constitutionality

Sixth Circuit Judge On HISA: 'It Happens All The Time That Governments Rely On Private Entities To Do Things'

In the first oral argument since the United States Supreme Court remanded three lawsuits related to the constitutionality of the Horseracing and Safety Integrity Act (HISA) back to their originating appeals courts five months ago, a panel of three judges on the Sixth Circuit of the U.S. Court of Appeals in Cincinnati on Wednesday heard from lawyers on both sides in a case that alleges the HISA Act gives a "private corporation broad regulatory authority." This same Sixth Circuit panel, back on Mar. 3, 2023, already upheld a lower court's...

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Judge Denies Injunction to Serpe a Second Time, but Adds 'Race is Far from Over' in Trainer's Lawsuit Against HISA and FTC

Trainer Phil Serpe, who is fighting both in federal court and at the Federal Trade Commission (FTC) appeal level to overturn a two-year suspension imposed by the Horseracing Integrity and Welfare Unit (HIWU) over a contested clenbuterol positive in one of his trainees at Saratoga Race Course in 2024, on Thursday had the judge in his lawsuit deny a request for a preliminary injunction for the second time in five months. In explaining his decision, the judge in charge of the case, David Leibowitz of United States District Court (Southern...

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FTC Judge: 'Something Unseemly' about HISA's 'Constitutional Avoidance Strategy' in Serpe Case

The administrative law judge (ALJ) handling Phil Serpe's appeal to the Federal Trade Commission (FTC) stemming from a two-year suspension imposed by a Horseracing Integrity and Welfare Unit (HIWU) arbitrator over a contested clenbuterol positive case has upheld the sanctions imposed against the veteran trainer. However, Jay Himes, the ALJ, also wrote in his Sept. 12 decision that he would "modify the award to add a $25,000 fine against Serpe," even though the ALJ also ruled that, "I hold without merit Serpe's argument that he is entitled to a jury...

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Phil Serpe at Saratoga
Accused of 'Gamesmanship' by Serpe, HISA Alleges Suspended Trainer is Trying to 'Gin Up' a Constitutional Claim

Trainer Phil Serpe, who has an appeal pending with the Federal Trade Commission (FTC) in an attempt to overturn a two-year suspension imposed in July by a Horseracing Integrity and Welfare Unit (HIWU) arbitrator over a contested clenbuterol positive case from last summer at Saratoga Race Course, is also seeking to renew his request for a preliminary injunction in a 10-month-old lawsuit against the Horseracing Integrity and Safety Authority (HISA) and the FTC. A key issue in Serpe's federal court filing is the fact that HIWU and HISA did not...

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Sunland Park in New Mexico
Facing Banned Substance Charges, Mixed Meet Vet Says HISA Rules Don't Cover Meds Meant for Quarter Horses

Yet New Mexico Commission Asserts Neither Drug Allowed at State Level, Either by T.D. Thornton A federal lawsuit filed last month by a Sunland Park-based veterinarian against the Horseracing Integrity and Safety Authority (HISA) and Horseracing Integrity and Welfare Unit (HIWU) is alleging anti-constitutionality claims similar to a number of other cases that have been swirling at various levels of the federal court system for the past four years. But the civil complaint initiated July 3 in United States District Court (District of New Mexico) by Jason Scott, DVM, does...

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Q&A With Lucinda Finley: “HISA On Very Solid Constitutional Footing”

The United States Supreme Court punted on Monday the constitutionality of the Horseracing and Safety Integrity Act (HISA) back down the legal ladder, requiring three different federal appeals courts to reconsider their earlier decisions on the matter in light of a fresh ruling by the highest court in the land. The Supreme Court's Friday decision in Federal Communications Commission (FCC) vs. Consumers' Research saw a 6-3 majority of justices essentially dismiss an argument that the agency delegated too much authority to a private company to administer the program. With this...

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Supreme Court Will Now Consider Whether to Hear Three Pending HISA-Related Cases at Same Conference on Jan. 10

The United States Supreme Court is now unlikely to decide before the end of 2024 which, if any, of the three separate cases involving the constitutionality of the Horseracing and Safety Integrity Act (HISA) the nation's highest court might consider hearing. According to schedule changes posted online Dec. 4 on the Supreme Court dockets for cases originating out of the Fifth, Sixth and Eighth Circuits of the U.S. Court of Appeals, all three of those HISA-related "writ of certiorari" requests are now going to be considered by the justices on...

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Authority Tells Supreme Court That Of Three HISA Constitutionality Cases, Fifth Circuit Dispute Should Take Precedence

With three separate requests involving three different federal appeals court cases pending before the Supreme Court of the United States to take up the question of whether or not the Horseracing and Safety Integrity Act (HISA) is constitutional, the Horseracing Integrity and Safety Authority on Wednesday told the nation's highest court that the one involving a lawsuit spearheaded by the National Horsemen's Benevolent and Protective Association (NHBPA) is the one that should take precedence. In two separate legal filings Nov. 6, the Authority made its case for the Supreme Court...

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Three Separate HISA Constitutionality Cases Now Vying for Supreme Court's Attention

A legal filing made Tuesday by horsemen who lost a decision last month in a federal appeals court means there are now three separate cases involving the constitutionality of the Horseracing Integrity and Safety Act (HISA) vying for the attention of the Supreme Court of the United States. A group of plaintiffs led by Bill Walmsley, the president of the Arkansas Horsemen's Benevolent and Protective Association (HBPA), and Jon Moss, the executive director of the Iowa HBPA, on Oct. 15 filed a writ of certiorari asking the Supreme Court to...

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Authority Will Ask Supreme Court To Take HISA Constitutionality Case

The Horseracing and Safety Integrity Authority (HISA) made it clear on Monday that by Oct. 16, it intends to ask the United States Supreme Court to step in and decide the current HISA constitutionality conflict that exists because of clashing opinions out of two separate federal appeals courts. The move potentially sets up a final say, perhaps as early as 2025, on a legal showdown that has split factions of the Thoroughbred industry since HISA's initial passage in 2020. One week after the U.S. Court of Appeals for the Fifth...

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Both Sides in Pending Eighth Circuit HISA Case Attempt to Spin Conflicting Opinions from Two Other Appeals Courts

The July 5 opinion out of the United States Court of Appeals for the Fifth Circuit that declared that part of the Horseracing Integrity and Safety Act (HISA) is unconstitutional is generating legal filings from both sides in a related case awaiting a decision in the Eighth Circuit. Both the plaintiffs/appellants in the Eighth Circuit case (led by Bill Walmsley, the president of the Arkansas HBPA, and Jon Moss, the executive director of the Iowa HBPA) and the defendants/appellees (executives with the HISA Authority and the Federal Trade Commission [FTC]),...

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The Wait Begins: Fifth Circuit Hears HISA Constitutionality Appeal Arguments

A 2 1/2-year-old legal fight led by the National Horsemen's Benevolent and Protective Association (NHBPA) to try and overturn the Horseracing Integrity and Safety Act (HISA) based on alleged constitutional flaws got distilled into one hour of oral arguments on Wednesday in the case's second go-round before the United States Court of Appeals for the Fifth Circuit in New Orleans. As expected, lawyers for the two sides stuck to the finer points of constitutionality law, and there were only several passing references related to horse racing. The arguments centered on...

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