09-001510PL
Department Of Business And Professional Regulation, Division Of Pari-Mutuel Wagering vs.
John E. Shaw
Status: Closed
Recommended Order on Thursday, May 14, 2009.
Recommended Order on Thursday, May 14, 2009.
1STATE OF FLORIDA
4DIVISION OF ADMINISTRATIVE HEARINGS
8DEPARTMENT OF BUSINES AND )
13PROFESSIONAL REGULATION, )
16DIVISION OF PARI-MUTUEL )
20WAGERING, )
22)
23Petitioner, )
25)
26vs. ) Case No. 09-1510PL
31)
32JOHN E. SHAW, )
36)
37Respondent. )
39________________________________)
40RECOMMENDED ORDER
42Pursuant to notice, a formal hearing was held in this case
53on March 25, 2009, by video teleconference between Lauderdale
62Lakes and Tallahassee, Florida, before Administrative Law Judge
70Claude B. Arrington of the Division of Administrative Hearings
79(DOAH).
80APPEARANCES
81For Petitioner: Joseph M. Helton, Jr., Esquire
88David N. Perry, Esquire
92Department of Business and
96Professional Regulation
981940 North Monroe Street
102Tallahassee, Florida 32399-2202
105For Respondent: Bradford J. Beilly, Esquire
111John Strohsahl, Esquire
1141144 Southeast Third Avenue
118Fort Lauderdale, Florida 33316
122STATEMENT OF THE ISSUE
126Whether Petitioner proved by clear and convincing evidence
134that Respondent is guilty of the offenses alleged in the Order
145of Summary Suspension and in the Administrative Complaint.
153PRELIMINARY STATEMENT
155Respondent, John E. Shaw (Respondent), is licensed by
163Petitioner, Department of Business and Professional Regulation,
170Division of Pari-mutuel Wagering (the Division), as a trainer of
180thoroughbred horses. On February 4, 2009, the Division issued
189an Order of Summary Suspension, which suspended Respondents
197licensure upon its entry. Petitioner attached to the Order of
207Summary Suspension a three-count Administrative Complaint
213against Respondent. The alleged violations set forth in the
222Order of Summary Suspension are identical to the alleged
231violations set forth in the Administrative Complaint. The
239factual allegations pertain to three separate thoroughbred
246horses and three different races. Each count alleged a
255violation of Section 550.2415(1)(a), Florida Statutes, 1 which
263prohibits the racing of thoroughbred horses with an
271impermissible drug.
273Respondent filed an answer to the Administrative Complaint
281and two election of rights forms in which he requests a hearing
293pursuant to Section 550.24215(3)(c), Florida Statutes, as to the
302Summary Suspension and a hearing pursuant to Section 120.57(1),
311Florida Statutes, as to the Administrative Complaint.
318Thereafter, these matters were referred to DOAH as a
327consolidated proceeding.
329This Recommended Order will contain a recommended
336disposition of both the Order of Summary Suspension and the
346Administrative Complaint.
348Respondents answer admitted certain of the underlying
355facts. Those facts will be incorporated in the Findings of Fact
366section of this Order.
370At the formal hearing, the Division presented the testimony
379of Diana Neira (an investigator employed by the Division) and
389Dr. Richard Sams (Director of the University of Florida Racing
399Laboratory). The Division offered 16 sequentially-numbered
405Exhibits, each of which was accepted into evidence. 2 Respondent
415testified on his own behalf, but he presented no other testimony
426and no exhibits.
429A Transcript of the proceeding, consisting of one volume,
438was filed on April 1, 2009. The parties timely filed proposed
449orders, which have been duly-considered by the undersigned in
458the preparation of this Order. 3
464FINDINGS OF FACT
4671. The Division is the agency of the State of Florida
478charged with regulating pari-mutuel wagering pursuant to Chapter
486550, Florida Statutes.
4892. At all times relevant to this proceeding, Respondent
498held a pari-mutuel wagering trainer/thoroughbred license number
50515043-1021 issued by the Division. Respondent has been a
514thoroughbred racehorse trainer for approximately 30 years.
