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-   -   Dutrow Suspended for 14 Days(For Communicating with Barn) (http://www.derbytrail.com/forums/showthread.php?t=9780)

Rupert Pupkin 02-12-2007 01:14 AM

Dutrow Suspended for 14 Days(For Communicating with Barn)
 
I guess they do have a rule that says suspended trainers may not have contact with their barn during suspensions. Dutrow just got fined $25,000 and suspended for 14 days for being in contact with his barn during a suspension over a year ago. They subpoenaed the phone records of some of his employees. That is how they caught him. They also discovered that he billed some owners while he was suspended.

I could have sworn that a few of you assured me that they could not subpoena your phone records.

http://drf.com/news/article/82518.html

Gander 02-12-2007 08:28 AM

Dutrow suspended...
 
What a great quote (In BOLD)...

"He was doing things he shouldn't have been doing," Donofrio said.

Dutrow slapped with 14-day suspension
By DAVID GRENING

http://www.drf.com/news/article/82518.html

randallscott35 02-12-2007 08:29 AM

I'm pretty sure the other guys who get suspended try to keep in contact also, but Rick got caught. This isn't like finding EPO in his horse. Not saying he's a saint but we need to put it in context.

Gander 02-12-2007 08:32 AM

I find it hard to believe that any trainers who get suspended just go off and not have any contact with their assistants. Anyone actually believe this? You know how easy it is to get a disguise and look like regular barn help?

Gander 02-12-2007 08:38 AM


ELA 02-12-2007 08:44 AM

Quote:

Originally Posted by Gander
I find it hard to believe that any trainers who get suspended just go off and not have any contact with their assistants. Anyone actually believe this? You know how easy it is to get a disguise and look like regular barn help?

Actually it is extremely difficult. A well known trainer risks far too much "sneaking" onto the backstretch, or even the frontside (to watch the races, workouts, etc.). Rick Dutrow would be picked out in a heartbeat.

Eric

Rupert Pupkin 02-12-2007 08:46 AM

Quote:

Originally Posted by Gander
I find it hard to believe that any trainers who get suspended just go off and not have any contact with their assistants. Anyone actually believe this? You know how easy it is to get a disguise and look like regular barn help?

If they are resourceful enough to subpoena your phone records and bank records, I think they would be resourceful enough to find out if you were out at your barn wearing a disguise.

Rupert Pupkin 02-12-2007 08:47 AM

Quote:

Originally Posted by ELA
Actually it is extremely difficult. A well known trainer risks far too much "sneaking" onto the backstretch, or even the frontside (to watch the races, workouts, etc.). Rick Dutrow would be picked out in a heartbeat.

Eric

I thought you said that they couldn't subpoena phone and bank records? You also said that the checks are still made out to the regular trainer and not the assistant. Wrong on both counts.

ELA 02-12-2007 08:54 AM

Quote:

Originally Posted by Rupert Pupkin
I thought you said that they couldn't subpoena phone and bank records?


My comment was about "sneaking" on to the backstretch. I've only seen a couple of orders of suspension, and the couple I've seen never said anything about no contact, phone calles, banking, etc. I've seen, first hand, trainers on suspension bill exactly as normal so I think each case would be specific. I think a few other people here said that legally the board couldn't do examine bank records, phoen calls, etc. I am not a practicing attorney so I wouldn't voice an opinion on that -- at least I don't think I did. I've never seen those conditions attached but in this case it's indisputable.

I wonder in this case, whether or not the board was exercising it's rights -- as I have never heard them doing so in other cases. Have they checked Pletcher yet? What about Assmusen (which was not in NY)? Any of the others?

Eric

Rupert Pupkin 02-12-2007 08:57 AM

Quote:

Originally Posted by ELA
My comment was about "sneaking" on to the backstretch. I've only seen a couple of orders of suspension, and the couple I've seen never said anything about no contact, phone calles, banking, etc. I've seen, first hand, trainers on suspension bill exactly as normal so I think each case would be specific. I think a few other people here said that legally the board couldn't do examine bank records, phoen calls, etc. I am not a practicing attorney so I wouldn't voice an opinion on that -- at least I don't think I did. I've never seen those conditions attached but in this case it's indisputable.

I wonder in this case, whether or not the board was exercising it's rights -- as I have never heard them doing so in other cases. Have they checked Pletcher yet? What about Assmusen (which was not in NY)? Any of the others?

