{¶ 2} On or around August 27, 2001, Raymond Dennard, Director of Security for Thistledown Racetrack ("Thistledown"), received an anonymous tip that "illegal items" were located in the barn where Mr. Burneson stabled horses. According to Mr. Dennard, the informant stated that Mr. Dennard would find, in Mr. Burneson's barn, a red duffle bag containing illegal items. (Tr. 52.) Prior to conducting a search, Mr. Dennard discussed the information that was provided by the informant with Steve Benich, a representative of the Racing Commission.
{¶ 3} At approximately 8:17 a.m., on August 29, 2001, Mr. Dennard, Mr. Benich, Thistledown security guard Thomas Gallagher, and Ohio Horseman's Benevolent Protection Association representative Mark Doering conducted a warrantless search of "Barn 21A" at Thistledown, in response to the anonymous tip. When these individuals arrived at Barn 21A, they encountered Kathy Ackman, who, according to Mr. Benich, is also a licensee. Mr. Benich and Mr. Dennard proceeded to the far end of the "shed row." A goat was tied up near this location.1 Mr. Dennard testified that "underneath a sprinkle of straw" was a red duffle bag. (Tr. 31.) Mr. Dennard opened the bag in front of Mr. Benich, Mr. Gallagher, and Mr. Doering. The items found in the bag on August 29, 2001, included nine bottles of injectables and one syringe with a hypodermic needle. (See Tr. 170; appellee's exhibit 1.)
{¶ 4} On September 5, 2001, a hearing was conducted before the stewards. The stewards found appellant's possession of said items to be a violation of Ohio Adm. Code
{¶ 5} Subsequently, appellant appealed from the order of the Racing Commission to the Franklin County Court of Common Pleas, pursuant to R.C.
I. The trial court erred to the prejudice of the appellant and abused its discretion when it found the Ohio State Racing Commission's Administrative Determination, that appellant violated Ohio Adm. Code
II. The trial court erred to the prejudice of the appellant when it found the Ohio State Racing Commission's Administrative Determination, that appellant violated Ohio Adm. Code
III. The trial court erred to the prejudice of the appellant when it found that the warrantless search of barn 21a at thistledown racetrack on August 29, 2001 by a representative of the Ohio State Racing Commission and others was in accordance with law.
IV. The trial court erred to the prejudice of the appellant when it found that the alleged cost ($280.) to have state steward Allen Fairbanks attend the hearing held on January 7, 2002 was in accordance with law.
{¶ 6} Under R.C.
{¶ 7} The evidence required by R.C.
(1) "Reliable" evidence is dependable; that is, it can be confidently trusted. In order to be reliable, there must be a reasonable probability that the evidence is true. (2) "Probative" evidence is evidence that tends to prove the issue in question; it must be relevant in determining the issue. (3) "Substantial" evidence is evidence with some weight; it must have importance and value.
Our Place, Inc. v. Ohio Liquor Control Comm. (1992),
{¶ 8} The common pleas court's "review of the administrative record is neither a trial de novo nor an appeal on questions of law only, but a hybrid review in which the court `must appraise all the evidence as to the credibility of the witnesses, the probative character of the evidence, and the weight thereof.'"Lies v. Veterinary Med. Bd. (1981),
{¶ 9} An appellate court's standard of review in an administrative appeal is even more limited than that of a common pleas court. Pons v. Ohio State Med. Bd. (1993),
* * * While it is incumbent on the trial court to examine the evidence, this is not a function of the appellate court. The appellate court is to determine only if the trial court has abused its discretion, i.e., being not merely an error of judgment, but perversity of will, passion, prejudice, partiality, or moral delinquency. Absent an abuse of discretion on the part of the trial court, a court of appeals may not substitute its judgment for [that of an administrative agency] or a trial court. Instead, the appellate court must affirm the trial court's judgment. * * *
{¶ 10} Id., citing Lorain City School Dist. Bd. of Edn. v.State Emp. Relations Bd. (1988),
{¶ 11} In an administrative appeal, an appellate court does have plenary review of purely legal questions. Big Bob's, Inc.v. Ohio Liquor Control Comm.,
{¶ 12} By his first assignment of error, appellant asserts that the trial court's determination that the Racing Commission's finding that appellant violated Ohio Adm. Code
{¶ 13} Appellant argues that he "has been exonerated" from any violation of Ohio Adm. Code
{¶ 14} As stated above, the stewards, on September 5, 2001, charged appellant with violating Ohio Adm. Code
