Simon v. Taylor

252 F. Supp. 3d 1196
CourtDistrict Court, D. New Mexico
DecidedMay 12, 2017
DocketNo. CIV 12-0096 JB/WPL
StatusPublished
Cited by15 cases

This text of 252 F. Supp. 3d 1196 (Simon v. Taylor) is published on Counsel Stack Legal Research, covering District Court, D. New Mexico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Simon v. Taylor, 252 F. Supp. 3d 1196 (D.N.M. 2017).

Opinion

MEMORANDUM OPINION AND ORDER

JAMES O. BROWNING, UNITED STATES DISTRICT JUDGE

THIS MATTER comes before the Court on: (i) the Defendants’ First Motion for Summary Judgment as to Claim for Intentional Interference with Prospective Economic Advantage and Memorandum in Support Thereof, filed December 21, 2016 (Doc. 136)(“Defendants’ Intentional Interference with Prospective Economic Advantage MSJ”); (ii) the Defendants’ Second Motion for Summary Judgment as to Claim of Fraud and Memorandum in Support Thereof, filed December 21, 2016 (Doc. 137)(“Defendants’ Fraud MSJ”); (iii) the Defendants’ Third Motion for Summary Judgment as to Prima Facie Tort Claim and Memorandum in Support Thereof, filed December 21, 2016 (Doc. 138)(“Defendants’ Prima Facie Tort MSJ”); (iv) the Defendants’ Fourth Motion for Summary Judgment as to Negligence Claim and Memorandum in Support Thereof, filed December 21, 2016 (Doc. 139)(“Defendants’ Negligence MSJ”); and (v) the Plaintiffs’ Motion for Summary Judgment, filed December 22, 2016 (Doc. 140)(“Plaintiffs’ MSJ”). The Court held a hearing on January 25, 2017. The primary issues are whether: (i) the Defendants are entitled to summary judgment on the Plaintiffs’ claims for intentional interference with prospective economic advantage, fraud, prima facie tort, and negligence, because the Plaintiffs did not adduce sufficient evidence for a reasonable jury, based upon the preponderance of the evidence, to return a verdict for the Plaintiffs on those claims; (ii) whether two laboratory test results indicating the presence of caffeine in a urine sample taken from Stolis Winner after the 2008 All American Futurity are sufficient evidence for a reasonable jury, based upon the preponderance of the evidence, to return a verdict for the Plaintiffs on the Plaintiffs’ claims for intentional interference with prospective economic advantage, fraud, prima facie tort, and negligence; (iii) whether, on this record, the Plaintiffs can recover on an implied private cause of action arising under the New [1202]*1202Mexico Horse Racing Aet, N.M. Stat. Ann. §§ 60-1A-1 to 60-1A-30, and the Racing Commission’s rules, N.M. Admin. Code § 15.2.6; and (iv) whether, based on the record evidence, the.Plaintiffs are entitled to summary judgment on their'intentional' interference with prospective economic advantage, fraud, prima facie tort, and negligence claims.

