CHATTANOOGA, TN—Jackie L. McConnell, 60,
of Collierville, Tennessee; John Mays, 50, of Collierville, Tennessee; and
Joseph R. Abernathy, 30, of Olive Branch, Mississippi, pleaded guilty on May
22, 2012 in U.S. District Court in Chattanooga to charges related to the
conspiracy to violate the Horse Protection Act. Charges are still pending
against a fourth individual charged in this case.
Sentencing has been set for McConnell,
Mays, and Abernathy at 9:00 a.m. on September 10, 2012 in U.S. District Court
in Chattanooga. McConnell faces a term of up to five years in prison, a
$250,000.00 fine, supervised release for up to three years, and a $100 special
assessment. Mays and Abernathy both face up to one year in prison, a $3,000
fine, up to one year of supervised release, and a $25 special assessment.
McConnell and his wife own and operate
Whitter Stables in Collierville, Tennessee, where he trains and boards Tennessee
Walking Horses for shows. Mays and Abernathy were employees of Whitter Stables
as assistants, grooms, and farriers.
As contained in the plea agreements on
file with the U.S. District Court in Chattanooga, McConnell admitted that he
conspired with Mays, Abernathy, and others to violate the Horse Protection Act
in various ways. At all times relevant to the indictment, McConnell was on
suspension from entering horses into shows. Nevertheless, he continued to train
horses by soring, transporting, entering, and showing them at horse shows while
on suspension. He trained horses using illegal soring methods such as the
application of banned chemicals to the horses’ pasterns, which caused painful
burning to their legs. He then arranged for them to be taken to the shows,
where he stayed on the grounds outside the warmup areas, as required due to his
disqualified status, and directed others how to show the horse. At the shows,
he submitted entry paperwork that falsely stated that someone else was the
trainer of the sored horses. He took steps to camouflage the damage to the
horses by instructing others to apply magic markers and other masking devices
to the horses’ legs prior to inspection. The horses were transported in a truck
and trailer owned by McConnell, which he is agreeing to forfeit to the United
States as part of the plea agreement.
The case arose from an undercover
investigation conducted by the Humane Society of the United States, which
resulted in the creation of evidence instrumental to the case. The USDA Office
of Inspector General and Federal Bureau of Investigation conducted the
follow-up investigation, including the execution of search warrants at
McConnell’s temporary stables in Shelbyville and his barn in Collierville
during the 2011 Tennessee Walking Horse National Celebration. Assistant U.S.
Attorneys Steven S. Neff and M. Kent Anderson represent the United States.
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