Margulis v. Illinois Racing Board

476 N.E.2d 1116, 132 Ill. App. 3d 38, 87 Ill. Dec. 124, 1985 Ill. App. LEXIS 1785
CourtAppellate Court of Illinois
DecidedMarch 8, 1985
Docket83-2571
StatusPublished
Cited by1 cases

This text of 476 N.E.2d 1116 (Margulis v. Illinois Racing Board) 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
Margulis v. Illinois Racing Board, 476 N.E.2d 1116, 132 Ill. App. 3d 38, 87 Ill. Dec. 124, 1985 Ill. App. LEXIS 1785 (Ill. Ct. App. 1985).

Opinion

JUSTICE PINCHAM

delivered the opinion of the court:

Plaintiff, Harvey Margulis, owned the winning horse, C. C. Sun, in whose post-race urine sample an unauthorized “foreign substance,” the drug procaine, was discovered. For this reason, defendant Illinois Racing Board (Board) disqualified the horse, canceled and redistributed the winning purse. Plaintiff appealed to the circuit court, which reversed the Board’s decision. The circuit court held that the applicable State statute and Board rules had not been violated because the quantity of the drug procaine in the horse did not have a “therapeutic effect” on the horse during the race. This appeal followed. We reverse.

The Board contends before this court that the rules of the Racing Board (1) prohibit the presence of a foreign substance in a horse during a race, regardless of its effect on the horse during the race; (2) disqualify a winning horse in which a foreign substance is found; and (3) require redistribution of the winning purse, all of which is designed to promote and protect fair and honest horse racing.

Section 37 — 36(a) of the Illinois Horse Racing Act of 1975 prohibits the administration to any horse of “a hypnotic, narcotic, stimulant, depressant or any chemical substance which may affect the speed of a horse at any time, except those chemical substances permitted by ruling of the Board ***.” Ill. Rev. Stat. 1981, ch. 8, par. 37 — 36(a).

Illinois Horse Racing Board Rule C9.4 states:

“No horse participating in a race shall carry in its body any foreign substance (irrespective of when administered or injected), except as provided in Rule C9.9 (a).”

Section (a) of Rule C9.9, entitled “Permitted Use of Foreign Substances,” sets forth the limited exceptions under which a nonsteroidal anti-inflammatory drug may be present in a horse at controlled levels, and the rule sets forth the external liniments and leg paints which may be applied to a horse. Any “caine” derivative (such as a procaine) is expressly prohibited. Rule 09.9(a) states in part:

“(a) Non-steroidal Anti-Inflammatories (NSAID).
Only one non-steroidal anti-inflammatory drug (NSAID) may be present in a horse’s body while it is participating in a race. The presence of more than one NSAID at any test level is forbidden. The only foreign substance which now meets the criteria established in Rule 09.8 [“Future Additions to Permitted List”] is phenylbutazone.
* * *
(b) The following foreign substances may be administered externally to a horse entered to a race: leg paints and liniments which do not contain ethyl-aminobenzoate, or do not contain any “caine” derivatives, and which can be applied topically without penetrating the skin.”

Future additions of authorized drugs are provided for in Rule 09.8, which authorizes the Board to permit the use of a foreign substance “of accepted therapeutic value *** as prescribed by a veterinarian when test levels and guidelines for its use have been approved by the Board ***.”

On October 4, 1982, plaintiff Harvey Margulis’ horse, C. C. Sun, finished first in the second race at the Hawthorne Race Course in Cicero. On November 4, 1982, the Board of Stewards, who, along with the Illinois Horse Racing Board, are charged with regulating Illinois horse racing (Ill. Rev. Stat. 1981, ch. 8, par. 37 — 3.19) declared C. C. Sun disqualified and ordered redistribution of the winning purse. This finding was based on a report from the Illinois Racing Board laboratory, the official testing agency of the Board, that a urine sample from C. C. Sun showed the presence of procaine. Plaintiff appealed this decision to the Board on November 8, 1982, and a de novo hearing was convened on March 7,1983.

In the interim, a portion of the urine sample taken from C. C. Sun was sent to the laboratory at the University of Kentucky in Lexington. Dr. J. W. Blake, associate professor in the department of veterinary science at the university, found that the sample contained 23 nanograms of procaine per milliliter of urine. A nanogram is one billionth of a gram. A gram equals one-twenty-eighth of an ounce.

At the Board hearing, the parties stipulated that the Board’s lab report and Blake’s lab report v/ere accurate, that the urine sample contained procaine, that the procaine was administered to the horse by Steven Seabough, D.V.M., under emergency conditions (because the horse was choking) and that there was no evidence that the procaine came from any other source. Also stipulated was the fact that the Illinois State veterinarian had advised all horse owners and trainers in a publication (an “overnight” sheet) on October 27, 1982, that any horse receiving any products containing a local anesthetic (such as procaine) may test positive to those medications for up to 10 days.

The record next shows that the Board rested its case after submitting the above-mentioned stipulation and seven exhibits, four of which were “mutually agreed upon.” Those exhibits included urine sample lab reports and the Board of Stewards ruling.

Presenting his case, plaintiff asserted that Rule C9.4 must be interpreted to require the additional finding that the drug had some effect on a horse’s performance and, alternatively, absent such a finding, the application of Rule C9.4 violated plaintiff’s constitutional right to due process of law. Plaintiff then called Dr. Steven Seabough to testify.

Dr. Seabough had practiced veterinary medicine at standardbred race tracks in the Chicago area since 1973. He testified that he administered procaine penicillin and other drugs to plaintiff's horse, C. C. Sun, on September 27, 1982, under emergency conditions because the horse had choked on a bolus of hay. The procaine reduced the horse’s pain at the site of the injection. Dr. Seabough acknowledged that the amount of water consumed by a horse would affect the amount of drugs found in the horse’s urine. He further agreed that kidney disease, temperature and humidity affect urine secretion. Dr. Seabough said that because these variable factors affect the amount of drugs in urine samples, the attempt to quantify drugs in urine was an unreliable test of the therapeutic effect of drugs on a horse’s racing performance.

In Dr. Seabough’s opinion, the therapeutic effect of the procaine that was administered to C. C. Sun would have lasted less than 24 hours. Dr. Seabough based his opinion upon his experience and on a May 1977 article written by Drs. Tobin and Blake which appeared in The Journal of Equine Medicine and Surgery. The article, which was admitted into evidence, stated that procaine may appear in urine samples long after the blood is free of the drug and that blood samples should be analyzed to determine the actual level of drugs in a horse. The article acknowledged that procaine is unstable in equine plasma.

In Dr. Seabough’s opinion, procaine is administered only in combination with penicillin or another antibiotic. He testified that procaine may appear in a sample for five days and will remain in the horse’s system forever.

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Related

Infinity Stables, Inc. v. Illinois Racing Board
487 N.E.2d 985 (Appellate Court of Illinois, 1985)

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Bluebook (online)
476 N.E.2d 1116, 132 Ill. App. 3d 38, 87 Ill. Dec. 124, 1985 Ill. App. LEXIS 1785, Counsel Stack Legal Research, https://law.counselstack.com/opinion/margulis-v-illinois-racing-board-illappct-1985.