Eric

I was referring to our exchange a couple of months where you argued with me for an hour, telling me that racing boards don't check phone or bank records.

blackthroatedwind 02-12-2007 08:59 AM

So let me get this straight....a trainer is suspended for 45 days, over 12% of a year, and he severly violates the terms of his suspension, and yet receives only a further 14 day suspension? Huh? Sounds to me like he never served the initial suspension and should get a bare minimum of another 45 day suspension, and probably much more. But, this is racing, where nobody needs follow the rules because they never really get punished.

Danzig 02-12-2007 09:05 AM

just wondering why it's happening now for a rules violation in '05. i think that's one of my biggest beefs with racing violations-they take so long to resolve a situation.

ELA 02-12-2007 09:07 AM

That's what I am saying. Cases that I had heard about, saw, etc. they never did check bank records or phone records -- nor was it stated in the suspension. Actually, it was another poster who said the Board didn't have the legal right or something along those lines. I don't think I would have said that, but I did in fact say that my first habd experience was different. I've seen trainers on suspension talk to owners, bill as they normally would, etc. If those terms weren't part of the suspension, I don't see anything wrong with it.

In this case, it appears Dutrow didn't follow the terms.

Didn't a trainer here post the language from his suspension letter? I don't remember it saying anything about billing, phone calls, etc.

Eric

GPK 02-12-2007 09:08 AM

Quote:

Originally Posted by Danzig188
just wondering why it's happening now for a rules violation in '05. i think that's one of my biggest beefs with racing violations-they take so long to resolve a situation.


they must be following the lead of the American judiciary system.

anyways....I feel the same as BTW....if he was communicating with his assistants,etc...did he really ever serve the original suspension?

ELA 02-12-2007 09:08 AM

Quote:

Originally Posted by blackthroatedwind
So let me get this straight....a trainer is suspended for 45 days, over 12% of a year, and he severly violates the terms of his suspension, and yet receives only a further 14 day suspension? Huh? Sounds to me like he never served the initial suspension and should get a bare minimum of another 45 day suspension, and probably much more. But, this is racing, where nobody needs follow the rules because they never really get punished.

I don't know if this is a guideline or an arbitrary decision by the Board.

Eric

Danzig 02-12-2007 09:09 AM

Quote:

Originally Posted by T3B
they must be following the lead of the American judiciary system.

anyways....I feel the same as BTW....if he was communicating with his assistants,etc...did he really ever serve the original suspension?

good question.
on equidaily they have up some snippets of an interview he did at the time of his suspension--no wonder they dug deeper after reading his responses!

GPK 02-12-2007 09:11 AM

Quote:

Originally Posted by Danzig188
good question.
on equidaily they have up some snippets of an interview he did at the time of his suspension--no wonder they dug deeper after reading his responses!


Thanks Deb...will check out equidaily. Hope you are feeling better.

Rupert Pupkin 02-12-2007 09:12 AM

Quote:

Originally Posted by blackthroatedwind
So let me get this straight....a trainer is suspended for 45 days, over 12% of a year, and he severly violates the terms of his suspension, and yet receives only a further 14 day suspension? Huh? Sounds to me like he never served the initial suspension and should get a bare minimum of another 45 day suspension, and probably much more. But, this is racing, where nobody needs follow the rules because they never really get punished.

In addition to the 14 days, he got a $25,000 fine.

blackthroatedwind 02-12-2007 09:14 AM

Quote:

Originally Posted by Rupert Pupkin
In addition to the 14 days, he got a $25,000 fine.

Thanks. In my personal opinion it isn't even close to enough. The guy has only recently served a seven day ban. I'm probably wrong but it feels like he is laughing at the system.

ELA 02-12-2007 09:17 AM

Quote:

Originally Posted by Danzig188
good question.
on equidaily they have up some snippets of an interview he did at the time of his suspension--no wonder they dug deeper after reading his responses!

Interesting interview. Don't put me on the spot now, LOL.

Eric

SentToStud 02-12-2007 09:24 AM

Maybe what Dutrow did is not uncommon. So perhaps that's why 'just' another 14 days. It's more intereting to me that he got fined $25,000 which is a pretty large fine. I think Pletcher and Assmussen got $3000-$5000 fines to go along with their suspensions.

California now allows for fines up to $50,000 for repeat offenses.

I think it's a good thing to see the higher fines. $25,000 or $50,000 is real money, even for very successful trainers. Hit 'em where it hurts.

Thoroughbred Fan 02-12-2007 09:30 AM

I think they should have doubling of suspension days. First offense is 7 days, second is 14 days, third is 28 days, etc....