{¶ 15} In its July 24, 2002 order, the Racing Commission stated that it "agreed to uphold the Findings of Fact; Conclusions of Law and the Recommendations of the Hearing Officer." In its order, the Racing Commission recognized that appellant was fined and suspended for 60 days because contraband was found during a search of appellant's barn area. However, the Racing Commission stated that "[t]his is a violation of Ohio Rules of Racing #3769-2-01, #3769-2-26, #3769-8-02 and #3769-8-07." (See July 24, 2002 Racing Commission Finding and Order.) Thus, even though the Racing Commission's July 24, 2002 order did not explicitly refer to Ohio Adm. Code
{¶ 16} Appellant argues that no evidence was presented at the January 7, 2002 hearing indicating that appellant was in "possession" of "bottles designed for hypodermic administration," as is required under Ohio Adm. Code
{¶ 17} Ohio Adm. Code
On premises under the jurisdiction of the commission, no licensees other than veterinarians shall possess a nasogastric tube, equipment, including bottles designed for hypodermic administration, any foreign substance considered a prescription drug unless it is for an existing condition and is prescribed by a veterinarian, any quantity of sodium bicarbonate (baking soda) or any preparation containing more than 30 grams (one ounce) of sodium bicarbonate. * * *
{¶ 18} Ohio Adm. Code
(A) No person shall have in his/her possession on the premises of a permit holder any nasogastric tube, drugs, chemicals which may be used as stimulants, hypodermic syringes or hypodermic needles or any other instrument which may be used for injection, or batteries of any other electrical or mechanical instrument which may be used to affect the speed or actions of a horse. * * *
{¶ 19} In order for a person to violate Ohio Adm. Code
"Possession" or "in their possession" shall mean: in, on or about the licensee's person, or any vehicle which they own, use, or have access to, as well as the entire area assigned and occupied or used by the responsible person which would include but is not limited to barns, stables, stalls, tack rooms, feed rooms.
{¶ 20} The Racing Commission was permitted to make reasonable inferences from the evidence presented at the hearing, which included testimony that the search was conducted at "Chuck Burneson's barn," and that appellant had horses stabled in the area searched. We find that it was reasonable for the Racing Commission to infer from the testimony presented at the hearing that appellant was assigned, and used, the area where the "contraband" was discovered.2 Therefore, in view of the testimony at the January 7, 2002 hearing, we conclude that the trial court did not abuse its discretion when it found reliable, probative, and substantial evidence to support the Racing Commission's determinations with respect to Ohio Adm. Code
{¶ 21} In his second assignment of error, appellant asserts that the trial court erroneously found that the Racing Commission's determination that appellant violated Ohio Adm. Code
{¶ 22} Ohio Adm. Code
The commission may refuse to grant, may revoke or may suspend any license, or may otherwise penalize, under the provisions of rule
* * *
(10) The applicant or licensee has engaged in conduct which is against the best interest of horse racing[.]
{¶ 23} Initially, we note that the "specificity requirements which must be met by a criminal statute are not required in the licensing context." Smith v. Haney (1980),
{¶ 24} This court, in State Racing Comm. v. Robertson
(1960),
{¶ 25} This court further stated:
* * * Assuming the power to license jockeys and regulate their conduct is properly derived from Section
Id. at 440.
{¶ 26} The Second District Court of Appeals in In re Cline
(1964),
{¶ 27} Based on the foregoing, we conclude that Ohio Adm. Code
{¶ 28} By his third assignment of error, appellant asserts that the warrantless search that led to the seizure of the red duffle bag was unlawful, and therefore the evidence found via the search "must be suppressed as `fruits' of an illegal search and seizure." (Appellant's brief, at 23.)
{¶ 29} The
{¶ 30} We preliminarily note that if a person has no reasonable expectation of privacy in the property searched, then the
{¶ 31} Furthermore, the
{¶ 32} Because appellant had a reasonable expectation of privacy in the area assigned to him and the search constituted government action, we must determine whether the search of appellant's area in Barn 21A was reasonable under the
{¶ 33} The search in this case was conducted without a warrant. Thus, in order for it to be valid and lawful, the search must have been conducted pursuant to an exception to the warrant requirement. In State v. Akron Airport Post No. 8975 (1985),
(a) A search incident to a lawful arrest;
(b) consent signifying waiver of constitutional rights;
(c) the stop-and-frisk doctrine;
(d) hot pursuit;
(e) probable cause to search, and the presence of exigent circumstances; or
(f) the plain-view doctrine.