521Excluding the allegations pertaining to this proceeding,
528Respondent has had only two prior disciplinary actions taken
537against his license by the Division. Each of the prior
547disciplinary actions involved the post-race detection of a drug
556in a horse trained by Respondent. Although the drug at issue in
568the prior disciplinary proceedings cannot be in a horses system
578during a race, those drugs can legally be administered to race
589horses for therapeutic use. Neither violation resulted in a
598suspension of Respondents license.
6023. At all times relevant to this proceeding, Respondent
611trained horses that raced at Calder Race Course in Dade County,
622Florida.
6234. It is undisputed that at all times relevant to this
634proceeding, Respondent was the trainer of record for the race
644trainer of record, Respondent was the absolute insurer for the
654condition of his horses. 4
659RED NATION
6615. It is undisputed that Red Nation was entered in the
672seventh race at Calder on May 17, 2008, and finished the race in
685first place.
6876. Following the seventh race at Calder on May 17, 2008, a
699urine sample and a blood sample were taken from Red Nation. 5
7117. Urine sample 407762 was collected on May 17, 2008, and
722processed in accordance with established procedures.
7288. Urine sample 407762 was analyzed by the University of
738Florida Racing Laboratory (the Lab), which is retained by the
748Division to test urine and blood samples from animals racing at
759pari-mutuel facilities in Florida. 6 The Lab found that the
769sample contained Despropionyl Fentanyl (the subject metabolite
776derivative), which is a metabolite derivative of Fentanyl (the
785subject drug). The subject metabolite derivative is the
793substance that remains in the urine after the horses body has
804processed the subject drug. The sample concentration of the
813subject metabolite derivative was 2.8 nanograms per milliliter.
821SHEA STADIUM
8239. It is undisputed that Shea Stadium was entered in the
834sixth race at Calder on November 20, 2008, and finished the race
846in second place.
84910. Following the sixth race at Calder on November 20,
8592008, a urine sample and a blood sample were taken from Shea
871Stadium.
87211. Urine sample 423241 was collected on November 20,
8812008, and processed in accordance with established procedures.
88912. Urine sample 423241 was analyzed by the Lab. The Lab
900found that the sample contained the subject metabolite
908derivative. The sample concentration of the subject metabolite
916derivative was 2.8 nanograms per milliliter.
922MI CORREDORA
92413. It is undisputed that Mi Corredora was entered in the
935third race at Calder on November 22, 2008, and finished the race
947in first place.
95014. Following the third race at Calder on November 22,
9602008, a urine sample and a blood sample were taken from Mi
972Corredora.
97315. Urine sample 424032 was collected on November 20,
9822008, and processed in accordance with established procedures.
99016. Urine sample 424032 was analyzed by the Lab. The Lab
1001found that the sample contained the subject metabolite
1009derivative. The sample concentration of the subject metabolite
1017derivative was 5.7 nanograms per milliliter.
1023SUMMARY SUSPENSION
102517. On February 4, 2009, the Division issued an Order of
1036Summary Suspension of Respondents licensure pursuant to Section
1044550.2415(3(b), Florida Statutes. The Division contends in the
1052Order of Summary Suspension and in the Administrative Complaint
1061that urine sample 407762 was taken from Red Nation, that urine
1072sample 423241 was taken from Shea Stadium, and that urine sample
1083424032 was taken from Mi Corredora
1089FENTANYL
109018. The subject drug is a narcotic analgesic. The effect
1100of the subject drug on a horse is dose dependent. A lower dose,
11138 milligrams or less, stimulates a horse and makes the horse run
1125faster. The subject drug was the drug of choice in the 70s and
1138above 8 milligrams causes the horse to lose coordination, which
1148slows the running of the horse. After testing became more
1158sophisticated, the subject drug lost its popularity.
116519. The subject drug has been designated by the
1174Association of Racing Commissioners International as a Class 1
1183drug. Class 1 drugs have the highest potential to impact the
1194performance of a horse in a race and they have no therapeutic
1206value in a racehorse. The subject drug is not approved for use
1218in horses in the United States by the U.S. Food and Drug
1230Administration.
123120. A nanogram is one-thousandth of a microgram. A
1240microgram is one-thousandth of a milligram. There was no
1249evidence as to whether the levels of the subject metabolite
1259derivative detected in the subject urine samples would have had
1269an impact to the performances of these racehorses in the subject
1280races.
