96-000343RP Calder Race Course, Inc.; Tropical Park, Inc.; And Gulfstream Racing Association, Inc. vs. Department Of Business And Professional Regulation, Division Of Pari-Mutuel Wagering
 Status: Closed
DOAH Final Order on Friday, June 13, 1997.


View Dockets  
Summary: Proposed rule permitting warrantless searches by division of pari-mutuel wagering is invalid as no specific statute authorizes such searches.

1STATE OF FLORIDA

4DIVISION OF ADMINISTRATIVE HEARINGS

8CALDER RACE COURSE, INC., a )

14Florida corporation; TROPICAL )

18PARK, INC., a Florida )

23corporation; and GULFSTREAM )

27RACING ASSOCIATION INC., a )

32Florida corporation, )

35)

36Petitioners, )

38and )

40)

41FLORIDA HORSEMEN'S BENEVOLENT )

45AND PROTECTIVE ASSOCIATION, INC., ) CASE NO. 96-0343RP

53and FLORIDA VETERINARY MEDICAL )

58ASSOCIATION, )

60)

61Intervenors, )

63)

64vs. )

66)

67DEPARTMENT OF BUSINESS AND )

72PROFESSIONAL REGULATION, DIVISION )

76OF PARI-MUTUEL WAGERING, )

80)

81Respondent. )

83___________________________________)

84INVESTMENT CORPORATION OF PALM )

89BEACH d/b/a PALM BEACH KENNEL CLUB )

96and PALM BEACH JAI ALAI, WEST )

103FLAGLER ASSOCIATES, LTD. d/b/a )

108FLAGLER GREYHOUND TRACK, HARTMAN )

113AND TYNER, INC. d/b/a HOLLYWOOD )

119GREYHOUND TRACK, ASSOCIATED )

123OUTDOOR CLUBS, INC. d/b/a TAMPA )

129GREYHOUND TRACK, ST. PETERSBURG )

134KENNEL CLUB, INC. d/b/a DERBY )

140LANE, SOUTHWEST FLORIDA )

144ENTERPRISES, INC. d/b/a BONITA-FT. )

149MYERS GREYHOUND TRACK, BAYARD )

154RACEWAYS, INC. d/b/a ST. JOHNS )

160GREYHOUND PARK, JACKSONVILLE )

164KENNEL CLUB, INC. d/b/a )

169JACKSONVILLE KENNEL CLUB, AND )

174ORANGE PARK KENNEL CLUB, INC. )

180d/b/a ORANGE PARK KENNEL CLUB, )

186SPORTS PALACE, INC. d/b/a )

191MELBOURNE GREYHOUND TRACK, )

195SEMINOLE RACING, INC. d/b/a )

200DAYTONA BEACH KENNEL CLUB AND )

206SEMINOLE GREYHOUND PARK, )

210SANFORD-ORLANDO KENNEL CLUB, INC. )

215d/b/a SANFORD-ORLANDO KENNEL CLUB, )

220SARASOTA KENNEL CLUB, INC. d/b/a ) CASE NO. 96-0344RP

229SARASOTA KENNEL CLUB, WASHINGTON )

234COUNTY KENNEL CLUB, INC. d/b/a )

240EBRO GREYHOUND TRACK, )

244)

245Petitioners, )

247and )

249)

250FLORIDA HORSEMEN'S BENEVOLENT )

254AND PROTECTIVE ASSOCIATION, INC., )

259and FLORIDA VETERINARY MEDICAL )

264ASSOCIATION, )

266)

267Intervenors, )

269)

270vs. )

272)

273DEPARTMENT OF BUSINESS AND )

278PROFESSIONAL REGULATION, DIVISION )

282OF PARI-MUTUEL WAGERING, )

286)

287Respondent. )

289___________________________________)

290TAMPA BAY DOWNS, INC., )

295)

296Petitioner, )

298)

299and )

301)

302FLORIDA HORSEMEN'S BENEVOLENT )

306AND PROTECTIVE ASSOCIATION, INC., )

311and FLORIDA VETERINARY MEDICAL )

316ASSOCIATION, )

318) CASE NO. 96-0345RP

322Intervenors, )

324)

325vs. )

327)

328DEPARTMENT OF BUSINESS AND )

333PROFESSIONAL REGULATION, DIVISION )

337OF PARI-MUTUEL WAGERING, )

341)

342Respondent. )

344___________________________________)

345TAMPA BAY DOWNS, INC., )

350)

351Petitioner, )

353)

354vs. )

356) CASE NO. 96-2465RP

360DEPARTMENT OF BUSINESS AND )

365PROFESSIONAL REGULATION, DIVISION )

369OF PARI-MUTUEL WAGERING, )

373)

374Respondent. )

376___________________________________)

377CALDER RACE COURSE, INC., a )

383Florida corporation; TROPICAL )

387PARK, INC., a Florida corporation; )

393and GULFSTREAM RACING ASSOCIATION, )

398INC., a Florida corporation, )

403)

404Petitioners, )

406) CASE NO. 96-2620RP

410vs. )

412)

413DEPARTMENT OF BUSINESS AND )

418PROFESSIONAL REGULATION, DIVISION )

422OF PARI-MUTUEL WAGERING, )

426)

427Respondent. )

429___________________________________)

430FINAL ORDER

432In lieu of formal hearing, by stipulation of the parties,

442the issues in these consolidated cases, involving challenges to

451proposed rules, were presented for disposition on the record

460described below.

