Richard L. Hubel and Horsemen's Benevolent and Protective Association v. The West Virginia Racing Commission

513 F.2d 240, 1975 U.S. App. LEXIS 15336
CourtCourt of Appeals for the Fourth Circuit
DecidedApril 3, 1975
Docket74-1894
StatusPublished
Cited by24 cases

This text of 513 F.2d 240 (Richard L. Hubel and Horsemen's Benevolent and Protective Association v. The West Virginia Racing Commission) is published on Counsel Stack Legal Research, covering Court of Appeals for the Fourth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Richard L. Hubel and Horsemen's Benevolent and Protective Association v. The West Virginia Racing Commission, 513 F.2d 240, 1975 U.S. App. LEXIS 15336 (4th Cir. 1975).

Opinion

WINTER, Circuit Judge:

■We are asked to hold invalid, as .offending due process of law, a rule of the West Virginia Racing Commission which prohibits a stay of any suspension of an owner’s or trainer’s permit to engage,in horseracing, suspended under a rule which permits the stewards at a racing meeting summarily to suspend ow-ners’ and trainers’ permits with respect to, any-horse found to have been “doped,” pending a hearing and formal determination of «the. person or persons responsible’ therefor. The district court held the hule prohibiting a stay valid and dismissed the suit questioning its validity. We agree and affirm the district court.

I.

The thoroughbred racehorse Morning Ground, owned by plaintiff, Richard L. Hubei, won the third race at Waterford Park, Wheeling Downs, West Virginia, on May 7, 1973. Allegedly because of violations of Rule Nos. 793 and 795(b) 1 of the West Virginia Racing Commission, the stewards at Waterford Park, by order entered May 23, 1973, suspended Hu-bei’s owner-trainer license for a period of 47 days effective from May 15, 1973, to June 30, 1973, inclusive. 2 The order also denied Hubei access to Waterford Park racetrack and disqualified Morning Ground from the purse.

Hubei appealed from the track officials to the West Virginia Racing Commission. 3 The appeal was entered June *242 6, 1973 — two weeks after entry of the order of suspension. By virtue of the provisions of Rule 804, the suspension of Hubei’s permit was not stayed pending a determination of his appeal, notwithstanding that he sought, by formal motion, to be granted a stay. 4 Suit was filed in the district court on June 18, 1973. Joined as a co-plaintiff was Horsemen’s Benevolent and Protective Association, an entity alleged to represent “the rights and interests of thoroughbred horsemen collectively.” The complaint sought a declaration that the no-stay provision of Rule 804 was unconstitutional and a mandatory injunction restraining execution of the suspension order pending appeal. When the suspension expired before the case could be heard, plaintiff abandoned his prayer for injunctive relief. 5

II.

To address the merits of Hubei’s appeal, it is desirable first to set forth what is not in issue. The West Virginia Racing Commission does not dispute that Hubei’s permit as an owner-trainer is a property right and that due process requires that Hubei be given notice, a hearing, and an opportunity to defend his interest if the permit is to be suspended or revoked. Hubei does not dispute that his permit may be suspended or revoked if, after notice and a hearing, it is established that Morning Ground was stimulated or given depressants or anesthetics so as to affect his performance in the race. Where the parties part company is whether a suspension may precede the notice and hearing which due process requires. West Virginia asserts that the temporal aspect of the right to notice and a hearing is a flexible concept dependent upon the facts of each case, and that here there are good and valid reasons why the notice and hearing should succeed, and not precede, the initial suspension which, in turn, should be continued until the hearing and final determination. Hubei contends otherwise; but, significantly, Hubei makes no claim that the West Virginia Racing Commission failed to act with due dispatch, or attempted to delay the hearing guaranteed under the rules once Hubei exercised his right to have the Commission review the action of the stewards. 6

The temporal relation between notice and a hearing and deprivation of a right or property interest protected by the due process clause was the subject of recent examination in Goss v. Lopez, 419 U.S. 565, 95 S.Ct. 729, 42 L.Ed.2d 725 (1975). That case concerned the suspension of school students for disciplinary purposes. It held that due process requires notice and a modified hearing in the usual case before a student is suspended for infraction of a school rule or standard governing his conduct. The significance of the case here is its recog *243 nition that the due process clause “‘negates any concept of inflexible procedures universally applicable to every'imaginable situation,’ ” citing Cafeteria Workers v. McElroy, 367 U.S. 886, 895, 81 S.Ct. 1743, 6 L.Ed.2d 1230 (1961), and that “the timing and content of the notice and the nature of the hearing will áepend on appropriate accommodatipn of the competing interests involved.” 419 U.S. at 579, 95 S.Ct. at 738. 'Even though the case held that in the usual' situation the notice and hearing should precede the suspension of any student, the Court recognized that this was not always the rule: -

We agree with the District Court, however, that there are recurring situ‘ations in which prior notice and hearing cannot be insisted upon. Students whose presence poses a continuing danger to persons or property or'an" ongoing threat of disrupting the aca.demic process may be immediately removed from school. In such cases,' the necessary notice and rudimentary hearing .should follow as soon as practicable, as the District Court indicated. 419 U.S. at 582, 95 S.Ct. at 740. '

Our own decision in Christhilf v. Annapolis Emergency Hospital Ass’n, Inc., 496 F.2d 174 (4 Cir. 1974), is another example of when due process does not require prior notice and hearing before-suspension of a property interest. There, we held that a physician was entitled to notice and a hearing before staff privileges previously extended to him at the* defendant hospital were revoked. In directing the district court to grant '‘ih-junctive relief against expulsion if a notice and hearing were not afforded, we. were careful to say that the district court, “need not” grant a preliminary injunction:

Although such an injunction may often be proper, due process does not always require a hearing before a doc-tor’s privileges are suspended. The' gravity of the charges, the findings ,of-the medical board and staff, and the delay and expense caused by Dr. Christhilf’s withdrawal from the hearing afford ample justification for denying him interlocutory relief. 496 F.2d at 180.

III.

Thus, this case resolves itself into a determination of whether Hubei’s normal and usual right to notice and hearing before disciplinary sanctions are applied is outweighed by competing interests so as to permit notice and hearing to follow temporary suspension. We think that it is because an owner-trainer .in Hubei’s position presents the same kind of “continuing danger” which concerned us in Christhilf and the Supreme Court in Goss.

The state has at least two substantial interests to be served.

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Bluebook (online)
513 F.2d 240, 1975 U.S. App. LEXIS 15336, Counsel Stack Legal Research, https://law.counselstack.com/opinion/richard-l-hubel-and-horsemens-benevolent-and-protective-association-v-ca4-1975.