128121. The testimony of Dr. Sams established that all
1290appropriate protocols were followed in testing the three urine
1299samples at issue in this proceeding. The testing procedure used
1309by the Lab is considered to be, as phrased by Dr. Sams, the gold
1323standard for the identification of drugs in urine.
133122. The presence of the subject metabolite derivative in
1340each of the three urine samples at issue in this proceeding
1351established that the subject drug had been administered to each
1361horse from which one of the subject samples had been drawn.
137223. The Lab thereafter submitted a report to the Division
1382reflecting that the three urine samples at issue in this
1392procedure had tested positive for the subject metabolite
1400derivative. The report identified each sample only by the
1409sample number. The Lab had no information to identify a sample
1420by the name of the horse or trainer.
1428POST-RACE SAMPLING
143024. Florida Administrative Code Rule 61D-6005 governs the
1438post-race sampling process and provides, in relevant part, as
1447follows:
1448(1) The winner of every race and other
1456such racing animal participants the
1461stewards, judges, division, or track
1466veterinarian of the meet designate, shall be
1473sent immediately after the race to the
1480detention enclosure for examination by the
1486authorized representative of the division
1491and for the taking of urine, blood or other
1500such samples as shall be directed for the
1508monitoring and detection of both permissible
1514and impermissible substances. . . .
1520* * *
1523(3) The owner, trainer of record, groom,
1530or other authorized person shall be (present
1537in the testing enclosure) able to witness
1544when urine, blood or other specimens are
1551taken from that persons racing animal. The
1558specimen shall be sealed in its container,
1565assigned an official sample number which is
1572affixed to the specimen container, and the
1579correspondingly numbered information portion
1583of the sample tag shall be detached and
1591signed by the owner, trainer, groom, or the
1599authorized person as a witness to the taking
1607and sealing of the specimen. The racing
1614animal and authorized person shall remain in
1621the detention enclosure until the sample tag
1628is signed. Said specimens shall be
1634maintained in such a manner as to preserve
1642the integrity of the specimen. Specimen
1648containers shall be of the disposable type
1655and shall not be reused.
1660(4) Only those persons stated in
1666subsection (3) of this rule shall be
1673admitted at any time to the detention
1680enclosure except the division staff
1685immediately in charge of such work, the
1692stewards or judges, or such other persons as
1700shall be authorized by the director or the
1708division veterinarian.
1710* * *
1713(6) All specimens taken by or under
1720direction of the division veterinarian or
1726other authorized representative of the
1731division shall be delivered to the
1737laboratory under contract with the division
1743for official analysis. Each specimen shall
1749be marked by number and date and also bear
1758any information essential for its proper
1764analysis; however, the identity of the
1770racing animal from which the specimen was
1777taken or the identity of its owner, trainer,
1785jockey, stable, or kennel shall not be
1792revealed to the laboratory staff until
1798official analysis of the specimen is
1804complete. . . .
180825. Ms. Neira is an investigator who has been employed by
1819the Division for over 20 years. In discharging her official
1829responsibilities, Ms. Neira has observed the post-race sampling
1837process at Calder. Ms. Neira was not present when any of the
1849subject samples were taken and she is not the custodian of the
1861records maintained at by the Division at Calder. Those records
1871are taken by persons employed by the Division. Those records
1881are maintained in a secure location that is under the
1891supervision of a Division employee. Ms. Neira has access to
1901those records and she utilizes those records in the discharge of
1912her official duties.
191526. After receiving the report from the Lab pertaining to
1925the subject urine samples, Ms. Neira followed standard
1933investigative protocol. Ms. Neira went to the Divisions South
1942Florida Regional Office at the North Broward Regional Service
1951Center in Fort Lauderdale, Florida (South Region) offices where
1960the urine specimen cards (Specimen Cards) are kept in a locked
1971file cabinet. The Specimen Cards collected at Calder are
1980maintained separately from Specimen Cards taken from other
1988licensed pari-mutuel facilities. The Specimen Cards for Calder
1996are filed by the date the sample was taken. Ms. Neira located
2008each of the Specimen Cards at issue in this proceeding using the
2020specimen numbers. She thereafter matched each specimen number
2028identified as being positive by the Lab report to that specimen
2039numbers Specimen Card. While Ms. Neira is not the records
2049custodian for the records maintained at the South Region Office,
2059she has access to and utilizes those records in the discharge of
2071her official duties.
