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HIWU Suspends Trainer Jeffrey Poole For 22 Months

After a hearing before an arbitral body, trainer Jeffrey Poole has been hit with a 22-month suspension by the Horseracing Integrity and Welfare Unit (HIWU) after it was alleged that Poole possessed the banned substance Levothyroxine. He was also fined $10,000 and ordered to make a payment of $8,000 to cover arbitration costs.

Poole did not have a horse test positive for the substance.

Levothyroxine, commonly known by the trade name Thyro-L, is a synthetic version of the naturally-occurring hormone thyroxine.

Thyroxine is produced by the thyroid and works with the brain to control metabolism. It can be prescribed to older horses to correct hypothyroidism, a condition in which the thyroid is underactive and the horse has an unusually slow metabolism. However, its use has raised concerns about potential risks that may come with artificially boosting the metabolism of a horse who doesn't need it and its use has been banned in some jurisdictions. Thyroxine overuse in racehorses was in the news in 2013 when the California Horse Racing Board launched an investigation into the sudden deaths of seven horses trained by Bob Baffert. Baffert told investigators at the time that he had horses in his care on thyroxine.

Once Poole was found to be in possession of the substance on June 2, he was provisionally banned by HIWU. His suspension was the first handed down by HIWU since it took over drug testing and the enforcement of penalties and suspensions on May 22. Poole's case is also the first to go through the arbitration process. Cases involving Anti-Doping Rules violations cases are heard by an Arbitral Body known as JAMS. Founded in 1979, JAMS describes itself as “the world's largest private alternative dispute resolution (ADR) provider.”

Trainers who have been charged with violations on the Horseracing Integrity and Safety Authority's list of banned substances face suspensions of up to two years. The 22-month suspension is the longest suspension handed out by HISA/HIWU thus far.

According to Equibase, Poole has been training off and on since 1989. He is 50-for-459 during his career and 3-for-41 in 2023. According to the Jockey Club's Thoroughbred Regulatory Ruling's website, Poole has no prior suspensions or fines on his record.

When reached by the TDN Poole declined to comment. At deadline for this story, his attorney Brad Beilly had not returned a hone calling seeking a comment.

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Falsified Delaware Workout Leads To $2,000 Fine

The stewards at Delaware Park have fined trainer Don Bryant, Jr. $2,000 for a series of “not conducting business in a proper manner” infractions that started with the falsification of a workout for an 0-for-12 maiden-claiming gelding he reportedly owns that hadn't raced in nearly a year.

According to the June 15 ruling, the stewards “received evidence that Trainer Bryant falsified a workout” for the 4-year-old gelding Dondada (Klimt) on May 10, 2023, at Delaware Park.

Dondada had not started since running second at Delaware on June 30, 2022.

The ruling further stated that, “Bryant did not have Dondada in his charge at the time horse was entered on June 3, 2023,” and that one week later, on June 10, “Bryant provided a false reason to the Stewards for a scratch [for] Dondada.”

A voicemail message left with the Delaware Thoroughbred Racing Commission seeking details about the case and whether Bryant has appealed his penalty did not result in a return call prior to deadline for this story.

Bryant, 35, has trained since 2009 according to Equibase, compiling a 10-for-174 lifetime record. This year his mark is 1-for-14 with three horses who have raced at Parx and Delaware.

Beyond a $100 fine for necessitating a late scratch at Mountaineer Park in 2021, Bryant's rulings record in the database at thoroughbredrulings.com maintained by The Jockey Club shows no other infractions.

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Weekly Rulings: May 17 – 23

Every week, the TDN publishes a roundup of key official rulings from the primary tracks within the four major racing jurisdictions of California, New York, Florida and Kentucky.
Here's a primer on how each of these jurisdictions adjudicates different offenses, what they make public (or not) and where.

CALIFORNIA
Track: Santa Anita
Date: 05/20/2022
Licensee: Abel Cedillo, jockey
Penalty: $500 fine
Violation: Excessive use of the whip
Explainer: Jockey Abel Cedillo is fined $500.00 for violation of California Horse Racing Board Rule #1688(b)(8)(d) (Use of Riding Crop – more than six times) during the fifth race at Santa Anita Park on May 15, 2022.
Track: Santa Anita
Date: 05/20/2022
Licensee: Rob Henie, owner
Penalty: Restoration of standing
Violation: N/A
Explainer: Owner Robert Henie, Jr. (dba Palm West Stable), having complied with the provisions of California Horse Racing Board rule #1876 (Financial Responsibility – $6,000 to trainer Monty Meier) is restored to good standing. LAFP #004 ruling issued at Los Angeles County Fair on September 8, 2008, is set aside.

