McConnell, Barr, Tonko File Brief Asking Court To Dismiss HBPA Lawsuit Against Horseracing Integrity And Safety Act

Attorneys representing three Congressional proponents of the Horseracing Integrity and Safety Act (HISA) have filed an amici curiae brief in support of a motion by defendants to dismiss a federal lawsuit by the National Horsemen's Benevolent and Protective Association and several affiliates alleging that the federal law establishing national oversight on medication and safety policies for horse racing is unconstitutional.

Attorneys Eric Grant of Texas and Paul E. Salamanca of Kentucky submitted the “friend of the court” brief on behalf of Kentucky Sen. Mitch McConnell, who pushed for the passage of HISA as part of omnibus funding bill in December while serving as Senate majority leader; Kentucky Rep. Andy Barr; and New York Rep. Paul Tonko. Barr and Tonko were the primary sponsors of HISA in the House of Representatives. The bill was signed into law by former President Donald Trump.

The brief pushes back against a partial motion to dismiss from HBPA attorneys filed April 30 seeking the court to declare HISA unconstitutional and order an injunction preventing the Horseracing Integrity and Safety Authority, the agency created by the law, from operating as a national oversight body.

The three points of contention countering the HBPA position is that 1) HISA is vital legislation; 2) HISA is the result of extensive legislative deliberation; and 3) HISA is structurally constitutional.

The brief argues that the racing industry recognized that an “acute safety crisis was creating an existential crisis of public confidence” and that HISA was Congress' response to that crisis.

“HISA's mandate to create national, uniform equine health and safety rules is vital to the stability and growth of horseracing,” the brief reads. “Like any regulatory regime, not everyone agrees with HISA's objectives or the means by which the statute achieves those objectives. But the question for this court is only whether Congress had an adequate and legitimate basis for enacting HiSA.”

On the second point, the brief explains the history of previous efforts to pass legislation similar to HISA, with numerous Congressional hearing taking place over the last decade, including one in 2018 and another in 2020. Among the 14 witnesses who testified in the latter two hearings, the brief contends, were four opponents of the legislation, including the CEO of the National HBPA.

The HBPA alleged in its lawsuit that HISA passed the House of Representatives on a voice vote with no debate and that it was never discussed in committee or on the floor of the Senate.

The final point of the brief states that HISA is structurally constituted and modeled on the Maloney Act, which authorized the Financial Industry Regulatory Authority (FINRA) to regulate federal securities markets. FINRA is under the auspices of the Securities and Exchange Commission, which can approve, reject or modify its policies.

Similarly, HISA will operate under the auspices of the Federal Trade Commission, which can approve, reject or modify policies. As a private entity, HISA would “propose, not promulgate” rules to the FTC, according to the brief.

“For the foregoing reason,” the brief states, “this court should grand defendants' motion to dismiss (the lawsuit).”

The McConnell-Barr-Tonko brief was not the only one submitted to the court. The North American Association of Racetrack Veterinarians (NAARV) filed a brief contending that the establishment of the Authority would deny due process to its members.

The suit was filed in U.S. District Court for the Northern District of Texas, Lubbock Division.

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Record $27.7 Million Wagered On Pimlico’s Black-Eyed Susan Day Program

The Maryland Jockey Club and 1/ST Racing announced Friday's 97th Black-Eyed Susan Day at Pimlico Race Course in Baltimore, Md., produced a record total handle of $27.675 million.

The 97th running of the Black-Eyed Susan, won by Three Diamonds Farm's Army Wife, was the highlight of a 14-race program featuring six stakes, four graded, totaling $1 million in purses.

Friday's record handle eclipsed the previous record set in 2019 of $21.349 million. Attendance Friday on the day was capped at 10,000.

“We're pleased Black-Eyed Susan Day produced some fantastic racing by some extraordinary horses, and it was nice to see people at the track having a fantastic time,” said Craig Fravel, CEO 1/ST Racing. “We want to thank the horsemen for supporting this day of racing and our racing office that did such a great job putting the program together. We're looking forward to Saturday and Preakness 146.”