The Court concludes: (i) that the Defendants are entitled to summary judgment on the Plaintiffs’ intentional interference With prospective economic advantage claim, because the two positive tests results indicating the presence of caffeine in Stolis Winner’s urine establish such a miniscule caffeine concentration so as not to amount to even a scintilla of evidence supporting the Defendants’ intentional administration of caffeine to the horse with a purpose to interfere with the Plaintiffs’ prospective contractual relations; (ii) that the Defendants are entitled to summary judgment on the Plaintiffs’ fraud claim, because the two test results indicating trace amounts of caffeine in Stolis Winner's urine are insufficient for a reasonable jury to find that the any of the Defendants knew that the horse had ingested caffeine and, consequently, knowingly made a false misrepresentation; (iii) that the Defendants aré entitled to summary judgment on the Plaintiffs’ prima facie tort claim, because the two test results indicating trace amounts of caffeine are' insufficient for a reasonable jury to find that the Defendants improperly trained Stolis Winner with a purpose to harm the Defendants; (iv) that the Defendants are entitled to summary judgment on the Plaintiffs’ negligence claim, because a reasonable jury could not find by a preponderance of the evidence that the two test results establish a breach of the standard of care reflected by New Mexico Administrative Code §§ 15.2.6.9(B)(2) and 15.2.6.9(L)(3)(c); (v) that, even if the Plaintiffs could establish breach, a reasonable jury could not find by a preponderance of 'the evidence that the miniscule amount of caffeine present in Stolis Winner caused- the Plaintiffs any injury; (vi) that the Plaintiffs cannot recover on an implied private cause of action under the New Mexico Horse Racing Act, N.M. Stat. Ann. §§ 60-1A-1 to 60-1A-30, and the Racing Commission’s rules, N.M. Admin, Code § 15.2.6, because . Stolis Winner’s two test samples do not exceed the Racing Commission’s promulgated “regulatory threshold”.for caffeine as an “environmental contaminant[] and substance[] of human use” of “100 nanograms per milliliter of plasma or serum [equivalent to = 300 ng/ml in urine], below which the Racing Commission does not impose any disciplinary action for the presence of caffeine in a race horse, N.M, Admin. Code § 15.2.6.9(L)(3)(c); and (vii) that the Plaintiffs are not entitled to summary judgment on their claims, because the Plaintiffs have not met their burden to demonstrate that they are entitled to judgment as a matter of law on any of their claims based on the record evidence of the two positive results indicating trace amounts caffeine in Stolis Winner’s urine. Accordingly, the Court (i) grants the Defendants’ Intentional Interference with Prospective Economic Advantage MSJ, the Defendants’ Fraud MSJ, the Defendants” Prima Facie Tort MSJ, and the Defendants’ Negligence MSJ; and (ii) denies Plaintiffs’ MSJ.

FACTUAL BACKGROUND

The Court draws the factual background from the parties’ assertions of undisputed material fact in their cross motions for summary judgment. See Defendants’ Intentional Interference with Prospective Economic Advantage MSJ at 1-4; Defendants’ Fraud MSJ at 1-4; Defendants’ Prima Facie' Tort MSJ at 1-3; Defendants’ Negligence MSJ at 1-3; Plaintiffs’ Response to Defendants’ Motions for Summary Judgment at 2-20, filed January 4, [1203]*12032017 (Doc. 143)(“Plaintiffs’ Response”); Plaintiffs’ MSJ at 1-3; Defendants’ Response to Plaintiffs’ Motion for Summary Judgment at 1-3, filed January 23, 2017 (Doc. 146)(“Defendants’ Response”).2

[1204]*12041. The 2008 All American Futurity.

This dispute arises out of the tenth and final round of the 2008 All American Futurity, a quarter-horse3 race at Ruidoso Downs, New Mexico on September 1,2008. See Plaintiffs’ MSJ ¶ 1, at 1 (asserting this fact); Defendants’ Response at 1 (not disputing this fact). The winning horse in the 2008 All American Futurity entitled the owners of the winning horse to a purse of one million dollars. See Plaintiffs’ MSJ ¶ 5, at 2 (asserting this fact); Defendants’ Response at 1 (not disputing this fact). The owners of the second-place horse were entitled to a purse of $285,000.00. See Plaintiffs’ MSJ ¶ 5, at 2 (asserting this fact); Defendants’ Response at 1 (not disputing this fact).

Defendants Jerry and Pat Windham (“the Windhams”) owned a horse, Stolis Winner. See Plaintiffs’ MSJ ¶ 2, at 2 (asserting this fact); Defendants’ Intentional Interference with Prospective Economic Advantage MSJ ¶ 1, at 1 (asserting this fact). At all relevant times, Defendant Heath Taylor trained Stolis Winner. See Plaintiffs’ MSJ ¶2, at 2 (asserting this fact); Defendants’ Intentional Interference with Prospective Economic Advantage MSJ ¶2, at 1 (asserting this fact). Plaintiffs Richard and Janelle Simons (“the Simons”) also owned a horse, Jet Black Patriot. See Plaintiffs’ MSJ ¶ 4, at 2 (asserting this fact); Defendants’ Intentional Interference with Prospective Economic Advantage MSJ ¶ 3, at 1 (asserting this fact).

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Bluebook (online)
252 F. Supp. 3d 1196, Counsel Stack Legal Research, https://law.counselstack.com/opinion/simon-v-taylor-nmd-2017.