TITLE 16. ECONOMIC REGULATION

PART 8. TEXAS RACING COMMISSION

CHAPTER 309. RACETRACK LICENSES AND OPERATIONS

SUBCHAPTER A. RACETRACK LICENSES

16 TAC §309.8

The Texas Racing Commission (Commission) adopts amendments to 16 TAC §309.8, Racetrack License Fees, relating to the fees charged to pari-mutuel racetrack license holders, without changes. The proposed amendments were published in the March 13, 2009, issue of the Texas Register (34 TexReg 1772). The Commission proposed the amendments in conjunction with the emergency adoption of the identical amendments as published in the March 13, 2009, issue of the Texas Register (34 TexReg 1769).

The purpose of the amendments is to provide additional revenue to the Commission to administer the Texas Racing Act and support the regulation of live and simulcast racing. The amendments increase the annual license fee for licensed but inactive pari-mutuel racetracks by $25,000 annually.

At the meeting of the Commission's Rules Committee on April 2, 2009, representatives of three inactive racetrack license holders expressed interest in substituting higher annual inactive fees for the use of security bonds. However, at the Committee's meeting on June 3, 2009, the racetracks expressed no opposition to adoption of the rule as proposed, and the Commission received no written comments in response to publication in the Texas Register. The amendments are therefore adopted without change to the proposal as published.

The amendments are adopted under the Texas Revised Civil Statutes, Article 179e, §3.02, which authorizes the Commission to adopt rules for conducting horse or greyhound racing involving wagering and other rules to administer the Texas Racing Act, and §5.01, which requires the Commission to set fees by rule in amounts reasonable and necessary to cover the Commission's costs of regulating, overseeing, and licensing live and simulcast racing at racetracks.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on June 24, 2009.

TRD-200902609

Mark Fenner

General Counsel

Texas Racing Commission

Effective date: July 14, 2009

Proposal publication date: March 13, 2009

For further information, please call: (512) 833-6699


16 TAC §309.11, §309.12

The Texas Racing Commission (Commission) adopts new 16 TAC §309.11, Fees for Requests to Approve a Transfer of Pecuniary Interests, with changes and 16 TAC §309.12, Fees for Requests to Approve Change of Location, without changes. Section 309.11 relates to the fees that a racing association must pay in order for the Commission to review a request to transfer an ownership interest in the association and for the Commission to reimburse the Department of Public Safety for the required background investigation. Section 309.12 relates to the fees that a racing association must pay in order for the Commission to review a request to change the association's location. The proposed amendments were published in the March 13, 2009, issue of the Texas Register (34 TexReg 1773).

The new rules allow the Commission to recover the costs of reviewing and approving requests for changes in ownership and location of racetrack licenses. New §309.11 requires that the association pay a processing fee and a background investigation fee when requesting Commission approval to transfer an ownership interest. New §309.12 requires that the association pay a processing fee when requesting Commission approval to change location.

The proposal for new §309.11 was discussed at the Commission's Rules Committee meetings on April 2 and June 3, 2009. The racetracks asked for clarification as to whether the fee applied to each transfer, or whether multiple transfers for a track could be consolidated into a single request and have only one fee. The tracks also expressed concern that the fee was too high for transfers of less than 1% interest in a track. As a result, new §309.11 is adopted with a revision that clarifies that each transfer requires a separate payment of the appropriate fee. The revision also reduced the cost for ownership transfers of less than 1% to $25.

The proposal for new §309.12 was also discussed at the Rules Committee meetings on April 2 and June 3, 2009. Some racetracks asked whether it would be appropriate to have the same fee for both Class 1 and Class 2 racetracks, as they require similar amounts of effort by staff to review requested changes in location. Staff agreed that the efforts are similar, but observed that the rules generally charge higher fees to Class 1 licenses than for Class 2 licenses, and that regardless of class, the designated amounts are not a determination of the final fee. As a result, new §309.12 is adopted without changes to the proposal as published.

