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Originally Posted by Rupert Pupkin
Alright, I finally talked to my friend at the CHRB. I was totally wrong about the trainer not being able to communicate with the barn. I could have sworn that he told me that a couple of months ago, but I must have misunderstood him.
Here is what he told me about bank records: He said that the CHRB has invetigators and they will try to stay on top of the money trail and make sure the trainer is not getting paid. They don't actually subpoena the bank records. They ask the trainer to voluntarily turn them over. If the trainer refuses, then the Board can refuse to give him his license back. Then the trainer could take them to court if it got that far. But usually the trainers will cooperate and give the board their bank records for every month during the suspension.
With regard to the poster that said that the owners would still make their checks payable to the suspended trainer, even if he was serving a 6 months suspension, my friend told me that he highly doubts this. In the case of Asmussen, during the suspension the owners would be writing their checks every month to Blasi, not Asmussen.
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Richi,
No racing board has any right at all to go after bank or phone records of any trainer.
Violation of a suspension IS NOT a criminal offense, not by a long shot.
This is the United States, and racing boards do not have rights that supercede those guranteed to all citizens.
Lets put it this way, if someone attempted to pull you over, and said they were with the CHRB, LOL!!!, they would be breaking the law.
They are not boards with the powers of Federal powers like the SEC. They have no authority whatsoever off the racetrack, none. And any attempt to breach the privacy of citizens off he track by attempting to acess their personal records would be met with lawsuits or arrests of the indivuals who attempted to illegally gain acess.