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Despite On-Track Limitations, Tampa Bay Downs Enjoys Strong Betting Season

When Richard Grunder called the 37,587th and final race of his marvelous 37-year Tampa Bay Downs career on May 2, it was as if a giant balloon whished into another dimension, never to be recaptured.

While 21st Century technology permits fans to revisit Grunder's greatest calls, such as the riveting Street Sense-Any Given Saturday duel in the 2007 Tampa Bay Derby, the Fan Appreciation Day card earlier this month was fraught with the reminder that change is inevitable in all avenues of life.

That truism had been reinforced when the 2020-'21 Oldsmar oval meeting resumed back on Nov. 25, slightly more than eight months after the COVID-19 pandemic turned everyone's world upside down. No one was certain how Thoroughbred racing fans would respond to temperature checks, mandatory face coverings and strict social distancing. Attendance was limited to about 30 percent of capacity, resulting in a combined 20.22-percent decrease in on-track and in-state handle on Tampa Bay Downs racing from the 2018-2019 (non-pandemic) meeting.

But that was more than offset by a 20.87-percent jump in out-of-state handle, from $303,474,481 to $366,794,971. The Oldsmar oval's deserved reputation as a winter hot spot that attracts runners from many of the top stables along the East Coast enabled the track to post a 16.62-percent increase in total commingled handle from 2018-2019, with the 2020-2021 season total of $394,698,371 more than $56-million above the figure from two seasons ago.

Average wagering handle per race jumped 18.62-percent, to $482,516, and average handle per entry rose 16.24-percent, to $58,370. Horsemen did their part, as the average field size increased about 2 percent, from 8.1 per race in 2018-2019 to 8.27.

The increase in wagering revenue was passed along to the horsemen. Tampa Bay Downs raised purses by 10 percent on four separate occasions, resulting in a 40-percent increase from Nov. 25 to the May 2 Closing Day card.

“Higher purses enable us to attract better horses, which in turn produces more fan interest and more wagering activity,” said Margo Flynn, the track's vice president of marketing and publicity. “We are optimistic those trends will continue next season and beyond. Our main track and our turf course are regarded as being among the most consistent and safest surfaces in the country, which serves as another enticement for owners and trainers to bring their top horses to Tampa Bay Downs.”

And, over time, the fans started coming back as attendance restrictions were gradually relaxed and people became more comfortable following the mask-wearing and social-distancing protocols. Tampa Bay Downs remains a popular destination for regular customers, first-time visitors and vacationers hoping to make a few bucks while basking in Florida sunshine and savoring Thoroughbred competition.

“As this season progressed, we seemed to notice more new faces throughout the facility than in past years,” Flynn said. “It's an encouraging sign that people are choosing an afternoon at the track as a fun activity to begin returning to some kind of normal lifestyle.”

The track's biggest day of racing, the March 6 Festival Day card Presented by Lambholm South, lived up to its reputation for world-class racing. In the Grade 2, $400,000 Lambholm South Tampa Bay Derby, lightly raced 3-year-old colt Helium turned back all challengers, springing a 15-1 upset under 56-year-old jockey Jose Ferrer, a Tampa resident.

That same afternoon, fellow 3-year-olds Domain Expertise and Winfromwithin set records in the Grade 3 Florida Oaks and the Columbia Stakes, respectively. Such excellence was not overlooked by bettors, who wagered an all-time Tampa Bay Downs record of $15,229,366 on the day's action.

The season climaxed on another high note, with a crowd of 4,872 – roughly half of what would be expected in “normal” years, but limited by COVID-19 – attending the May 1 card highlighted by the simulcast of the Kentucky Derby Presented by Woodford Reserve.

The gains in wagering and purse increases are positive signs for the 2021-2022 meeting, which begins on July 1 (the second day of the track's two-day Summer Festival of Racing) before resuming in late November.

Tampa Bay Downs has positioned itself in recent years as the premier multi-entertainment facility on the west coast of Florida, with horse racing, The Silks Poker Room, The Downs Golf Practice facility and numerous fine-dining options luring new and repeat customers alike.