207427. Each Specimen Card at issue in this proceeding (the
2084Divisions Exhibits 3, 6 and 9, respectively) indicates the date
2094the sample was taken, the name of the animal, its color and age,
2107its race, its order of finish in the race, its owner, its
2119trainer, the name of the person taking the urine sample, the
2130names of the witnesses (including the owners witness), and the
2140horse's tattoo number (taken from the horses upper inside lip).
2150Each Specimen Card is a state record maintained in the regular
2161course of business. The subject Specimen Cards established that
2170urine sample 407762 was taken from Red Nation following the
2180seventh race at Calder on May 17, 2008; that urine sample 423241
2192was taken from Shea Stadium following the sixth race at Calder
2203on November 20, 2008; and that urine sample 424032 was taken
2214from Mi Corredora following the third race at Calder on
2224November 22, 2008.
222728. A form styled State Detention Area Security Log
2236(Security Log) is kept at Calder in the regular course of
2247business. Those Security Logs reflect the dates and times
2256people and horses enter and exit the secure State Detention Area
2267(the Detention Area). The Security Logs are completed by
2276Division employees and are maintained in a secure location at
2286Calder that is under the supervision of Division employees. Ms.
2296Neira has access to those Security Logs in the discharge of her
2308official duties.
231029. A document styled Daily Record of Sample Collection
2319for Race Horses (Sample Record) is also kept at Calder in the
2331ordinary course of business. Sample Records are completed by
2340Division employees and are maintained in a secure location at
2350Calder that is under the supervision of Division employees.
2359Ms. Neira has access to the Sample Records in the discharge of
2371her official duties.
237430. Following each race, the horses that must be tested
2384are tagged by a veterinarians assistant (vet assistant) who
2393tags the animal with an identifying tag and escorts the animal
2404and the trainers representative 7 to the Detention Area. After a
2415cool-down period, the vet assistant takes the urine sample from
2425the horse and the state veterinarian takes the blood sample from
2436the animal. The state veterinarian and the vet assistant are
2446employees of the Division. The urine sample and the blood
2456sample are taken in the presence of witnesses, one of whom is
2468the trainers representative. At that point the Specimen Card
2477discussed above is filled out. The trainers representative
2485signs the specimen card. The horse and the trainers
2494representative are then released from the Detention Area.
250231. The Security Log for May 17, 2008 (the Divisions
2512Exhibit 2), reflects that Andrew J. Mitchell entered the
2521Detention Area with Red Nation following the seventh race at
25313:10 p.m. and that he left the Detention Area with Red Nation at
25443:50 p.m. The subject Sample Record (the Divisions Exhibit 4)
2554reflects that Red Nations urine sample and blood sample were
2564taken on that date at 3:50 p.m. Red Nation was identified by
2576name and by tattoo number. The Sample Record reflects that the
2587specimen number assigned these samples was 407762. On May 17,
25972008, Mr. Mitchell acted as Respondents representative.
2604Mr. Mitchell signed the Specimen Card admitted into evidence as
2614the Divisions Exhibit 3 as the trainers representative.
262232. Urine sample 407762 was taken from Red Nation on
2632May 17, 2008, following the seventh race at Calder.
264133. The Security Log for November 20, 2008 (the Divisions
2651Exhibit 7) reflects that Victor H. Flores entered the Detention
2661Area with Shea Stadium following the sixth race at 3:00 p.m. and
2673that he left the Detention Area with Shea Stadium at 3:40 p.m.
2685The Sample Record (the Divisions Exhibit 9) reflects that Shea
2695Stadiums urine sample and blood sample were taken on that date
2706at 3:50 p.m. Shea Stadium was identified by name and by tattoo
2718number. The Sample Record reflects that the specimen number
2727assigned these samples was 423241. On November 20, 2008,
2736Mr. Flores acted as Respondents representative. Mr. Flores
2744signed the Specimen Card admitted into evidence as the
2753Divisions Exhibit 8.
275634. Urine sample 423241 was taken from Shea Stadium on
2766November 20, 2008, following the sixth race at Calder.
