A judge has dismissed federal claims in a lawsuit filed last year by a former Hawthorne Race Course association veterinarian who alleged that her efforts to scratch over 80 lame or injured Thoroughbreds during 2022-23 were met with a purported conspiracy among track employees, other veterinarians, and state regulators to overturn her actions so unsound horses could be entered to fill short-field races.
Dr. Christine Tuma had also claimed in United States District Court (Northern District of Illinois, Eastern Division) that when she reported this alleged conspiracy to state and federal regulators, she was fired “in retaliation for blowing the whistle on the illegal activities.”
Tuma's Sept. 12, 2024, civil complaint centered on the Racketeer Influenced and Corrupt Organizations Act (RICO) to try and collect damages.
RICO is a sweeping 1970 federal statute initially designed to combat the Mafia. But RICO has long since lost its “organized crime” stigma, evolving over the decades into a civil litigation component more often asserted by purported victims of white-collar crime.
Hawthorne management had denied the allegations when the complaint first got filed, and last November asked the court to dismiss the lawsuit based on the contention that Tuma's case did not meet the standards for RICO claims and because her allegations fell “well short of alleging conduct of an enterprise or a pattern of racketing.”
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