It'll get rid of the guys like Dutrow who repeatedly break the rules. Eventually he'll be suspended for long periods of time. While the trainers who get the accidental medication violations would have to get caught three times to even get a month.

blackthroatedwind 02-12-2007 09:31 AM

Quote:

Originally Posted by SentToStud
Maybe what Dutrow did is not uncommon. So perhaps that's why 'just' another 14 days. It's more intereting to me that he got fined $25,000 which is a pretty large fine. I think Pletcher and Assmussen got $3000-$5000 fines to go along with their suspensions.

California now allows for fines up to $50,000 for repeat offenses.

I think it's a good thing to see the higher fines. $25,000 or $50,000 is real money, even for very successful trainers. Hit 'em where it hurts.


While I agree with you about the money, I think your first line is EXACTLY why the penalty should be severe. If breaking the rules in the manner Dutrow did is " not uncommon ", as you suggest, it feels like a message needs to be sent. They have shown that they can catch someone for having illegal contact and now they must show how they deal with it. In this case I don't believe they dealt with it harshly enough.....even with the relatively substantial fine. Frankly, for a trainer who's earnings have been as substantial as Mr. Dutrow's have been over the last several years that is an inconsequential amount of money. Only someone, in that situation, who squandered their money would be hurt by such a paltry sum.

MisterB 02-12-2007 09:39 AM

You actually think Trainers on suspension do not talk to the Barn. I am sure Mr. Pletcher, and Assman didn't.:rolleyes:

They all do, and will. Seems foolish to me. And yes, the owners still have to pay their bills, so they will get a bill.

Dutow just doesn't know how to run the business behind close doors, he needs more practice.:D

blackthroatedwind 02-12-2007 09:43 AM

Quote:

Originally Posted by MisterB
You actually think Trainers on suspension do not talk to the Barn. I am sure Mr. Pletcher, and Assman didn't.:rolleyes:


Whether or not this is true, this is my point, if trainers knew they faced an additional year suspension for such a rules viloation they would certainly think more than twice about doing it. To effectively slap a person on the wrist for getting caught doing exactly what most of us believe they do sends the absolute wrong message.....yet again.

MisterB 02-12-2007 09:48 AM

Quote:

Originally Posted by blackthroatedwind
Whether or not this is true, this is my point, if trainers knew they faced an additional year suspension for such a rules viloation they would certainly think more than twice about doing it. To effectively slap a person on the wrist for getting caught doing exactly what most of us believe they do sends the absolute wrong message.....yet again.

Just because Dutrow isn't smart enough to know how to communcate with his barn, you think others would be so stupid?

Maybe just toss out the Hammer on the 1st offense, that's the problem. They have way to many way's around this stuff. Richard will pay for his ignorance, others will learn from it.

Just like when he sent out that NY Bred Saturday against open company, and got the Locals to bet him down to 3/2. Got his behind handed to him

ELA 02-12-2007 09:51 AM

The $25k fine was for violating the terms of his suspension. The $3k to $5k fines levied against Pletcher and Assmusen were for the actual positives themselves.

I don't think $25k is that common of a fine.

Eric

MisterB 02-12-2007 09:55 AM

Quote:

Originally Posted by ELA
The $25k fine was for violating the terms of his suspension. The $3k to $5k fines levied against Pletcher and Assmusen were for the actual positives themselves.

I don't think $25k is that common of a fine.

Eric

Only common to the stupid ones
:D

Danzig 02-12-2007 09:56 AM

several thoughts have occurred to me..

for one, apparently dutrow wasn't aware, or didn't care, that they could subpoena the records-else why chance it? or did the subsequent interview have something to do with them investigating further? how long have they had the power to do so much checking? is a newer rule in place that allowed them to go back and investigate? i'm asking those last couple since it's been over a year since the original suspension.

also, is this a good example of dutrows mindset? breaking rules, scoffing at them, etc...

also, should they have re-instated the original suspension, since he didn't follow the rules of that suspension?

SentToStud 02-12-2007 09:58 AM

Quote:

Originally Posted by blackthroatedwind
While I agree with you about the money, I think your first line is EXACTLY why the penalty should be severe. If breaking the rules in the manner Dutrow did is " not uncommon ", as you suggest, it feels like a message needs to be sent. They have shown that they can catch someone for having illegal contact and now they must show how they deal with it. In this case I don't believe they dealt with it harshly enough.....even with the relatively substantial fine. Frankly, for a trainer who's earnings have been as substantial as Mr. Dutrow's have been over the last several years that is an inconsequential amount of money. Only someone, in that situation, who squandered their money would be hurt by such a paltry sum.