The new rules are adopted under the Texas Revised Civil Statutes, Article 179e, §3.02, which authorizes the Commission to adopt rules for conducting horse or greyhound racing involving wagering and other rules to administer the Texas Racing Act, and §5.01, which requires the Commission to set fees by rule in amounts reasonable and necessary to cover the Commission's costs of regulating, overseeing, and licensing live and simulcast racing at racetracks.

§309.11.Fees for Requests to Approve a Transfer of Pecuniary Interests.

(a) General Provisions. A license holder who requests Commission approval to transfer a pecuniary interest in a racetrack license must submit with the request a fee in an amount set by the Commission.

(b) Fees.

(1) The request fee is composed of a variable processing charge and investigation charge. The processing charge is the amount needed by the Commission to cover the administrative costs of processing the request. The investigation charge is the amount needed by the Commission to cover the costs incurred by the Department of Public Safety and Commission staff for conducting the background investigation on the proposed transferee. A license holder must pay all charges contemporaneously with filing the request. The Commission will take no action on a request under this section unless the requestor submits the total amount of the request fee with the request. The Commission shall hold the request fee in the state treasury in a suspense account. The Commission may transfer the processing funds due to the Commission to the Texas Racing Commission Fund as costs are incurred. If the actual costs to the Commission of processing the request or conducting the investigation exceed the amount deposited for the applicable charge, the requestor shall pay the remaining amount not later than 10 business days after receipt of a bill from the Commission. If the costs of processing the request or conducting the investigation are less than the amount of the charge, the Commission shall refund the excess not later than 10 business days after the Commission's decision on the request becomes final.

(2) The fees for a request for Commission approval to approve a transfer of pecuniary interests in a racetrack license that effects a change in the controlling interest of that license are as follows:

(A) The amount to be deposited for the processing charge for a horse racetrack request is:

(i) for a Class 1 racetrack, $50,000;

(ii) for a Class 2 racetrack, $25,000;

(iii) for a Class 3 racetrack, $10,000; and

(iv) for a Class 4 racetrack, $2,500.

(B) The amount to be deposited for the investigation charge for a horse racetrack request is:

(i) for a Class 1 racetrack, $25,000;

(ii) for a Class 2 racetrack, $10,000;

(iii) for a Class 3 racetrack, $1,500; and

(iv) for a Class 4 racetrack, $1,000.

(C) The amount to be deposited for the processing charge for a greyhound racetrack request is $50,000.

(D) The amount to be deposited for the investigation charge for a greyhound racetrack request is $25,000.

(3) The fees for a request for Commission approval to approve a transfer of pecuniary interests of 5.0% or more in a racetrack license, but that does not effect a change in the controlling interest of that license, are as follows:

(A) The amount to be deposited for the processing charge for a horse racetrack request is:

(i) for a Class 1 racetrack, $500;

(ii) for a Class 2 racetrack, $250;

(iii) for a Class 3 racetrack, $100; and

(iv) for a Class 4 racetrack, $50.

(B) For each proposed transfer of pecuniary interests of 5.0% or more, the amount to be deposited for the investigation charge for a horse racetrack request is:

(i) for a Class 1 racetrack, $1,000;

(ii) for a Class 2 racetrack, $500;

(iii) for a Class 3 racetrack, $250; and

(iv) for a Class 4 racetrack, $125.

(C) The amount to be deposited for the processing charge for a greyhound racetrack request is $500.

(D) The amount to be deposited for the investigation charge for a greyhound racetrack license request is $1,000.

(4) The fees for a request for Commission approval to approve a transfer of pecuniary interests of more than 1.0% and less than 5.0% in a racetrack license and that does not effect a change in the controlling interest of that license are as follows:

(A) The amount to be deposited for the processing charge for a horse racetrack request is:

(i) for a Class 1 racetrack, $100;

(ii) for a Class 2 racetrack, $100;

(iii) for a Class 3 racetrack, $50; and

(iv) for a Class 4 racetrack, $25.