Track: Santa Anita
Date: 05/20/2022
Licensee: Tyler Baze, jockey
Penalty: $500 fine
Violation: Excessive use of the whip
Explainer: Jockey Tyler Baze is fined $500.00 for violation of California Horse Racing Board rule #1688(b)(8)(d) (Use of Riding Crop – more than six times) during the fifth race at Santa Anita Park on May 15, 2022.
Track: Santa Anita
Date: 05/21/2022
Licensee: Librado Barocio, trainer
Penalty: $500 fine, ½ point assessment on license
Violation: Medication violation (horse working for removal from vet's list)
Explainer: Trainer Librado Barocio, who worked the horse Super Chief for removal from the Veterinarian's List at Santa Anita Park on March 31, 2022, is fined $500.00 and assessed one half (1/2) point in accordance with California Horse Racing Rule #1843.4 (Multiple Medication Violations – Expires 5/21/23) pursuant to California Horse Racing Board Rule #1887(a) (Trainer or Owner to Insure Condition of Horse) and Rule #1866(h) (Veterinarians List) for violation of California Horse Racing Board Rule #1588(a)(15) (Horse Ineligible to Start in a Race), Rule #1843(a)(b)(d) (Medication, Drugs and Other Substances) and Rule #1843.1(a) (Prohibited Drug Substances – Phenylbutazone [Class 4] – First Offense in 365 days).

Track: Santa Anita
Date: 05/21/2022
Licensee: Diego Herrera, jockey
Penalty: Three-day suspension
Violation: Excessive use of the whip
Explainer: Jockey Diego Herrera is suspended for 3 racing days (May 28, 29 and 30, 2022) for violation of California Horse Racing Board rule #1688(b)(8)(d) (Use of Riding Crop – more than six times – fourth offense in the last sixty (60) days) during the sixth race at Santa Anita Park on May 20, 2022.
Track: Santa Anita
Date: 05/22/2022
Licensee: Kyle Frey, jockey
Penalty: $500 fine
Violation: Excessive use of the whip
Explainer: Jockey Kyle Frey is fined $500.00 for violation of California Horse Racing Board rule #1688(b)(8)(d) (Use of Riding Crop – more than six times) during the fourth race at Santa Anita Park on May 21, 2022.

Track: Santa Anita
Date: 05/22/2022
Licensee: Victor Espinoza, jockey
Penalty: $750 fine
Violation: Excessive use of the whip
Explainer: Jockey Victor Espinoza is fined $750.00 for violation of California Horse Racing Board rule #1688(b)(8)(d) (Use of Riding Crop – more than six times – second offense in the last 60 days) during the ninth race at Santa Anita Park on May 21, 2022.

Track: Santa Anita
Date: 05/22/2022
Licensee: Diego Herrera, jockey
Penalty: $1,500 fine and three-day suspension
Violation: Excessive use of the whip
Explainer: Jockey Diego Herrera is suspended for 3 racing days (June 3, 4 and 5, 2022) and fined $1,500.00 for violation of California Horse Racing Board rule #1688(b)(8)(d) (Use of Riding Crop – more than six times – fifth offense in the last sixty [60] days) during the sixth race at Santa Anita Park on May 21, 2022.

NEW YORK
Track: Belmont Park
Date: 05/19/2022
Licensee: Richard Gazer, clocker
Penalty: $2,500 fine and 30-day suspension (stayed pending appeal)
Violation: Altering published work
Explainer: Mr. Richard Gazer (Clocker) is hereby suspended 30 Calandar days and fined the sum of $2,500 dollars, for altering a published work of a horse to make the horse eligible to race. Having appealed a stay has been granted.

Read more about the issue here.
Track: Belmont Park
Date: 05/20/2022
Licensee: Ray Handal, trainer
Penalty: $500 fine
Violation: Failure to report shockwave treatment
Explainer: Mr. Raymond Handal has been fined the sum of $500.00 dollars for failing to report a shockwave treatment. Note that the above data is current as of 1:02 PM EDT, Tuesday, May 24, 2022, and subject to change as more information becomes available.

