Private Investigators In Virginia

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Posts Tagged ‘horses’

Horse Cruelty In Virginia–Continued

Posted by Bill on February 12, 2008

horse1.jpg  Loudoun County, VA:

Trainer Indicted After Malnourished Horses Seized

Washington Post Story

Follow up to

Prior Post Horses Virginia

A Loudoun County grand jury indicted horse trainer Dennis B. Danley yesterday on 48 counts of animal cruelty, a Class I misdemeanor, Commonwealth’s Attorney James E. Plowman said.

He faces up to a year in jail and $2,500 fine on each count. The charges were brought in connection with the seizure of four dozen thoroughbreds by Loudoun County officials Jan. 22 from a Middleburg area farm. The animals were found to be severely malnourished and without drinking water.

Danley said last night that he stopped working on the farm in November, owned no horses and is not responsible for their condition.

Oh well, the usual animal cruelty in Virginia.  At least there are legal proceedings in existence.

Bill Lowrance

President PIAVA

Information Insights Inc.


Posted in crime, cuelty, Investigations, PI Chatter, private detective, private investigations, private investigators, Virginia | Tagged: , , , , | 1 Comment »

Another Horse Cruelty Event In Virginia

Posted by Bill on January 31, 2008

horse1.jpg  A Loudoun County judge ruled yesterday that 48 horses had been cruelly treated by individuals at a Middleburg farm, and he signed court orders turning over custody of the horses to the county.  This is another example of the expanding area of animal law, and the need for qualified animal law private investigators.  Most animal cruelty cases are criminal prosecutions, but there are many civil implications that law enforcement or animal control officers will not investigate.  Virginia law provides that owners must give adequate food, water, shelter space, exercise, care, treatment and veterinary.  These issues are highly factual in nature and the facts in every case will be different.  Investigators have to conduct a logical and thorough investigation to uncover the necessary facts to prove all the elements of a crime or civil proceeding.  The Commonwealth Attorney’s office should pursue animal abuse cases, and make sure that proper penalties are considered if a person is convicted.  Too often, charges are compromised, and defendants are not appropriately punished.   See Prior Horse Posts

The Washington Post reported: 

“A Loudoun County judge ruled yesterday that 48 horses seized by county officials last week were “cruelly treated,” and he awarded custody of the thoroughbreds to the county.  General District Court Judge J. Frank Buttery Jr. signed an order giving custody of the horses to Loudoun County Animal Care and Control and ordered their owners to reimburse the county for food and medical costs incurred since the seizure, almost $8,000 so far. Dennis Danley, Donald Cutshaw and Pablo Cosme were named as owners. “Clearly the commonwealth has proved in this case that the animals . . . were cruelly treated,” Buttery said, after reviewing photos of the horses and conditions on the area farm where they were seized.  “Certainly not enough food or even water was provided for them.”

Under Buttery’s order, Danley is prohibited from owning agricultural animals in because of a prior conviction. Cosme and Cutshaw cannot own agricultural animals in the state for two years. Commonwealth’s Attorney Jason Faw said criminal charges are pending.  See Washington Post Story Here

In addition, a prior Post story reported that last year “Dennis B. Danley, 55, a horse trainer from Charles Town, WV, was charged with 10 counts of animal cruelty in after authorities, according to news accounts, found 10 mares with exposed rib cages and spines among 60 horses at a farm south of Charles Town.  Danley pleaded no contest to one count of animal cruelty in August.  He was fined, received a 90-day suspended jail sentence and a year of probation, and agreed to give up ownership of horses for five years, said his attorney in the case, Harley O. Wagner.  Under the deal, Danley was allowed to continue training horses, Wagner said.”  See Story Here

Bill Lowrance

President PIAVA

Information Insights Inc.

Posted in animal law, attorneys, crime, cuelty, Investigations, lawyers, PIAVA, private detective, private investigations, private investigators, surveillance | Tagged: , , , | 3 Comments »

Animal Law–Horses In Virginia

Posted by Bill on January 10, 2008

horse.jpg  I’ve advocated before that animal law will be a future investigative field.  Read this story about horses and animal abuse and remember Virginia is horse country Click Here & Here & Here.  The Virginia animal cruelty law is VA Code Animal Cruelty

Wall Street Journal

Horse Neglect Cases Rise 

Across the U.S., the number of horses whose owners won’t or can’t properly care for them is mushrooming. Spurred by retiring baby boomers and their penchant for second homes in the country, horse ownership boomed in the U.S. over the past decade. Americans own more than nine million horses today, up from just over six million horses in the mid-1990s, according to the American Horse Council, a trade association.

Along with the boom came backyard breeding, as owners without the discipline or financial muscle to obtain award-winning genes settled for whatever nature produced. More than two million Americans own horses, and more than a third of those owners have a household income of less than $50,000. As the horse population soared — and the economy ceased to gallop — selling the animals became more difficult. Some owners could no longer afford their investment.  Click to continue story

Remember animal law and the future.

Bill Lowrance

President PIAVA

Posted in animal law, attorneys, crime, Investigations, law enforcement, PIAVA, police, private detective, private investigations, private investigators, Virginia | Tagged: , , , , | 2 Comments »