277535. The Security Log for November 22, 2008 (the Divisions
2785Exhibit 12) reflects that Victor H. Flores entered the Detention
2795Area with Mi Corredora following the third race at 1:30 p.m. and
2807that he left the Detention Area with Mi Corredora at 2:00 p.m.
2819The Sample Record (the Divisions Exhibit 14) reflects that Mi
2829Corredoras urine sample and blood sample were taken on that
2839date at 2:00 p.m. Mi Corredora was identified by name and by
2851tattoo number. The Sample Record reflects that the specimen
2860number assigned these samples was 424032. On November 22, 2008,
2870Mr. Flores acted as Respondents representative. Mr. Flores
2878signed the Specimen Card admitted into evidence as the
2887Divisions Exhibit 13.
289036. Urine sample 424032 was taken from Mi Corredora on
2900November 22, 2008, following the third race at Calder.
290937. Each of the urine samples at issue in this proceeding
2920was subjected to a split testing procedure as required by
2930Section 550.2415(1)(a), Florida Statutes.
2934CONCLUSIONS OF LAW
293738. The Division of Administrative Hearings has
2944jurisdiction over the subject matter and the parties hereto
2953pursuant to Sections 120.569 and 120.57(1), Florida Statutes.
296139. In this disciplinary proceeding, the Division has the
2970burden of proving by clear and convincing evidence the
2979allegations against Respondent. See Ferris v. Turlington , 510
2987So. 2d 292 (Fla. 1987); Evans Packing Co. v. Department of
2998Agriculture and Consumer Services , 550 So.2d 112 (Fla. 1st DCA
30081989); and Inquiry Concerning a Judge , 645 So.2d 398 (Fla.
30181994). The following statement has been repeatedly cited in
3027discussions of the clear and convincing evidence standard:
3035Clear and convincing evidence requires
3040that the evidence must be found to be
3048credible; the facts to which the witnesses
3055testify must be distinctly remembered; the
3061evidence must be precise and explicit and
3068the witnesses must be lacking in confusion
3075as to the facts in issue. The evidence must
3084be of such weight that it produces in the
3093mind of the trier of fact the firm belief of
3103(sic) conviction, without hesitancy, as to
3109the truth of the allegations sought to be
3117established. Slomowitz v. Walker , 429 So.2d
3123797, 800 (Fla. 4th DCA 1983).
312940. Section 550.001 provides that Chapter 550, Florida
3137Statutes, constitutes the Florida Pari-Mutuel Wagering Act.
3144Section 550.2415(1)(a), Florida Statutes, provides in relevant
3151part, as follows:
3154(1)(a) The racing of an animal with any
3162drug, medication, stimulant, depressant,
3166hypnotic, narcotic, local anesthetic, or
3171drug-masking agent is prohibited. It is a
3178violation of this section for a person to
3186administer or cause to be administered any
3193drug, medication, stimulant, depressant,
3197hypnotic, narcotic, local anesthetic, or
3202drug-masking agent to an animal which will
3209result in a positive test for such substance
3217based on samples taken from the animal
3224immediately prior to or immediately after
3230the racing of that animal. . . .
323841. Section 550.2415(1)(c), Florida Statutes, provides
3244that test results shall constitute prima facie evidence as
3253follows:
3254(c) The finding of a prohibited substance
3261in a race-day specimen constitutes prima
3267facie evidence that the substance was
3273administered and was carried in the body of
3281the animal while participating in the race.
328842. Subsections 550.2415(2) and (3), Florida Statutes,
3295provide for the Division to take action as follows:
3304(2) Administrative action may be taken by
3311the division against an occupational licensee
3317responsible pursuant to rule of the division
3324for the condition of an animal that has been
3333impermissibly medicated or drugged in
3338violation of this section.
3342(3)(a) Upon the finding of a violation of
3350this section, the division may revoke or
3357suspend the license or permit of the violator
3365or deny a license or permit to the violator;
3374impose a fine against the violator in an
3382amount not exceeding $5,000; require the full
3390or partial return of the purse, sweepstakes,
3397and trophy of the race at issue; or impose
3406against the violator any combination of such
3413penalties. The finding of a violation of
3420this section in no way prohibits a
3427prosecution for criminal acts committed.