Fair enough. But I do think that a fine of $25,000 plus the change in California (up to $50,000) compared to the laughably paltry sums Pletcher and Assmussen got very recently is meaningful, at least directionally within a fairly short time frame.

Judging by Dutrow's 'they did what they had to do' shrugging comments, I'd assume this was a negotiated deal, not to be followed by any appeal.

In any event, I'm glad to see increased fines becoming more a part of the process. And if $25k isn't enough to hurt, move the fines up.

blackthroatedwind 02-12-2007 10:02 AM

Quote:

Originally Posted by SentToStud
Fair enough. But I do think that a fine of $25,000 plus the change in California (up to $50,000) compared to the laughably paltry sums Pletcher and Assmussen got very recently is meaningful, at least directionally within a fairly short time frame.

Judging by Dutrow's 'they did what they had to do' shrugging comments, I'd assume this was a negotiated deal, not to be followed by any appeal.

In any even, I'm glad to see increased fines becoming more a part of the process. And if $25k isn't enough to hurt, move the fines up.


I agree. I guess ELA pointed out that the other low fines were what was attached to the specific drug positives. I don't know about you but it feels to me those are the same fines they were giving out 30 years ago.

Perhaps the new theme song for racing, developed of course by the NTRA, could be a riff on " Let's do the Time Warp ".

Danzig 02-12-2007 10:04 AM

perhaps fines should be figured %-wise. todd pletchers fine being 1k for example wouldn't hurt as much as a small trainer paying the same fine.

ELA 02-12-2007 10:05 AM

Quote:

Originally Posted by MisterB
Only common to the stupid ones
:D

LOL.

blackthroatedwind 02-12-2007 10:07 AM

Quote:

Originally Posted by Danzig188
perhaps fines should be figured %-wise. todd pletchers fine being 1k for example wouldn't hurt as much as a small trainer paying the same fine.

You probably can't legally get into a selective prosecution.

ELA 02-12-2007 10:07 AM

Quote:

Originally Posted by Danzig188
several thoughts have occurred to me..

for one, apparently dutrow wasn't aware, or didn't care, that they could subpoena the records-else why chance it? or did the subsequent interview have something to do with them investigating further? how long have they had the power to do so much checking? is a newer rule in place that allowed them to go back and investigate? i'm asking those last couple since it's been over a year since the original suspension.

also, is this a good example of dutrows mindset? breaking rules, scoffing at them, etc...

also, should they have re-instated the original suspension, since he didn't follow the rules of that suspension?

Not that I would want to learn first hand, but I would think that every suspension has its own terms and conditions. I say this because I and others have seen different. A trainer here posted the language from his suspension and it said nothing about contact, billing, phone calls, etc. Maybe this is the case for all suspensions and it goes unsaid or maybe its the case for second, third, etc. offenses -- I don't know.

Eric

Danzig 02-12-2007 10:14 AM

Quote:

Originally Posted by blackthroatedwind
You probably can't legally get into a selective prosecution.

no, i'm not saying selective...i'm saying instead of a set amount, could they put that you would be fined in percentages of your total purses won, rather than a set amount?

blackthroatedwind 02-12-2007 10:17 AM

Quote:

Originally Posted by Danzig188
no, i'm not saying selective...i'm saying instead of a set amount, could they put that you would be fined in percentages of your total purses won, rather than a set amount?


I'm not a lawyer, and I don't play one on television, but I doubt it would hold up.

Danzig 02-12-2007 10:17 AM

Quote:

Originally Posted by T3B
Thanks Deb...will check out equidaily. Hope you are feeling better.

i'm getting there....rotten flu i guess. just very tired now. thanks!

Gander 02-12-2007 10:23 AM

Rumor has it this peculiar person was seen around the Dutrow barn during his suspension...


paisjpq 02-12-2007 10:23 AM

Quote:

Originally Posted by Danzig188
perhaps fines should be figured %-wise. todd pletchers fine being 1k for example wouldn't hurt as much as a small trainer paying the same fine.

disclaimer: I do not know what I am talking about...

but I was told by our lawyer when i ran my condo association that we would be better served legally if we made late penalties and fines a percentage of our dues...that way when dues were raised the fines would automatically go up as well...instead of having to revisit the fines schedule every time the dues went up...also they were less easy for a homeowner to challenge the amounts (don't ask me why)

I would think that the same could be true in racing...


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