Bongiorno v. Lalomia

851 F. Supp. 606, 1994 WL 171327
CourtDistrict Court, D. New Jersey
DecidedMay 3, 1994
DocketCiv. 94-535(NHP) to Civ. 94-538(NHP)
StatusPublished
Cited by3 cases

This text of 851 F. Supp. 606 (Bongiorno v. Lalomia) is published on Counsel Stack Legal Research, covering District Court, D. New Jersey primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bongiorno v. Lalomia, 851 F. Supp. 606, 1994 WL 171327 (D.N.J. 1994).

Opinion

ORDER

POLITAN, District Judge.

This matter having come before the Court on plaintiffs’ applications for stays of the orders of the New Jersey Racing Commission suspending plaintiffs’ harness race horse trainers licenses pending final resolution of the instant cases, and the Court having reviewed the submissions of the parties and having heard oral argument thereon, and for the reasons more fully explained in the accompanying Letter Opinion dated May 3, 1994, and for good cause shown,

IT IS on this 3rd day of May, 1994,

*608 ORDERED that this Court will abstain from deciding the Constitutional claims raised by plaintiffs pursuant to the Younger abstention doctrine. Because plaintiffs’ claims for monetary damages cannot be resolved in the state judicial proceedings, the Court will stay and administratively terminate the federal actions pending final decision by the New Jersey Supreme Court on the Constitutional issues raised in plaintiffs’ state court appeals. At such time as the New Jersey Supreme Court decides the appeals, plaintiffs may return to this Court to litigate their claims for monetary damages.

SO ORDERED.

APPENDIX

LETTER OPINION ORIGINAL ON FILE WITH CLERK OF THE COURT

Dear Counsel:

This matter comes before the Court on plaintiffs’ applications for stays of the orders of the New Jersey Racing Commission suspending plaintiffs’ harness race horse trainers licenses pending final disposition of the instant cases. 1 For the reasons explained herein, this Court will abstain from reaching the merits of plaintiffs’ applications pursuant to the Younger abstention doctrine. 2

PROCEDURAL BACKGROUND/STATEMENT OF FACTS

Plaintiffs are each licensed to drive, train and own harness race horses by the New Jersey Racing Commission (“NJRC”). In September and October of 1993, the Board of Judges of the NJRC at the Meadowlands Racetrack issued rulings against each plaintiff imposing a $500 fine and period of suspension for each trainer as follows: Bongior-no—three years from 10/9/93 through 10/8/96; Smutz—four years from 10/26/93 through 10/25/97; Elliott—four years from 10/15/93 through 10/14/97; LaPoff—six years from 10/15/93 through 10/14/99; and Rubin— two years days from 10/9/93 through 10/8/95. The disciplinary actions arose out of test results from the New Jersey Equine Testing Laboratory indicating that urine samples from horses under the care and control of each trainer tested positive post race for a drug called fernspiride 3 in violation of N.J.A.C. 13:71-23,1 and -23.6. Allegedly, prior to rendering the decisions, defendant Frank Zanzuecki, Executive Director of the NJRC, contacted the Chief Judge and indicated that a two-year suspension should be imposed for one post race fernspiride positive with an additional year suspension for each additional positive test. The decisions of the Board of Judges were appealed to the Office of Administrative Law (“OAL”). 4

Zanzuecki denied each trainer’s subsequent request for stays of the suspension pending final decision. Rubin unsuccessfully *609 appealed the denial of the stay in a series of appeals culminating in the New Jersey Supreme Court. The Appellate Division of the Superior Court, however, directed the NJRC to complete the proceedings before December 31, 1993. LaPoff and Elliott also filed appeals from the denials of the stays to the Appellate Division. On October 22,1993, the Appellate Division issued an order reversing Zanzuecki’s denial stays and directed the NJRC to complete the proceedings prior to December 31, 1993. Thereafter the New Jersey Supreme Court vacated the stays but affirmed the deadline for completion of the proceedings.

The matters of Elliott, LaPoff, Smutz, and Bongiorno were consolidated for hearing before Administrative Law Judge (“ALJ”) M. Kathleen Duncan. The matter proceeded to hearing before ALJ Duncan. ALJ Duncan found, based upon the evidence before her, that each of the urine samples contained the substance fernspiride. ALJ Duncan then proceeded to discuss the appropriate penalty. ALJ Duncan first conducted a review of the penalty ranges for post race positives from 1981 through 1993. Furthermore, the ALJ acknowledged that the Association of Racing Commissioners International had promulgated “Recommended penalties and model rules” [hereinafter “RCI guidelines”]. The RCI guidelines categorize various substances into classifications. Depending upon the classification, the suggested penalties will vary. Fernspiride is not recognized in any of the classifications.

Although the NJRC-neither adopted the guidelines nor promulgated its own rules or guidelines, the ALJ acknowledged that the NJRC had issued at least one directive which refers authoritatively to the RCI guidelines with regard to post race test positives for cocaine. After review of the past penalties, the RCI guidelines, and the records of the trainers, the ALJ ordered a six month suspension for each first reported post race positive of fernspiride with an additional four months for each subsequent positive finding. The penalty range imposed by the ALJ was reached, in part, by considering fernspiride to be a Category 3 drug within the RCI guidelines.

Rubin’s case was heard separately before ALJ J. Roger Persichilli. ALJ Persichilli similarly found that Rubin was in violation of N.J.A.C. 13:71-23.1 and -23.6 as a result of the post race positive of fernspiride in. a horse under the care of Rubin. In proceeding to the penalty phase, the ALJ determined that as a result of the bypass of the appeal to the Steward in addition to alleged improper communication between Zanzuccki and the Board of Judges, the opportunity to consider mitigating factors never existed. A review of Rubin’s prior record persuaded the ALJ that the record mitigated the penalty hot aggravated it. Additionally, the ALJ was guided in part by the NJRC’s treatment of post race positives for cocaine in accordance with the RCI guidelines and by New York’s 120 day suspension for post race fern-spiride positives.' The ALJ found it “grossly disproportionate” to impose a two year penalty for a drug that is not a controlled dangerous substance. ■ For these and other reasons stated in his opinion, the ALJ determined that the penalty should not have exceeded four months.

Following the decisions of the ALJs, the matters were forwarded to the NJRC for final review. The NJRC determined that the ALJs’ decisions should be modified insofar as the penalties were upgraded to 18 months for the first post racé positive of fernspiride plus 12 months for each subsequent instance wherein a post race positive for fernspiride was found. In making this determination, the NJRC stressed the gravity of the offenses involved and the paramount importance of protecting the integrity of horse racing in general. In this regard the NJRC noted the widespread increase in post race positives of fernspiride in the previous two years.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
851 F. Supp. 606, 1994 WL 171327, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bongiorno-v-lalomia-njd-1994.