3432(b) The division, notwithstanding the
3437provisions of chapter 120, may summarily
3443suspend the license of an occupational
3449licensee responsible under this section or
3455division rule for the condition of a race
3463animal if the division laboratory reports the
3470presence of an impermissible substance in the
3477animal or its blood, urine, saliva, or any
3485other bodily fluid, either before a race in
3493which the animal is entered or after a race
3502the animal has run.
3506(c) If an occupational licensee is
3512summarily suspended under this section, the
3518division shall offer the licensee a prompt
3525post-suspension hearing within 72 hours, at
3531which the division shall produce the
3537laboratory report and documentation which, on
3543its face, establishes the responsibility of
3549the occupational licensee. Upon production
3554of the documentation, the occupational
3559licensee has the burden of proving his or her
3568lack of responsibility.
3571(d) Any proceeding for administrative
3576action against a licensee or permittee, other
3583than a proceeding under paragraph (c), shall
3590be conducted in compliance with chapter 120.
359743. Florida Administrative Code Rule 61D-6.011((a)
3603contains disciplinary guidelines to be imposed against the
3611trainer following the detection of a Class I impermissible
3620substance in one of the trainers racing animals. For the first
3631violation, the recommended penalty is an administrative fine in
3640the amount of $500.00 to $1,000.00 and the suspension or
3651revocation of the trainers licensure. For any subsequent
3659violation, the recommended penalty is an administrative fine in
3668the amount of $1,000.00 to $5,000.00 and the suspension or
3680revocation of the trainers licensure. These penalties are in
3689addition to the provisions of Section 550.2415(3)(a), Florida
3697Statutes, which authorizes the Division to require the full or
3707partial return of the purse at issue.
371444. The Division proved by clear and convincing evidence
3723that Respondent committed the offenses alleged in the Order of
3733Summary Suspension and in the Administrative Complaint. In
3741forming the recommendation that follows, the undersigned has
3749considered that Respondent has been a trainer for approximately
375830 years with two minor blemishes on his record and no major
3770blemish. The undersigned has also considered Respondents
3777disciplinary guidelines and the recommended disposition set
3784forth in Petitioners Revised Proposed Recommended Order.
3791RECOMMENDATION
3792Based on the foregoing findings of fact and conclusions of
3802Law, it is RECOMMENDED that Petitioner enter a final order that
3813adopts the Findings of Fact and Conclusions of Law set forth
3824herein. It is, further, RECOMMENDED that the Final Order uphold
3834the Order of Summary Suspension. It is, further, RECOMMENDED
3843that the Final Order find Respondent guilty of the three counts
3854alleged in the Administrative Complaint; impose against him an
3863administrative fine in the amount of $1,000.00 per count (for a
3875total of $3,000.00); suspend his licensure for a period of one
3887year from the date of the emergency suspension; and require him
3898to return any purse won by the horses at issue for the races at
3912issue.
3913DONE AND ENTERED this 14th day of May, 2009, in
3923Tallahassee, Leon County, Florida.
3927CLAUDE B. ARRINGTON
3930Administrative Law Judge
3933Division of Administrative Hearings
3937The DeSoto Building
39401230 Apalachee Parkway
3943Tallahassee, Florida 32399-3060
3946(850) 488-9675
3948Fax Filing (850) 921-6847
3952www.doah.state.fl.us
3953Filed with the Clerk of the
3959Division of Administrative Hearings
3963this 14th day of May, 2009.
3969ENDNOTES
39701 / All statutory references are to Florida Statutes (2008).
39802 / Respondent objected to Petitioners Exhibits 2, 3, 4, 7, 8,
39929, 12, 13, and 14 on the grounds that each Exhibit is
4004inadmissible hearsay. Those objections were overruled following
4011arguments of counsel. Those arguments, and the undersigneds
4019rulings, are contained in the Transcript. Each record is a
4029document maintained by a state employee in a secure manner.
4039Ms. Neira has access to these records in the discharge of her
4051official duties and she established the requisite foundation for
4060the admissibility of these records. For the reasons argued by
4070Petitioner at the formal hearing and in its Proposed Recommended
4080Order, these records are admissible as business records and as
4090public records pursuant to the provisions of Subsections
409890.803(6) and (8), Florida Statutes.
