Howard v. Ohio State Racing Comm.

2019 Ohio 4013
CourtOhio Court of Appeals
DecidedSeptember 30, 2019
Docket18AP-349
StatusPublished
Cited by2 cases

This text of 2019 Ohio 4013 (Howard v. Ohio State Racing Comm.) is published on Counsel Stack Legal Research, covering Ohio Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Howard v. Ohio State Racing Comm., 2019 Ohio 4013 (Ohio Ct. App. 2019).

Opinion

[Cite as Howard v. Ohio State Racing Comm., 2019-Ohio-4013.]

IN THE COURT OF APPEALS OF OHIO

TENTH APPELLATE DISTRICT

Carl Howard, :

Appellant-Appellant, : No. 18AP-349 (C.P.C. No. 18CV-982) v. : (REGULAR CALENDAR) Ohio State Racing Commission, :

Appellee-Appellee. :

D E C I S I O N

Rendered on September 30, 2019

On brief: Graff & McGovern, LPA, and John A. Izzo, for appellant. Argued: John A. Izzo.

On brief: Dave Yost, Attorney General, Charles E. Febus, and Tammy V. Chavez, for appellee. Argued: Tammy V. Chavez.

APPEAL from the Franklin County Court of Common Pleas

BROWN, J. {¶ 1} Appellant, Carl Howard, appeals from a judgment of the Franklin County Court of Common Pleas affirming the order of appellee, Ohio State Racing Commission ("commission"). For the reasons that follow, we affirm the judgment of the common pleas court. {¶ 2} Appellant is a licensed horse owner. On June 10, 2017, appellant's horse, Primo Giovanni, raced in the sixth race at Scioto Downs. The horses in the race could be claimed for up to $30,000. Joshua Sutton was the driver of Primo Giovanni. {¶ 3} Starlite Kid was leading the race at the end of the first quarter mile. In the second quarter mile, Primo Giovanni moved from fourth to first place. After Primo Giovanni took the lead, a horse further back in the pack, Snowball's Romeo, broke stride. No. 18AP-349 2

The horse behind Snowball's Romeo had to swerve to the inside of the track to avoid a collision. Lex Vegas passed Primo Giovanni in the stretch to win the race. Primo Giovanni finished second. {¶ 4} Following the race, the track judges issued the inquiry sign indicating the race was under review. The three track judges reviewed a video recording of the race and spoke to two of the drivers from the race. Aaron Merriman, who drove Starlite Kid, informed the judges that "[i]t wasn't [his] fault. Yes, [he] noticed the pace slowing up, and [he] had to grab ahold of [his] horse." (Sept. 8, 2017 Tr. at 41.) Tyler Smith, who drove Snowball's Romeo, informed the judges that after Primo Giovanni took the lead "[t]he pace slowed, absolutely. Caused [his] horse to make a break. These are $30,000 claimers, and they're hard to slow down." (Sept. 8, 2017 Tr. at 41.) {¶ 5} The track judges concluded that Primo Giovanni slowed down after taking the lead which caused confusion or interference among trailing horses and caused a horse to break stride. As such conduct amounted to a violation of the driving rules contained in Ohio Adm.Code 3769-17-11, the track judges disqualified Primo Giovanni from second to tenth place in the race. Appellant and Sutton both appealed the track judges' ruling to the commission. {¶ 6} The commission consolidated the cases and set the matter for a July 27, 2017 hearing before a hearing officer. Although the parties appeared for the July 27, 2017 hearing, the hearing officer did not appear. The commission unconsolidated the cases, and rescheduled appellant's hearing for September 8, 2017. Sutton subsequently settled his appeal with the commission. {¶ 7} At the September 8, 2017 hearing, the commission presented testimony from two of the track judges who judged the race at issue: Presiding Judge John Yinger and Associate Judge Thomas Hope. The judges explained how Primo Giovanni slowed down after taking the lead, and how the slowdown caused confusion and interference among trailing horses and caused Snowball's Romeo to break stride. However, the judges testified they did not believe Sutton acted intentionally to slow Primo Giovanni down. Appellant, appearing pro se, presented testimony from horse trainer Virgil Morgan, Jr. The witnesses all reviewed the videotaped recording of the race at the hearing. No. 18AP-349 3

{¶ 8} At the conclusion of the evidence, the hearing officer asked whether a violation of the driving rules had to be intentional. Assistant Attorney General Michael Rzymek informed the hearing officer the rules did not require intentional conduct. {¶ 9} The hearing officer issued a report and recommendation on October 25, 2017, recommending the commission reverse the track judges' ruling. The hearing officer concluded that "although Primo Giovanni slowed slightly after taking the lead near the half mile pole, his times for the second quarter mile were reasonably competitive." (Report & Recommendation at 6.) The hearing officer further concluded that a requirement of intentional conduct should be implied in Ohio Adm.Code 3769-17-11. As the hearing officer found no evidence indicating Sutton acted intentionally to slow Primo Giovanni down or cause interference with other horses in the field, the hearing officer concluded the commission had failed to establish a violation of Ohio Adm.Code 3769-17-11. {¶ 10} The commission reviewed the hearing officer's report and recommendation at an open hearing on January 18, 2018. The commission heard argument from Rzymek, who had become the commission's deputy director, Assistant Attorney General Charles E. Febus, and appellant. Following a private deliberation, the commission voted unanimously to reverse the hearing officer's recommendation and uphold the track judges' ruling. {¶ 11} On January 24, 2018, the commission issued a notification of adjudication to appellant containing its adjudication order. The adjudication order denied appellant's appeal, and upheld the track judges' ruling that Primo Giovanni be disqualified from second to tenth place. {¶ 12} Appellant filed a timely R.C. 119.12 appeal of the commission's order to the common pleas court. On April 24, 2018, appellant, now represented by counsel, filed a brief in the common pleas court asserting the commission's order was not based on reliable, probative, and substantial evidence and was not in accordance with law. Appellant further asserted he had been denied due process in the administrative proceedings. The commission filed a brief in the common pleas court on May 8, 2018. {¶ 13} On May 15, 2018, the common pleas court issued a decision and entry affirming the commission's adjudication order. The court found no merit to appellant's contention that he was denied due process in the administrative proceedings and concluded No. 18AP-349 4

the commission's order was supported by reliable, probative, and substantial evidence and was in accordance with law. {¶ 14} Appellant filed a timely appeal to this court, and presents the following two assignments of error for our review: Assignment of Error Number 1: The Commission Order is not in accordance with law.

Assignment of Error Number 2: The Commission's Order is not based upon reliable, probative, and substantial evidence.

{¶ 15} In an administrative appeal, pursuant to R.C. 119.12, the common pleas court must consider the entire record to determine whether reliable, probative, and substantial evidence supports the agency's order and whether the order is in accordance with law. Univ. of Cincinnati v. Conrad, 63 Ohio St.2d 108, 110-11 (1980). Reliable, probative, and substantial evidence has been defined as follows: (1) "Reliable" evidence is dependable; that is, it can be confidently trusted. In order to be reliable, there must be a reasonable probability that the evidence is true. (2) "Probative" evidence is evidence that tends to prove the issue in question; it must be relevant in determining the issue. (3) "Substantial" evidence is evidence with some weight; it must have importance and value.

Our Place, Inc. v. Ohio Liquor Control Comm., 63 Ohio St.3d 570, 571 (1992).

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Bluebook (online)
2019 Ohio 4013, Counsel Stack Legal Research, https://law.counselstack.com/opinion/howard-v-ohio-state-racing-comm-ohioctapp-2019.