(B) For each proposed transfer of pecuniary interests of more than 1.0% and less than 5.0%, the amount to be deposited for the investigation charge for a horse racetrack request is:

(i) for a Class 1 racetrack, $500;

(ii) for a Class 2 racetrack, $250;

(iii) for a Class 3 racetrack, $125; and

(iv) for a Class 4 racetrack, $50.

(C) The amount to be deposited for the processing charge for a greyhound racetrack request is $100.

(D) The amount to be deposited for the investigation charge for a greyhound racetrack request is $500.

(5) The fees for a request for Commission approval to approve a transfer of pecuniary interests of 1.0% or less in a racetrack license and that does not effect a change in the controlling interest of that license are as follows:

(A) The amount to be deposited for the processing charge for a horse racetrack request is $25.

(B) For each proposed transfer of pecuniary interests of 1.0% or less, the amount to be deposited for the investigation charge for a horse racetrack request is $50.

(C) The amount to be deposited for the processing charge for a greyhound racetrack request is $25.

(D) The amount to be deposited for the investigation charge for a greyhound racetrack request is $50.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on June 24, 2009.

TRD-200902610

Mark Fenner

General Counsel

Texas Racing Commission

Effective date: July 14, 2009

Proposal publication date: March 13, 2009

For further information, please call: (512) 833-6699


CHAPTER 311. OTHER LICENSES

SUBCHAPTER B. SPECIFIC LICENSES

16 TAC §311.104

The Texas Racing Commission (Commission) adopts amendments to 16 TAC §311.104, Trainers, relating to the qualifications and responsibilities of trainers with changes to the proposed text as published in the March 13, 2009, issue of the Texas Register (34 TexReg 1775). The amendments are adopted with one correction to the text as published. The correction provides that an applicant who fails a second practical examination may not reschedule another practical examination for 365 days after the day the applicant failed the second, instead of the first, practical examination.

The amendments will provide additional revenue to the Commission to administer the Texas Racing Act and to support the regulation of live and simulcast racing. They will also reduce unnecessary expenses caused by trainer candidates who have requested examinations before being adequately prepared and who have missed scheduled examinations without adequate notice. The changes to §311.104 create a $50 fee for administering the written and practical examination to become a trainer. They also provide that failure to timely reschedule a missed exam will result in loss of the testing fee.

The Commission received no written comments in response to the publication. The proposed amendments were also discussed at the Commission's Rules Committee meetings on April 2 and June 3, 2009, where no attendee objected to their adoption.

The amendments are adopted under the Texas Revised Civil Statutes, Article 179e, §3.02, which authorizes the Commission to adopt rules for conducting horse or greyhound racing involving wagering and other rules to administer the Texas Racing Act, and §5.01, which requires the Commission to set fees by rule in amounts reasonable and necessary to cover the Commission's costs of regulating, overseeing, and licensing live and simulcast racing at racetracks.

§311.104.Trainers.

(a) Licensing.

(1) Except as otherwise provided by this subsection, a trainer must obtain a trainer's license before the trainer may enter a horse or greyhound in a race. A trainer may enter a horse or greyhound in a stakes race without first obtaining a license, but must obtain a license before the horse or greyhound may start in the stakes race. Except as otherwise provided by this section, to be licensed by the Commission as a trainer, a person must:

(A) be at least 18 years old;

(B) satisfactorily complete a written examination prescribed by the Commission; and

(C) satisfactorily complete a practical examination prescribed by the Commission and administered by the stewards or racing judges or designee of the stewards or racing judges.