41033 / Pursuant to Section 550.2415(5), Florida Statutes, split
4112samples of the subject urine samples were forwarded for analysis
4122to a racing laboratory in Louisiana. Because of the expedited
4132nature of this proceeding, the analysis of those samples had not
4143been completed as of the date of the formal hearing. On May 1,
41562009, counsel for Petitioner filed Petitioners Notice of Split
4165Sample Results which represented that analysis of the three
4174split samples by the Louisiana laboratory confirmed the presence
4183of the subject metabolite derivative in each sample. Those
4192confirming tests have not been admitted into evidence and have
4202not been considered by the undersigned in the preparation of the
4213Order Sustaining Summary Suspension or in the preparation of
4222this Recommended Order. The parties verbally advised the
4230undersigned of the results of that testing and agreed that all
4241issues were ripe for determination. The parties were afforded
4250an opportunity to submit arguments as to penalty. Respondents
4259counsel advised that Respondent elected not to submit additional
4268argument. Thereafter, Petitioner submitted Petitioners
4273Revised Proposed Recommended Order on May 1, 2009.
42814 / Florida Administrative Code Rule 61D-6.002(1) provides, in
4290relevant part:
4292(1) The trainer of record shall be
4299responsible for and be the absolute insurer
4306of the condition of the horses . . . he/she
4316enters to race. . . .
43225 / The manner in which the urine samples were taken from all
4335three horses will be discussed below. The blood samples are not
4346at issue in this proceeding.
43516 / The testing procedures for the urine samples at issue in this
4364proceeding will be discussed below.
43697 / This person could be the representative of the trainer or the
4382owner. The representatives at issue in these proceedings were
4391representatives of the trainer.
4395COPIES FURNISHED :
4398David Perry, Esquire
4401Department of Business and
4405Professional Regulation
44071940 North Monroe Street, Suite 40
4413Tallahassee, Florida 32399-2202
4416Bradford J. Beilly, Esquire
4420Bradford J. Beilly, P.A.
44241144 Southeast Third Avenue
4428Fort Lauderdale, Florida 33316
4432David J. Roberts, Director
4436Division of Pari-Mutuel Wagering
4440Department of Business and
4444Professional Regulation
4446Northwood Centre
44481940 North Monroe Street
4452Tallahassee, Florida 32399-0792
4455Ned Luczynski, General Counsel
4459Department of Business and
4463Professional Regulation
4465Northwood Centre
44671940 North Monroe Street
4471Tallahassee, Florida 32399-0792
4474NOTICE OF RIGHT TO SUBMIT EXCEPTIONS
4480All parties have the right to submit written exceptions within
449015 days from the date of this Recommended Order. Any exceptions
4501to this Recommended Order should be filed with the agency that
4512will issue the Final Order in this case.
- Date
- Proceedings
- PDF:
- Date: 05/14/2009
- Proceedings: Recommended Order cover letter identifying the hearing record referred to the Agency.
- PDF:
- Date: 04/14/2009
- Proceedings: Petitioner`s Proposed Recommended Order-Summary Suspension filed.
- Date: 04/01/2009
- Proceedings: Transcript (original) filed.
- Date: 03/31/2009
- Proceedings: Transcript filed.
- Date: 03/25/2009
- Proceedings: CASE STATUS: Hearing Held.
- PDF:
- Date: 03/20/2009
- Proceedings: Notice of Hearing by Video Teleconference (hearing set for March 25, 2009; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL).
- PDF:
- Date: 03/19/2009
- Proceedings: Letter to J. Shaw from J. Helton, Jr., regarding filing separate Election of Rights Form filed.
Case Information
- Judge:
- CLAUDE B. ARRINGTON
- Date Filed:
- 03/20/2009
- Date Assignment:
- 03/20/2009
- Last Docket Entry:
- 11/12/2019
- Location:
- Lauderdale Lakes, Florida
- District:
- Southern
- Agency:
- Other
- Suffix:
- PL
Counsels
-
Bradford J. Beilly, Esquire
Address of Record -
David N. Perry, Esquire
Address of Record -
David N Perry, Esquire
Address of Record