Lewitus v. Colwell

479 F. Supp. 439
CourtDistrict Court, D. Maryland
DecidedOctober 26, 1979
DocketCiv. HM77-1852
StatusPublished
Cited by13 cases

This text of 479 F. Supp. 439 (Lewitus v. Colwell) is published on Counsel Stack Legal Research, covering District Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lewitus v. Colwell, 479 F. Supp. 439 (D. Md. 1979).

Opinion

HERBERT F. MURRAY, District Judge.

MEMORANDUM

The plaintiff, Bertram Lewitus, brought this action under 42 U.S.C. § 1983 against various officials of the Maryland Racing Commission (hereinafter “the Commission”), alleging that Code of Maryland Regulation 09.10.01.25.B (formerly Maryland Agency Rules, Department of Licensing and Regulation Number 09.10.24.02) (hereinafter “Regulation 25B”) is unconstitutional either on its face or as applied to the plaintiff. The regulation in question sets out the standards for issuing a license to one who seeks to participate in horse racing in the state of Maryland:

B. The Commission may refuse to issue or renew a license or may suspend or revoke a license issued pursuant to this section if it finds that the applicant, or any person who is a partner, agent, employee, or associate of the applicant:
(1) Has been convicted of a crime in any jurisdiction;
(2) Is associating or consorting with any person or persons who have been convicted of a crime or crimes in any jurisdiction or jurisdictions;
*442 (3) Is consorting or associating with or has consorted with, bookmakers, touts, or persons of similar pursuits, or has himself engaged in similar pursuits;
(4) Is financially irresponsible;
(5) Has been guilty of or attempted any fraud or misrepresentation in connection with racing, breeding or otherwise;
(6) Has violated or attempted to violate any law with respect to racing, in any jurisdiction or any rule or order of the Commission;
(7) Has violated any rule of racing which has been approved or adopted by the Commission; or
(8) Has been guilty of or engaged in similar related or like practices.

Mr. Lewitus, a Massachusetts resident, applied for a “thoroughbred owner’s license” at the Laurel Race Course on November 8, 1976. He intended to race a horse named “Daisy Will,” which had been shipped from Massachusetts a few days previously. In considering his application, the Commission was particularly concerned with Mr. Lewitus’ association with a Mr. Patrick Catrone. Mr. Catrone had been listed as “Daisy Will’s” trainer when the horse had run in Massachusetts on November 3,1976. “Daisy Will” had been shipped to Maryland from Mr. Catrone’s barn in Massachusetts. Mr. Lewitus traveled to Maryland with Mr. Catrone just before Mr. Lewitus applied for his license, and the two shared a motel room in Maryland for three days in early November.

At the time in question, Mr. Catrone had a substantial record of difficulties with racing officials in several states. He had been barred from many racetracks. There was evidence he had been involved in at least four instances of “ringing,” an illegal practice by which the perpetrator alters an inferior horse’s identification papers and runs a relatively superior horse as if it were the inferior one. The practice permits the perpetrator to bet large sums of money at odds made very favorable by the public’s ignorance of the switch. Findings of Fact and Order of the Commission, April 13, 1977.

Although the Commission was thus concerned with Mr. Lewitus’ association with Mr. Catrone, there was never any intimation that the plaintiff’s own record was similarly blemished. Under the regulation being challenged here, specifically, subparagraph (3), the Commission could deny Mr. Lewitus a license if it found he was associating with one who engaged or had engaged in certain practices, regardless of whether the plaintiff himself had participated directly. The defendants have never contested Mr. Lewitus’ assertions that his own racing record is clean.

After the plaintiff submitted his application on November 8, 1976, he appeared before the racing stewards on or about November 10 for questioning about his relationship with Mr. Catrone. He appeared before the stewards again on the 26th, when he was advised of Mr. Catrone’s background and the applicability of Regulation 25B. At the plaintiff’s request, the Commission held a hearing concerning his application on January 12, 1977. On April 13, 1977, the Commission issued an order denying Mr. Lewitus’ application for an owner’s license. The Plaintiff instituted this suit on November 8, 1977.

The defendants have moved for summary judgment, arguing that there are no genuine issues of material fact, and that the defendants are entitled to judgment as a matter of law. The court has given long and careful consideration to the arguments on both sides of the issue. The question is by no means an easy one. But having studied the facts and reviewed the applicable case law, the court has reached the conclusion that the defendants’ motion for summary judgment must be granted.

Under Rule 56 of the Federal Rules of Civil Procedure, the court must make two separate determinations before granting a motion for summary judgment. The first is whether the pleadings, discovery and affidavits show that there is no genuine issue of material fact. Federal Rules of Civil Procedure Rule 56(b); Fli-Back Co., Inc. v. Philadelphia Manufacturers Mutual Insurance Co., 502 F.2d 214 (4th Cir. 1974); John *443 son v. McKee Baking Co., 398 F.Supp. 201 (W.D.Va.1975), aff’d, 532 F.2d 750 (4th Cir. 1976). In the case at bar, there is no dispute between the parties over the principal events surrounding Mr. Lewitus’ application for a license and the Commission’s refusal to grant it. The only “factual” issue the plaintiff can point to is the question whether the Commission has approved (or failed to revoke) licenses of certain individuals who have not met the standards of Regulation 25B.

In order to qualify as a genuine issue of material fact, a factual dispute must be one whose determination affects the outcome of the litigation. Mutual Fund Investors, Inc. v. Putnam Management Co., Inc., 553 F.2d 620 (9th Cir. 1977); Hahn v. Sargent, 523 F.2d 461 (1st Cir. 1975), cert. denied, 425 U.S. 904, 96 S.Ct. 1495, 47 L.Ed.2d 754 (1976). As the Ninth Circuit stated in McGuire v. Columbia Broadcasting System, Inc., 399 F.2d 902, 905 (9th Cir. 1968):

[T]he showing of a ‘genuine issue for trial’ is predicated upon the existence of a legal theory which remains viable under the asserted version of the facts, and which would entitle the party opposing the motion (assuming his version to be true) to a judgment as a matter of law. The question to be resolved is whether there is ‘sufficient evidence supporting the claimed factual dispute ... to require a jury or judge to resolve the parties’ differing versions of the truth at trial.’ [Quoting from First National Bank of Arizona v. Cities Service Co.,

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Bluebook (online)
479 F. Supp. 439, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lewitus-v-colwell-mdd-1979.