(2) The standard for passing the written examination must be printed on the examination. A $50 non-refundable testing fee is assessed for administering the written and practical examinations. The fee is due and payable at the time the first examination appointment is scheduled. A minimum of 48 hours advance notice is required to reschedule an examination appointment without loss of the testing fee. An applicant who fails to timely reschedule an examination appointment must pay a new testing fee to reschedule the appointment. An applicant who fails the written examination may not take the examination again before the 60th day after the date the applicant failed the examination. An applicant who fails the practical examination may not reschedule the practical examination again before the 180th day after the applicant failed the practical examination. An applicant who fails the practical examination for a second time may not reschedule another practical examination for 365 calendar days after the day the applicant failed the second practical examination and the applicant must pay an additional $50 non-refundable testing fee. The Commission may waive the requirement of a written and/or practical examination for a person who has a current license issued by another pari-mutuel racing jurisdiction. If a person for whom the examination requirement was waived demonstrates an inability to adequately perform the duties of a trainer, through excessive injuries, rulings, or other behavior, the stewards or racing judges may require the person to take the written examination. If such a person fails the examination, the stewards or racing judges shall suspend the person's license for 60 days with reinstatement contingent upon passing the written examination.

(3) A trainer must use the trainer's legal name to be licensed as a trainer. A trainer who is also an owner may use a stable name or kennel name in the capacity of owner.

(4) To be licensed as an assistant trainer, a person must qualify in all respects for a trainer's license and be in the employ of a licensed trainer. An assistant trainer's license carries all the privileges and responsibilities of a trainer's license.

(b) Absolute Insurer.

(1) A trainer shall ensure the health and safety of each horse or greyhound that is in the care and custody of the trainer.

(2) A trainer shall ensure that a horse or greyhound that runs a race while in the care and custody of the trainer or kennel owner is free from all prohibited drugs, chemicals, or other substances.

(3) A trainer who allows a horse or greyhound to be brought to the paddock or lockout kennel warrants that the horse or greyhound:

(A) is qualified for the race;

(B) is ready to run;

(C) is in a physical condition to exert its best efforts; and

(D) is entered with the intent to win.

(c) Health Reports.

(1) A trainer shall immediately notify the Commission veterinarian or designee of unusual symptoms in a horse or greyhound that is in the trainer's care and custody.

(2) Not later than one hour after finding a dead horse or greyhound on association grounds, a trainer shall notify the stewards or racing judges and the Commission veterinarian, or their designee, of the death. In the absence of regulatory personnel, the trainer shall notify security personnel on the association grounds.

(d) Owner Suspended. A trainer may not retain a horse or greyhound in the trainer's care and custody if the Commission has suspended or revoked the license of the owner of the horse or greyhound.

(e) An individual who is licensed to work for a trainer is not permitted in the stable or kennel area on association grounds unless the licensee is employed by and doing work for a trainer on the association grounds. An individual in the stable or kennel area on association grounds who is not in the employ of and doing work for a trainer may be ejected from the stable or kennel area on the association grounds.

(f) Restrictions on Racing. A trainer may not enter a race animal or cause a race animal to be entered in a race at a racetrack if:

(1) the owner or trainer is employed by the racetrack association in a management or supervisory position that is capable of affecting the conduct of races or pari-mutuel wagering at the racetrack; or

(2) the owner or trainer is involved in any way with the sale or publication of tip sheets on association grounds.

(g) Trainer Employees.

(1) A trainer may not employ an individual who is less than 16 years of age to work for the trainer on an association's grounds.

(2) A trainer may not employ a jockey to prevent the jockey from riding in a race.

(h) Trainer Absent. If a trainer must be absent because of illness or any other cause, the trainer shall appoint another licensed trainer to fulfill his or her duties, and promptly report the appointment to the stewards or racing judges for approval. The absent trainer and substitute trainer have joint responsibility for the condition of the race animals normally trained by the absent trainer.

(i) Suspended, Revoked or Ineligible Horse Trainers.

(1) A person may not assume the responsibilities of a horse trainer who is ineligible to be issued a license or whose license is suspended or revoked if the person is related to the trainer within the first degree of consanguinity or affinity.