462APPEARANCES

463For Petitioners, Wilbur E. Brewton, Esquire

469Calder Race Course, Inc. Kelly B. Plante, Esquire

477Tropical Park, Inc., and Gray Harris & Robinson P.A.

486Gulfstream Park Racing Suite 250

491Association, Inc. 225 South Adams

496Tallahassee, Florida 32301

499David Romanik, Esquire

502Romanik Lavin Huss & Paoli

5071901 Harrison Street

510Hollywood, Florida 33020

513For Petitioners, Harry F.X. Purnell, Esquire

519Investment Corporation of Rutledge Ecenia Underwood

525Palm Beach et al. Purnell & Hoffman P.A.

533Post Office Box 551

537Tallahassee, Florida 32302

540For Respondent, John J. Rimes, III, Esquire

547Division of Pari-Mutuel Lee Ann Gustafson, Esquire

554Wagering Assistant Attorney General

558Department of Legal Affairs

562PL-01, The Capitol

565Tallahassee, Florida 32399

568Alex Twedt, Esquire

571Assistant General Counsel

574Division of Pari-Mutuel

577Wagering

578725 South Bronough Street

582Tallahassee, Florida 32399

585STATEMENT OF THE ISSUES

589The parties’ stipulation filed March 21, 1997, states there

598are no disputed facts and describes these disputed issues of law:

609a. whether proposed rule 61D-2.002 is an invalid exercise

618of delegated legislative authority;

622b. whether proposed rule 61D-2.002 violates the 4th

630Amendment of the United States Constitution; and

637c. whether proposed rule 61D-2.002 violates Article I,

645Sections 12 and 23 of the Florida Constitution.

653PRELIMINARY STATEMENT

655On December 29, 1995, the Division of Pari-Mutuel Wagering

664published in the Florida Law Weekly its proposed rules intended

674to regulate pari-mutuel wagering pursuant to Chapter 550, Florida

683Statutes. On January 19, 1996, Petitioners, Calder Race Course,

692Inc., Tropical Park, Inc. and Gulfstream Park Racing Association,

701Inc. (hereinafter Calder, Tropical and Gulfstream, respectively)

708filed a joint petition challenging thirty-seven of the proposed

717rules; Petitioner, Tampa Bay Downs, Inc. (Tampa Bay) filed a

727petition challenging fourteen of the proposed rules; and

735Petitioners, Investment Corporation of Palm Beach, et al., filed

744a petition challenging nine of the proposed rules. The cases

754were assigned and set for hearing.

760On January 31, 1996, Petitioners and the Division of Pari-

770Mutuel Wagering agreed to consolidate the cases, to waive the 30-

781day hearing deadline, to postpone the hearing which was scheduled

791for February 21, 1996, and to hold the case in abeyance for

803settlement conferences.

805On February 7, 1996, the Florida Veterinary Medical

813Association (FVMA) filed a Petition for Leave to Intervene in the

824consolidated case seeking to challenge sixteen of the proposed

833rules. On February 13, 1996, the Florida Horsemen’s Benevolent

842and Protective Association, Inc. (FHBPA) filed a Motion to

851Intervene in the consolidated case. An order entered March 6,

8611996, granted the FHBPA and FVMA’s petitions to intervene, but

871limited the issues in the case to those raised in the initial

883petitions filed on January 19, 1996.

889An order on March 26, 1996, continued to hold the

899consolidated case in abeyance while the parties conducted

907settlement conferences.

909On May 10, 1996, the Division of Pari-Mutuel Wagering

918published in the Florida Law Weekly a notice of change to

929numerous rules which were at issue in the consolidated case. On

940May 22, 1996, Tampa Bay filed a petition renewing its challenges.

951On May 31, 1996, Petitioners, Calder Race Course, Inc., Tropical

961Park, Inc. and Gulfstream Park Racing Association, Inc. filed a

971petition challenging thirty-three of the changed rules. These

979petitions were consolidated with the instant consolidated case,

987and the hearing was set for July 22-26, 1996. This hearing was

999later continued for good cause on the joint request of the

1010parties.

1011On August 23, 1996, Petitioners, Calder, Tropical,

1018Gulfstream, Tampa Bay, and Investment Corporation of Palm Beach,

1027et al., entered into a Joint Stipulation for Partial Dismissal

1037dismissing all of the challenges to the proposed rules except the

1048challenges to proposed rules 61D-2.002, 61D-2.003, 61D-2.005 and

105661D-2.011. This stipulation effectively disposed of the

1063challenges by Tampa Bay. On September 23, 1996, Intervenor,

1072FVMA, filed a Notice of Joinder in the Joint Stipulation for

1083Partial Dismissal. The hearing on the four remaining rules was

1093scheduled for March 31, 1997.