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Weekly Rulings: Mar. 1 -7

Every week, the TDN publishes a roundup of key official rulings from the primary tracks within the four major racing jurisdictions of California, New York, Florida and Kentucky.

Here's a primer on how each of these jurisdictions adjudicates different offenses, what they make public (or not) and where.

CALIFORNIA

Track: Santa Anita
Date: 03/04/2022
Licensee: Kent Desormeaux, jockey
Penalty: Suspension
Violation: Non-appearance for hearing
Explainer: Jockey Kent Desormeaux, having failed to respond to written notice to appear before the Board of Stewards at Santa Anita Park on or before March 3, 2022, is suspended for violation of California Horse Racing Board rule #1547 (Failure to Appear) pending an appearance at a hearing before a Board of Stewards to answer to charges alleging violation of CHRB rule #1874 (Disorderly Conduct- Causing a disturbance) and #1485(d)(License Subject to Conditions and Agreement – Failure to abide by an agreement with the Winners Foundation). During the term of this suspension, all licenses and license privileges of Kent Desormeaux are suspended and pursuant to California Horse Racing Board rule #1528 (Jurisdiction of Stewards), subject is denied access to all premises in this jurisdiction.

Track: Santa Anita
Date: 03/04/2022
Licensee: Drayden Van Dyke, jockey
Penalty: Three-day suspension
Violation: Excessive use of the whip
Explainer: Jockey Drayden Van Dyke, who rode Loma Vista in the fourth race at Santa Anita Park on February 27, 2022, is suspended for THREE (3) racing days (March 11, 12 and 13, 2022) for violation of California Horse Racing Board Rule 1688(b)(4)(d) (Use of Riding crop – Excessive use – third offense within the past sixty days).

Track: Santa Anita
Date: 03/05/2022
Licensee: Mark Glatt, trainer
Penalty: $500 and assessed ½ point
Violation: Medication violation
Explainer: Trainer Mark Glatt, who started the horse Beer Can Man, that finished second in the sixth race at Santa Anita Park on January 1, 2022, is fined $500.00 and assessed one half (1/2) point in accordance with California Horse Racing Board rule #1843.4 (Multiple Medication Violations – Expires 01/1/23) pursuant to rule #1887 (Trainer or Owner to Insure Condition of Horse) for violation of rule #1843(a)(b)(d) (Medication, Drugs and Other Substances), and rule #1843.1(a) (Prohibited Drug Substance – Dexamethasone [Class 4/C]).

Track: Santa Anita
Date: 03/06/2022
Licensee: Edwin Maldonado, jockey
Penalty: Three-day suspension
Violation: Using whip in overhand position
Explainer: Jockey Edwin Maldonado, who rode See Through It in the first race at Santa Anita Park on March 5, 2022, is suspended for THREE (3) racing days, (March 13, 18 and 19, 2022) for violation of California Horse Racing Board rule #1688(d)(3) (Use of Riding Crop – in the overhanded position – first offense in the last sixty days). Pursuant to California Horse Racing Board rule #1766 (Designated Races), the term of suspension shall not prohibit participation in designated races.

Track: Santa Anita
Date: 03/06/2022
Licensee: Victor Espinoza, jockey
Penalty: $1,500 fine
Violation: Excessive use of the whip
Explainer: Jockey Victor Espinoza is fined $1500.00 for violation of California Horse Racing Board rule #1688(b)(8)(d) (Use of Riding Crop – more than six times – second offense in the last sixty days) during the eleventh race (Santa Anita Handicap) at Santa Anita Park on March 5, 2022.

Track: Santa Anita
Date: 03/06/2022
Licensee: Ricardo Ramirez, jockey
Penalty: Three-day suspension
Violation: Careless riding
Explainer: Apprentice Jockey Ricardo Ramirez, who rode Mylittlerunaway in the third race at Santa Anita Park on March 5, 2022, is suspended for three (3) racing days (March 13, 18 and 19, 2022) for failure to make the proper effort to maintain a straight course in the stretch, causing interference which resulted in the disqualification of his mount from third to seventh place. This constitutes a violation of California Horse Racing Board rule #1699 (Riding Rules–Careless Riding). Pursuant to California Horse Racing Board rule #1766 (Designated Races), the term of suspension shall not prohibit participation in designated races.