(2) A person who assumes the care, custody, or control of the horses of a suspended, revoked or ineligible horse trainer may not:

(A) receive any compensation regarding those horses from the suspended, revoked or ineligible trainer;

(B) pay any compensation regarding those horses to the suspended, revoked or ineligible trainer;

(C) solicit or accept a loan of anything of value from the suspended, revoked or ineligible trainer; or

(D) use the farm or individual name of the suspended, revoked or ineligible trainer when billing customers.

(3) A person who assumes the care, custody, or control of the horses of a suspended, revoked or ineligible trainer is directly responsible for all financial matters relating to the care, custody, or control of the horses.

(4) On request by the Commission, a suspended, revoked or ineligible trainer or a person who assumes the care, custody, or control of the horses of a suspended, revoked or ineligible trainer shall permit the Commission to examine all financial or business records to ensure compliance with this section.

(j) Reporting to Clocker. When taking a horse onto a racetrack to work, a horse trainer or an assistant of the trainer shall report the horse's name and the distance to be worked to the morning clocker or an assistant clocker or shall instruct the jockey or exercise rider to transmit the information to the clocker or assistant clocker.

(k) Other Responsibilities - A trainer is responsible for:

(1) the condition and contents of stalls/kennels, tack rooms, feed rooms, and other areas which have been assigned by the association;

(2) maintaining the assigned stable/kennel area in a clean, neat and sanitary condition at all times;

(3) ensuring that fire prevention rules are strictly observed in the assigned stable/kennel area;

(4) training all animals owned wholly or in part by the trainer that are participating at the race meeting;

(5) ensuring that, at the time of arrival at a licensed racetrack, each animal in the trainer's care is accompanied by a valid health certificate/certificate of veterinary inspection;

(6) using the services of those veterinarians licensed by the Commission to attend animals that are on association grounds;

(7) promptly notifying the official veterinarian of any reportable disease and any unusual incidence of a communicable illness in any animal in the trainer's charge;

(8) immediately reporting to the stewards/judges and the official veterinarian if the trainer knows, or has cause to believe, that a animal in the trainer's custody, care or control has received any prohibited drugs or medication;

(9) maintaining a knowledge of the medication record and status of all animals in the trainer's care;

(10) ensuring the fitness of a animal to perform creditably at the distance entered; and

(11) ensuring that the trainer's horse is properly shod, bandaged and equipped.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on June 24, 2009.

TRD-200902612

Mark Fenner

General Counsel

Texas Racing Commission

Effective date: July 14, 2009

Proposal publication date: March 13, 2009

For further information, please call: (512) 833-6699


CHAPTER 315. OFFICIALS AND RULES FOR GREYHOUND RACING

SUBCHAPTER A. OFFICIALS

DIVISION 1. APPOINTMENT OF OFFICIALS

16 TAC §315.1

The Texas Racing Commission (Commission) adopts amendments to 16 TAC §315.1, Required Officials, relating to the officials that must be present at each pari-mutuel greyhound race. The amendments are adopted without changes to the proposed text as published in the March 13, 2009, issue of the Texas Register (34 TexReg 1776).

The amendment allows the Commission to reduce costs by designating three judges for the meet as a whole, but providing only two judges for specific performances. While three judges would be available to sit on a panel in case of a ruling, the duties of overseeing many race performances may be satisfied with only two judges.

The Commission received no written comments in response to the publication. The proposal was also discussed at the Commission's Rules Committee meetings on April 2 and June 3, 2009, where no attendee objected to its adoption.

The amendments are adopted under the Texas Revised Civil Statutes, Article 179e, §3.02, which authorizes the Commission to adopt rules for conducting horse or greyhound racing involving wagering and other rules to administer the Texas Racing Act.

This agency hereby certifies that the adoption has been reviewed by legal counsel and found to be a valid exercise of the agency's legal authority.

Filed with the Office of the Secretary of State on June 24, 2009.

TRD-200902613

Mark Fenner

General Counsel

Texas Racing Commission

Effective date: July 14, 2009

Proposal publication date: March 13, 2009

For further information, please call: (512) 833-6699