Later, in Stone, supra, at 165, fn. 4, the Supreme Court explicitly added "administrative searches" to the list of recognized warrantless search exceptions.
{¶ 34} Appellant argues that Ohio Adm. Code
{¶ 35} We conclude that Palazzi does not preclude us from considering the constitutionality of the contested provision. Ohio Adm. Code
{¶ 36} We observe that the Supreme Court of Ohio has "held enactments of the General Assembly to be constitutional unless such enactments are clearly unconstitutional beyond a reasonable doubt," and that "[t]his principle applies equally to administrative regulations." Roosevelt Properties Co. v. Kinney
(1984),
{¶ 37} In New York v. Burger (1987),
In other words, the regulatory statute must perform the two basic functions of a warrant: it must advise the owner of the commercial premises that the search is being made pursuant to the law and has a properly defined scope, and it must limit the discretion of the inspecting officers. To perform this first function, the statute must be "sufficiently comprehensive and defined that the owner of commercial property cannot help but be aware that his property will be subject to periodic inspections undertaken for specific purposes." In addition, in defining how a statute limits the discretion of the inspectors, we have observed that it must be "carefully limited in time, place, and scope."
(Citations omitted.) Burger, at 703.
{¶ 38} Horse racing is a pervasively regulated industry. This court, in Haehn v. Ohio State Racing Comm. (1992),
* * * The very nature of horse racing itself presents numerous opportunities for abuse. Specific and strict rules are necessary in order to preserve the integrity of the sport. Persons who wish to receive licenses to participate in the sport must conform to certain standards, rules and regulations, which are designed to maintain the integrity of horse racing. It is necessary that members of the commission and its representatives have the right to full and complete entry to any and all areas under the control of the permit holders. * * *
See Winner v. Ohio State Racing Comm. (Apr. 15, 1998), Wayne App. No. 97CA0014 (noting the broad regulatory powers of the Racing Commission).
{¶ 39} Although a warrantless administrative search may be reasonable under the
{¶ 40} Pursuant to R.C.
(A) Members of the commission and its representatives shall have the right of full and complete entry to any and all parts of the grounds and mutual plants of permit holders.
(B) The Ohio state racing commission and its representatives or the state steward investigating for violations of law or of the rules and regulations of the commission, shall have the authority to permit persons authorized by them to search certain persons and areas as follows:
(1) All persons licensed by the commission or persons engaged in activities that require a license by the commission when such persons are within the race track premises or those who have gained access by special permission;
(2) Vendors licensed by the commission when they are within the race track premises;
(3) Stables, rooms, vehicles and any other place within the race track premises used by those persons who may be searched pursuant to this rule;
(4) Stables, rooms and vehicles used or maintained by persons licensed by the commission and which are located in areas outside of the race track premises where horses eligible to race at the race meeting are stabled.
{¶ 41} Notwithstanding appellant's arguments to the contrary, we find that Ohio Adm. Code
{¶ 42} In his fourth assignment of error, appellant asserts that the trial court erroneously found that appellant was properly assessed costs, which included witness expenses, by the Racing Commission. Essentially, appellant argues that the costs assessed by the Racing Commission were excessive. More specifically, appellant argues that the $280 he has been charged for the presence of Allen Fairbanks, a state steward at Thistledown, at the January 7, 2002 hearing, is contrary to law. We find appellant's argument to be without merit.
{¶ 43} Ohio Adm. Code
In the event the commission should hold a hearing pertaining to a violation of the rules of racing and it is necessary to subpoena witnesses, the cost of such witnesses and all other necessary costs of the hearing shall be borne by the licensee found in violation. In case the licensee should be found not in violation of the rules, such cost shall be borne by the commission.
{¶ 44} Ohio Adm. Code
{¶ 45} For the foregoing reasons, appellant's four assignments of error are overruled, and the judgment of the Franklin County Court of Common Pleas is affirmed.
Judgment affirmed.
Bryant and Watson, JJ., concur.
Notes
Section
In accord with the Supreme Court of Ohio, we use the term "Fourth Amendment" to collectively refer to both the