The competition to be leading jockey was tight throughout the meeting, with Samy Camacho and Antonio Gallardo trading the lead several times. Camacho, who had won the title in 2018-2019, overcame a 2-for-43 slump in the meeting's second half to overcome his rival, riding four winners on May 2 to turn back Gallardo, himself a five-time track champion, by a 107-103 margin.

The trainer's race, by contrast, was over almost before it had begun. Gerald Bennett possessed the numbers, the skill and the touch to send out 56 winners, 22 more than his closest pursuer, Jose H. Delgado. The title was the sixth in a row for Bennett, who along the way passed the late Frank H. Merrill, Jr., as the No. 1 Canadian-born trainer in racing history with 3,975 victories.

Track officials acknowledge it will take fans some time to get used to a new announcer (Grunder remains active in the sport as a jockey's agent at Canterbury Park in Minnesota). “Richard's departure will be keenly felt,” Flynn said. “Many fans and simulcast bettors associate his voice with Tampa Bay Downs, and the next announcer will have some big shoes to fill.”

For Tampa Bay Downs, which will celebrate its 96th anniversary season eager to build on past successes, Grunder's trademark calls and vast knowledge are legacies to build on.

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Judge Denies Defendant Motions To Dismiss, Request For Recusal In Federal Drugs Case

Ever since March of last year, when more than two dozen trainers, veterinarians, and others were indicted for using or selling misbranded and adulterated drugs, racing fans everywhere have been asking – when is the next round of federal indictments coming? A May 14 status conference in the case provided no more clarity on whether or when a new indictment could be filed.

U.S. District Judge Mary Kay Vyskocil pressed prosecutors on the question Friday, since they – and The Jockey Club, which claims responsibility for part of the federal investigation – have talked about the possibility of a superseding indictment for months. The topic has come up in court before, since defense counsel argue they can't reasonably prepare a defense when they don't know if there are new twists coming for their clients. (A superseding indictment would replace an older indictment, and could include new charges for existing defendants, as well as the addition or removal of defendants.)

“It's certainly not our intention to announce a superseder next week or next month,” said Assistant U.S. Attorney Andrew Adams. “As we sit here today I am not able to say that we are certainly or even likely to add charges in this case. This is all speculation and it need not delay moving the case forward.”

“At some point the government needs to get real and stop speculating here,” replied Vyskocil. “This case is moving forward, and I'm certainly not going to hold anything up for the government.”

Vyskocil was asked by defense attorneys to stretch out the schedule outlining when motions and responses needed to be filed in the case, as they say they're still awaiting documentation on the wire taps used by the FBI. She declined to delay things further.

Previous discussions in the case suggested that the defendants may be split into three groups and tried in three separate trials, and Vyskocil hopes the first one can begin later this year, with the other two in early 2022.

Vyskocil also reacted to a letter motion from defense attorneys requesting she recuse herself from the case, expressing frustration and disgust over the motion, which she said contained “multiple plainly false statements.” Among other things, the defense had claimed Vyskocil could not be objective because she had previously had a financial interest in the outcome of four races, in which horses she co-bred ran against trainees of indicted trainers Jorge Navarro and Jason Servis. Vyskocil pointed out that she did not own the two horses making those four starts by the time they started their careers, and that none of those four starts could have resulted in breeder awards for her.

“All of the information upon which the defense relies has been publicly available since the case was assigned to me,” she said. “This meritless motion appears to be a calculated attempt to divert attention from the serious crimes with which the defendants have been accused and to obstruct and delay the orderly administration of the case. The motion is denied as frivolous, and obvious tactical gambit to delay the determination of the defendants' motion to dismiss.”

Vyskocil said she had been close to ruling on several defendants' motions to dismiss just before receiving notification they were about to ask her to recuse herself. At Friday's hearing, she denied those motions to dismiss.

Attorneys on both sides were given 30 days to confer about the proposed defendant groupings for trial and about the expert witness list each will call. Vyskocil anticipated the next status conference would be held in early September.

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