Hickey v. Riera

774 N.E.2d 1, 332 Ill. App. 3d 532, 266 Ill. Dec. 223
CourtAppellate Court of Illinois
DecidedJune 26, 2001
Docket1-98-1749
StatusPublished
Cited by13 cases

This text of 774 N.E.2d 1 (Hickey v. Riera) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hickey v. Riera, 774 N.E.2d 1, 332 Ill. App. 3d 532, 266 Ill. Dec. 223 (Ill. Ct. App. 2001).

Opinion

JUSTICE COUSINS

delivered the opinion of the court:

The Illinois Racing Board (Board) suspended Peter Noel Hickey’s occupational license for one year after six of his horses tested positive for a prohibited substance in their systems. In May 1998, the circuit court of Cook County reversed and remanded the decision of the Illinois Racing Board. Plaintiff now raises the following issues upon appeal: (1) whether the Board had jurisdiction or authority to enter its March 11, 1997, order; (2) whether the Board abused its discretion and violated his due process rights when it found him in violation of Board rules and by suspending his occupational license; (3) whether the Board acted in an arbitrary and capricious manner and violated the plaintiffs due process rights by violating the Illinois Administrative Procedure Act (5 ILCS 100/1 — 1 et seq. (West 1996)) and the Illinois register when it failed to immediately report a positive finding on “World Class Splash”; (4) whether the Board acted in an arbitrary and capricious manner since it, failed to follow its own rules and customs; (5) whether defendants acted in an arbitrary and capricious manner and in violation of the plaintiff’s constitutional rights in suspending his occupational license since the Board’s rules are vague, ambiguous, and lack specific penalties; and (6) whether the Board arbitrarily and capriciously abused its discretion in relying on matters that were not part of the record and in doubling the penalty imposed by the stewards. Furthermore, plaintiff, in his appellate brief, speculates that because the trial court remanded this cause to the Board to impose a different penalty against him, this court lacks jurisdiction over this matter.

The Board cross-appeals seeking reversal of the trial court’s remand. The Board contends: (1) it had jurisdiction to issue its March 11, 1997, order; (2) its hearing procedures comport with due process; (3) the Board did not violate plaintiffs due process rights by failing to notify him earlier that albuterol was detected in one of his horses; (4) the Illinois Horse Racing Act of 1975 (230 ILCS 5/1 et seq. (West 1996)) and the Board’s rules are not unconstitutionally vague; and (5) the circuit court erred by reversing the Board’s sanction when that sanction was not against the manifest weight of the evidence.

BACKGROUND

Plaintiff has been an owner and trainer of Thoroughbred horses for approximately 30 years and is licensed by the Board. Prior to his suspension, plaintiff was the owner and trainer of the following horses in the following races: World Class Splash, winner, eighth race, July 21, 1994; Golden Gear, winner, fifth race, July 30, 1994; Little May, winner, eighth race, August 4, 1994; Bantan, winner, ninth race, August 12, 1994; Mucho Miel, third-place finisher, tenth race, August 14, 1994; and Classic Fit, winner, first race, August 28, 1994.

In July 1994, an initial test indicated that postrace urine samples taken from horses that raced on July 21, 1994, contained some type of bronchodilator. The director of the Board laboratory, Shelley Kalita, explained that between 1991 and 1994, the lab could detect bronchodilators but could not confirm the presence of albuterol. As a result, the lab began developing new techniques to resolve the problem. By August 18, 1994, staff chemists achieved a technique that isolated albuterol from other substances in the urine. Albuterol is a bronchodilator which is prohibited by the Board and the Food and Drug Administration (FDA) for treating horses.

' Plaintiff was notified of four bronchodilator results in late August 1994. At the conclusion of a September 1994 initial hearing with stipulated evidence and testimony, the Board’s stewards found that all six of plaintiff’s horses had raced with albuterol in their systems, in violation of Board rules. Plaintiffs license was suspended and he was excluded from all facilities under the control of the Board for 180 days.

On September 27, 1994, a hearing was conducted before a Board-appointed hearing officer. Plaintiff limited the scope of his hearing to the duration of the penalty imposed upon him by the stewards. Plaintiff was called by the Board as an adverse witness. Plaintiff testified that, in February 1994, he met a man named Dale Smallwood at a horse auction. While Smallwood had purchased some horses from plaintiff previously, plaintiff asserted that he did not know anything about Smallwood’s background. Smallwood claimed to have a supplement that would strengthen the capillaries and veins of Hickey’s horses who were bleeders. Plaintiff asked Smallwood if he could obtain some of the supplement. Approximately six weeks after their meeting, Smallwood delivered two unlabeled containers, about a quarter of a gallon each, of a white, sugary powder to plaintiff. Plaintiff paid $1,000 for this substance. Smallwood instructed plaintiff to put a small scoop of the substance in the horses’ night feed. Plaintiff did not test the substance at that time, but he did taste it.

Plaintiff distributed the substance to eight of his horses on a regular basis, six of which were the horses that tested positive for albuterol after racing. Plaintiff further testified that he ran out of the additive in mid- or late July, but he did not try to obtain more because he felt it was not effective. Plaintiff testified that albuterol,, when given to a horse suffering from an inhibited pulmonary system, would enhance the horse’s performance. Plaintiff maintained that he did not know that the substance he was administering to his horses contained albuterol.

Plaintiff further testified that he contacted Dr. Fleming in Florida, who already possessed a sample of the powder, “a couple of days after” he received “notification from the stewards” (late August 1994) that they came up with four bronchodilator positives in the urine samples from his horses. Dr. Fleming had treated plaintiffs horses previously and took a sample of the powder to Florida before the stewards’ inquiry to have it analyzed because “she thought it was a product sold for much less money at a health store.” After plaintiffs request, Dr. Fleming forwarded the substance via Federal Express to a California lab for testing. In a letter dated September 1, 1994, the California lab indicated that the sample arrived on August 31, 1994, and was found to contain albuterol. Plaintiff testified that those results were sent to the stewards.

Dr. Ronald Jensen, a veterinarian for the Board, was called by plaintiffs attorney. Dr. Jensen testified that bleeding in horses is a respiratory disease and that the only medication that is allowed to be present in the postrace urine samples of bleeder-horses in Illinois is Lasix. He also testified that albuterol was not approved for use in horses by the FDA or the state veterinarians and that it is “considered by the ARCI, uniform guidelines on medication classes, as having the ability to affect the performance of a horse.”

Dr. Vincent Brencick, a veterinarian for Arlington Park racetrack, was also called to testify by the plaintiffs attorney. Dr. Brencick testified that albuterol would not prevent bleeding but could “be of some benefit” to bleeding horses.

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Cite This Page — Counsel Stack

Bluebook (online)
774 N.E.2d 1, 332 Ill. App. 3d 532, 266 Ill. Dec. 223, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hickey-v-riera-illappct-2001.