A concussion: 5.3%
-
Physical therapy: 4.2%
-
Temporary disability: 3.5%
-
Hospitalization: 3.2%
-
Having to take unpaid leave from work: 2.8%
-
Permanent disability: 0.7%
-
Being unable to work again: 0%
-
Some other consequence of physical injury: 4.6%
Emotional Harm Caused by Misrepresented Horse
Emotional effects experienced by respondents and their
families who purchased misrepresented horses:
-
Stress: 46.7%
-
Loss of confidence as a rider: 25.5%
-
Loss of faith in trainer and/or other equine
professionals: 22.9%
-
None: 18.0%
-
Loss of confidence handling horses: 13.9%
-
Gave up on horses altogether: 1.2%
-
Other effects not listed above: 22.0%
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