Track: Santa Anita
Date: 03/06/2022
Licensee: Brice Blanc, jockey
Penalty: $500 fine
Violation: Excessive use of the whip
Explainer: Jockey Brice Blanc is fined $500.00 for violation of California Horse Racing Board rule #1688(b)(8) (Use of Riding Crop – more than six times) during the seventh race at Santa Anita Park on March 5, 2022.

Track: Santa Anita
Date: 03/06/2022
Licensee: Jamie Spencer, jockey
Penalty: Five-day suspension
Violation: Excessive use of the whip
Explainer: Jockey Jamie Spencer, who rode Space Traveller in the 10th race (Frank E. Kilroe Mile) at Santa Anita Park on March 5, 2022, is suspended for FIVE (5) racing days (March 13, 18, 19, 20 and 25, 2022) for violation of California Horse Racing Board Rule 1688(b)(4)(d)(2) (Use of Riding crop – excessive use). Pursuant to California Horse Racing Board Rule #1766 (Designated Races), the term of suspension shall not prohibit participation in designated races.

Track: Santa Anita
Date: 03/06/2022
Licensee: Ricardo Gonzalez, jockey
Penalty: $1,500 fine
Violation: Excessive use of the whip
Explainer: Jockey Ricardo Gonzalez is fined $1500.00 for violation of California Horse Racing Board rule #1688(b)(8)(d) (Use of Riding Crop – more than six times) during the fifth race (Buena Vista Stakes) at Santa Anita Park on March 5, 2022.

Track: Santa Anita
Date: 03/07/2022
Licensee: Paula Capestro, trainer
Penalty: $400 fine
Violation: Late registration of Lasix
Explainer: Trainer Paula Capestro is fined $400.00 for violation of California Horse Racing Board rule #1845 (Authorized Bleeder Medication – late registration) of Prince Maior in the third race on March 6, 2022, at Santa Anita Park.

Track: Santa Anita
Date: 03/07/2022
Licensee: Ryan Curatolo, jockey
Penalty: $750 fine
Violation: Excessive use of the whip
Explainer: Jockey Ryan Curatolo is fined $750.00 for violation of California Horse Racing Board rule #1688(b)(8)(d) (Use of Riding Crop – more than six times – second offense within the past sixty days) during the first race at Santa Anita Park on March 6, 2022.

KENTUCKY

Track: Turfway Park (for a violation at Churchill Downs)
Date: 02/26/2022
Licensee: James Baker, trainer
Penalty: Thirty-day suspension (15 days stayed) and $500 fine
Violation: Medication violation
Explainer: Upon receipt of notification from Industrial Laboratories, the official testing laboratory fol. the Kentucky Horse Racing Commission and confirmed at Texas A & M Veterinary Medical Diagnostic Laboratory, sample number E490742 taken from Fed Money, who finished flrst in the tenth race at Churchill Downs on November 4, 2021 contained Metformin in blood (class 8). After a formal hearing before the Board of Stewards James E. Baker is hereby suspended THIRTY (30) days and fined $500. Due to mitigating circumstances (number of violations in relation to overall record), 15 days are to be served from March 1, 2022 through March 15, 2022 (inclusive). The remaining 15 days are stayed on the condition that no Class A or Class 8 medication violation occurs in any racing jurisdiction within 365 days from the date of this ruling. Fed Money is disqualified and all purse money forfeited. Pari-mutuel wagering is not affected by this ruling. During his suspension Mr. Baker is denied the privileges of all facilities under the jurisdiction of the Kentucky Horse Racing Commission. Entry of all horses owned or trained by Mr. Baker is denied pending transfer to persons acceptable to the stewards. Upon receipt of this ruling. it is required within thirty (30) days to pay any and all fines imposed to the Kentucky Horse Racing Commission.

NEW YORK

Track: Aqueduct
Date: 03/06/2022
Licensee: Suzanne Zelman, trainer
Penalty: $500
Violation: Failure of business conduct, necessitating scratch
Explainer: Fined the sum of five hundred $500 for failing to tend to business in a proper manner necessitating a scratch in the 6th race at Aqueduct Racetrack Mar. 5th 2022.

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