NHBPA ‘Will Not Exploit the Deaths of Horses To Make a Point’

Not even 24 hours after the Horseracing Integrity and Safety Act (HISA) Authority and the Federal Trade Commission (FTC) alleged links between the sport's recent adverse headlines and the National Horsemen's Benevolent and Protective Association (NHBPA)'s request to delay the May 22 implementation of the Anti-Doping and Medication Control (ADMC) program, the NHBPA fired back with a response that stated the fatalities of seven horses during GI Kentucky Derby week shouldn't be used as a means to make legal arguments in the 2-year-old lawsuit.

“The Horsemen will not exploit the deaths of horses to make a point, because this industry is not going to fix anything moving forward by pointing [fingers],” stated the first line of the NHBPA's May 12 filing.

United States District Court Judge James Wesley Hendrix of the Northern District of Texas (Lubbock Division) had given the NHBPA until the close of the court on Monday, May 15, to file a response to the arguments against delaying the ADMC that were articulated May 11 by the HISA Authority and the FTC defendants.

But because the HISA Authority alleged in its Thursday filing that “recent headlines provide fresh reminders” of “inconsistent regulation,” and because the FTC claimed that the NHBPA has “repeatedly challenged” HISA's efforts to “prevent these kinds of tragedies,” the horsemen plaintiffs wasted little time in trying to address those accusations with a legal response by midday Friday, well ahead of the judge's deadline.

The NHBPA's filing stated that the equine fatalities during Derby week did, in effect, occur under the HISA regulatory framework, citing a May 8 statement released by the HISA Authority that said, “Churchill Downs has been cooperating with HISA since its inception and is in full compliance with our rules and processes.”

The NHBPA also stated that it was the FTC itself, and not any legal efforts by the NHBPA, that kept the ADMC from being in place before the Triple Crown series started.

“It was also the FTC's choice to delay the ADMC from May 1 to May 22. The NHBPA did not delay the ADMC rules until after the Kentucky Derby. The Defendants made that choice because in their view the rules were not ready for implementation in prime time on the most important race of the year,” the NHBPA's filing stated.

“[T]he Authority is still caught in its own logic trap as to the ADMC,” the NHBPA filing stated. “On the one hand, they say, 'few substances that were broadly legal under most states' preexisting regulations are prohibited under the new HISA rules.' On the other hand, they say the ADMC must go into effect immediately or horses will die because current state regulations are insufficient.”

On Mar. 15, 2021, the NHBPA and 12 of its affiliates sued the FTC and HISA Authority personnel, seeking to derail HISA's implementation on constitutional grounds. Judge Hendrix dismissed that suit on March 31, 2022.

The NHBPA plaintiffs appealed, leading to a Fifth Circuit Court reversal on Nov. 18, 2022, that remanded the case back to the Lubbock Division. In the interim, an amended version of HISA was signed into law Dec. 29, 2022. That fix was designed to make HISA compliant with the constitutional defects the Fifth Circuit had identified. On May 6, 2023, Hendrix validated the newer version of HISA as constitutional.

Now the NHBPA is planning another appeal back to the Fifth Circuit, and it wants the ADMC's rollout stopped while that process plays out.

The HISA Authority's May 11 filing explained that it sees the overall issue this way: “Congress, the Executive, and both federal courts [have] come to the same correct conclusion: the Act is now constitutional.”

The NHBPA's May 12 filing countered that claim: “Congress did not 'follow the blueprint'–it made the barest tweak possible to keep the law alive and take a second shot at the courts allowing it to go through.”

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NHBPA Again Goes to Court to Try and Halt May 22 ADMC Launch

With another appeal in the pipeline for its constitutionality lawsuit that is trying to derail the  Horseracing Integrity and Safety Act (HISA), the National Horsemen's Benevolent and Protective Association (NHBPA) has once again asked a federal judge in Texas to grant in injunction that would delay the May 22 implementation of the HISA Authority's Anti-Doping and Medication Control (ADMC) program.

The motion for injunction pending appeal was filed on Friday, one day after United States District Court Judge James Wesley Hendrix ruled that the revamped version of HISA that got signed into law back in December was indeed constitutional, clearing the way for the ADMC's thrice-delayed launch.

On Monday, May 8, Hendrix sped along the litigation process by ordering the defendants in the case, who are personnel from the HISA Authority and the Federal Trade Commission (FTC), to file a response to the NHBPA's injunction request by Thursday, May 11.

“The Court previously denied injunctive relief, but the plaintiffs again request an injunction, arguing that they will be injured by the ADMC rule during the pendency of an expected appeal,” Hendrix wrote.

The May 5 filing by the NHBPA explained the reasoning behind the request this way:

“An injunction is necessary because the industry cannot endure 'seismic change' in the short term that is undone shortly thereafter. The courts should not put the industry on a roller-coaster where the ADMC rules are in effect from May 22 to, say, Nov. 18 (the date of the last Fifth Circuit decision), and then they go out of effect again if the Fifth Circuit finds the amended law unconstitutional.”

The NHBPA filing continued:

“This Court has now considered the case a second time, and again the Court has upheld the act. Though the Court ultimately concluded the Horsemen did not present a winning case, it should conclude that at minimum they presented a substantial case, which is less than successful, but more than non-negligible.

“[The NHBPA] won at the Fifth Circuit last time around, with arguments the Sixth Circuit panel would have also adopted as to the original version [of the HISA law]. They have returned to this Court with a serious case as to the amended version of the statute. Though they did not win, they have at least established a 'fair prospect' or reasonable possibility of success on appeal…”

“Moreover, the Horsemen have presented additional arguments concerning the budget and the original meaning which also plausibly demonstrate that the FTC does not have pervasive surveillance and control over the Authority,” the May 5 filing stated.

Hendrix was the same judge who, back on March 31, 2022, dismissed the NHBPA's underlying lawsuit. The NHBPA plaintiffs appealed that decision, leading to the Fifth Circuit's reversal on Nov. 18, 2022. But the Fifth Circuit remanded the case back to the Lubbock Division for “further proceedings consistent with” the Appeals Court's reversal. Hendrix's May 6, 2023, order validated the newer version of HISA that got amended and passed into law back on Dec. 29, 2022.

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