98-003677 Division Of Pari-Mutuel Wagering vs. Bobbie J. Manning
 Status: Closed
Recommended Order on Wednesday, January 27, 1999.


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Summary: Exchange of betting tickets without receipt of cash violates rule; merits revocation of cardroom license.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8DEPARTMENT OF BUSINESS AND )

13PROFESSIONAL REGULATION, DIVISION )

17OF PARI-MUTUEL WAGERING, )

21)

22Petitioner, )

24)

25vs. ) Case No. 98-3677

30)

31BOBBIE J. MANNING, )

35)

36Respondent. )

38___________________________________)

39RECOMMENDED ORDER

41On December 15, 1998, a formal administrative hearing in

50this case was held in Tampa, Florida, before William F.

60Quattlebaum, Administrative Law Judge, Division of Administrative

67Hearings. The hearing was conducted by videoconference from

75Tallahassee, Florida.

77APPEARANCES

78For Petitioner: Susan C. Felker-Little, Esquire

84Department of Business

87and Professional Regulation

901940 North Monroe Street

94Tallahassee, Florida 32399-1007

97For Respondent: No appearance

101STATEMENT OF THE ISSUE

105The issue in the case is whether the allegations of the

116Administrative Complaint are true, and if so, what penalty should

126be imposed.

128PRELIMINARY STATEMENT

130By Administrative Complaint dated July 1, 1998, the

138Department of Business and Professional Regulation, Division of

146Pari-mutuel Wagering (Petitioner) alleges that Bobbie J. Manning

154(Respondent) allowed a patron at Tampa Jai-Alai to obtain betting

164tickets without paying for them, a violation of the Petitioner’s

174Administrative Rules. The Respondent disputed the allegations

181and requested a formal administrative hearing. The Petitioner

189forwarded the matter to the Division of Administrative Hearings,

198which scheduled and conducted the hearing.

204At the hearing, the Petitioner presented the testimony of

213two witnesses and had one exhibit admitted into evidence. The

223Respondent presented no witnesses and did not appear at the

233hearing.

234No hearing transcript was filed. The Petitioner filed a

243Proposed Recommended Order.

246FINDINGS OF FACT

2491. The Petitioner is the agency charged with regulating the

259pari-mutuel wagering industry in Florida, including persons

266licensed under Chapter 550, Florida Statutes.

2722. At all times material to this case, the Respondent was

283licensed as a cardroom employee occupational license number

2911395921-1181, issued by the Petitioner.

2963. On May 20, 1998, the Respondent was working as a teller

308in the cardroom at Tampa Jai-Alai.

3144. The evidence establishes that on May 20, 1998, the

324Respondent provided wagering tickets to a patron of the facility

334without obtaining cash or a cash voucher in exchange for the

345tickets.

346CONCLUSIONS OF LAW

3495. The Division of Administrative Hearings has jurisdiction

357over the parties to and the subject matter of this proceeding.

368Section 120.57(1), Florida Statutes.

3726. The Petitioner has the burden of proving by clear and

383convincing evidence the allegations against the Respondent.

390Ferris v. Turlington , 510 So. 2d 292 (Fla. 1987). In this case,

402the burden has been met.

4077. Rule 61D-7.020(5)(b), Florida Administrative Code,

413requires that all pari-mutuel wagering ticket sales be for cash

423or cash equivalent. A cash equivalent includes a cash voucher.

4338. The evidence in this case establishes that on May 20,

4441998, the Respondent provided wagering tickets without obtaining

452cash or a cash equivalent, such as a voucher, in exchange for the

465tickets.

4669. Rule 61D-7.020(6), Florida Administrative Code, provides

473that the "duty of the licensed pari-mutuel tellers shall not be

484compromised . . . ." The provision of wagering tickets to a

496patron without the receipt of payment compromises the duties of

506the teller.

50810. Rule 61D-7.020(6), Florida Administrative Code, also

515provides that the teller ". . . shall not at any time serve as an

530agent or an employee of a patron with respect to pari-mutuel

541wagering . . . ." The Petitioner asserts that the Respondent has

553likewise violated this section of the rule; however, the evidence

563is insufficient to establish the reason for the Respondent’s

572actions and fails to indicate that she was employed by or an

584agent of the patron to whom she provided the tickets.

594RECOMMENDATION

595Based on the foregoing Findings of Fact and Conclusions of

605Law, it is recommended that the Department of Business and

615Professional Regulation enter a Final Order revoking the cardroom

624employee license number 1395921-1181 of Bobbie J. Manning.

632DONE AND ENTERED this 27th day of January, 1999, in

642Tallahassee, Leon County, Florida.

646___________________________________

647WILLIAM F. QUATTLEBAUM

650Administrative Law Judge

653Division of Administrative Hearings

657The DeSoto Building

6601230 Apalachee Parkway

663Tallahassee, Florida 32399-3060

666(850) 488-9675 SUNCOM 278-9675

670Fax Filing (850) 921-6847

674www.doah.state.fl.us

675Filed with the Clerk of the

681Division of Administrative Hearings

685this 27th day of January, 1999.

691COPIES FURNISHED:

693Susan C. Felker-Little, Esquire

697Department of Business and

701Professional Regulation

7031940 North Monroe Street

707Tallahassee, Florida 32399-0750

710Bobbie J. Manning

7133007 Spillers Avenue

716Tampa, Florida 33619

719Deborah R. Miller, Director

723Division of Pari-Mutuel Wagering

727Department of Business and

731Professional Regulation

7331940 North Monroe Street

737Tallahassee, Florida 32399-0792

740Lynda L. Goodgame, General Counsel

745Department of Business and

749Professional Regulation

7511940 North Monroe Street

755Tallahassee, Florida 32399-0792

758NOTICE OF RIGHT TO SUBMIT EXCEPTIONS

764All parties have the right to submit written exceptions within 15

775days from the date of this Recommended Order. Any exceptions to

786this Recommended Order must be filed with the agency that will

797issue the Final Order in this case.

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Date
Proceedings
PDF:
Date: 07/15/2004
Proceedings: Final Order filed.
PDF:
Date: 02/24/1999
Proceedings: Agency Final Order
PDF:
Date: 01/27/1999
Proceedings: Recommended Order
PDF:
Date: 01/27/1999
Proceedings: Recommended Order sent out. CASE CLOSED. Hearing held 12/15/98.
Date: 12/22/1998
Proceedings: Petitioner`s Proposed Recommended Order (filed via facsimile).
Date: 12/15/1998
Proceedings: CASE STATUS: Hearing Held.
Date: 12/04/1998
Proceedings: Order Denying sent out. (motion for continuance is denied)
Date: 12/04/1998
Proceedings: (Joint) Prehearing Stipulation (filed via facsimile).
Date: 11/23/1998
Proceedings: Notice of Receipt of Response to Request for Admissions, Filing of Respondent`s Untimely Response to Request for Admissions, Motion to Withdraw Motion to Relinquish Jurisdiction, Motion for Continuance ect..filed.
Date: 11/10/1998
Proceedings: (Petitioner) Motion to Relinquish Jurisdiction (filed via facsimile).
Date: 11/10/1998
Proceedings: (Petitioner) Motion for Expedited Hearing on Motion to Relinquish Jurisdiction (filed via facsimile).
Date: 10/14/1998
Proceedings: Notice of Video Hearing sent out. (Video Hearing set for 12/15/98; 9:00am; Tampa & Tallahassee)
Date: 10/14/1998
Proceedings: Order Establishing Prehearing Procedure sent out.
Date: 10/02/1998
Proceedings: Notice of Service of Petitioner`s First Set of Interrogatories; Petitioner`s First Request for Admissions; Petitioner`s First Request for Production of Documents filed.
Date: 09/11/1998
Proceedings: (Petitioner) Response to Initial Order (filed via facsimile).
Date: 08/20/1998
Proceedings: Initial Order issued.
Date: 08/13/1998
Proceedings: Agency Referral letter; Administrative Complaint; Election of Rights; Explanation of Rights filed.

Case Information

Judge:
WILLIAM F. QUATTLEBAUM
Date Filed:
08/13/1998
Date Assignment:
08/20/1998
Last Docket Entry:
07/15/2004
Location:
Tampa, Florida
District:
Middle
Agency:
ADOPTED IN TOTO
 

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