1098On March 21, 1997, Petitioners, Calder, Tropical, Gulfstream

1106and Investment Corporation of Palm Beach, et al., filed another

1116Joint Motion for Partial Dismissal dismissing all of the

1125challenges to the proposed rules except the challenge to proposed

1135rule 61D-2.002, stipulated that there were no disputed factual

1144issues remaining in the case, described stipulated exhibits and

1153requested filing proposed final orders in lieu of a formal

1163hearing. An order on March 31, 1997, canceled the hearing, and

1174required that the parties file proposed final orders on or before

1185May 1, 1997.

1188On April 16, 1996, the following stipulated exhibits were

1197filed with the Division of Administrative Hearings:

12041. Deposition of John Pozar, pages 1 through 61,

1213including exhibits A, B and C to the

1221deposition;

12222. Deposition of C. Kenneth Dunn, pages 7 through 13;

12323. Deposition of Douglas Donn, pages 1 through 26;

12414. Deposition of Tony Otero, all pages;

12485. Calder 1996 Employee Handbook;

12536. Gulfstream Park Frontside Security Standard

1259Operating Procedures 1994-1995 (3 pages); and

12657. Gulfstream Park Stable Security Standard

1271Operating Procedures 1994-1995 (13 pages).

1276These exhibits have been considered and the

1283parties’ proposed findings are substantially adopted.

1289FINDINGS OF FACT

12921. Petitioners hold valid pari-mutuel permits and licenses

1300to operate pari-mutuel facilities and conduct pari-mutuel

1307wagering in the State of Florida, and are governed by Chapter

1318550, Florida Statutes, and the rules promulgated by the

1327Respondent (Division) under Chapter 550, Florida Statutes.

1334The Proposed Rule and Statutory Underpinings

13402. Proposed rule 61D-2.002 provides:

134561D-2.002 Authorized Search

1348The Division, investigating violations of

1353Chapter 550, or enforcing the provisions

1359thereof, and the rules promulgated

1364thereunder, shall have the power to permit

1371persons authorized by the Division to search

1378the person, or to enter and search the

1386stables, rooms, lockers, vehicles, and

1391automobiles or other places within a pari-

1398mutuel wagering permitted facility at which a

1405race, game meeting, or pari-mutuel wagering

1411is held, or other permitted or licensed

1418places where racing animals eligible to race

1425at said race meeting are kept. Searches of

1433persons shall be limited to those individuals

1440licensed by the Division on a permitted

1447facility. Each licensee, in accepting a

1453license, does thereby consent to such search.

1460Division personnel who are authorized to

1466conduct searches are as follows: Division

1472Investigators, Chief Inspectors, Division

1476Veterinarians, Division Judges/Stewards,

1479Regional Managers and Auditing Field

1484Personnel. All Division personnel authorized

1489to conduct searches must follow the Division

1496of Pari-Mutuel Wagering’s Search Guidelines,

1501herein incorporated by reference.

15053. The incorporated Search Guidelines provide:

15111. Searches are conducted by authorized

1517personnel of the Division of Pari-Mutuel

1523Wagering.

15242. Searches of individuals will be limited

1531to occupational licensees, only on Pari-

1537Mutuel facilities licensed to conduct pari-

1543mutuel events by the Division of Pari-Mutuel

1550Wagering.

15513. Routine searches are conducted on

1557licensee’s vehicles, stables, compounds, or

1562other areas of a pari-mutuel facility, to

1569determine that there are no violations of

1576Statutes or Rules governing pari-mutuel

1581wagering, and are not limited to drug related

1589violations.

15904. The persons and areas of routine

1597searches shall be randomly selected.

1602However, all licensees shall be subject to

1609the search process, and care must be taken to

1618ensure this process is not used to abuse the

1627rights of any one individual. To ensure

1634fairness to all participants, the following

1640procedure will be followed:

1644a. An Inspection/Search Report

1648Form will be prepared on all

1654searches, to include the name of

1660the subject, the area(s) inspected,

1665and the findings. If there are no

1672violations, it should be so noted.

1678If there are violations, they shall

1684be listed, and what action was

1690taken.

1691b. Inspection/Search reports will

1695be kept on file for each facility,

1702and will be periodically reviewed.

17075. Searches of barns, and kennels will only

1715be conducted in the presence of the trainer,

1723or a person of authority representing the

1730trainer, or the stable/kennel operator.

1735Exceptions, [ sic ] are cases where the stable

1744or kennel is unsecured, with no one in

1752attendance, and drugs, medications or

1757paraphernalia or other contraband are

1762observed in plain view, or there is a reason

1771to believe that contraband will be removed if

1779the search is not carried out immediately.

1786The search will then be conducted only under

1794the following circumstances:

1797a. [ sic ] A witness, other than

1805bureau personnel, is present. A

1810greyhound or horseman’s

1813representative, a Steward/Judge,

1816the Chief Inspector, or the

1821Security Chief, or one of his

1827representatives.

18286. On Searches that are the result of a

1837drug positive, reported violations, or as a

1844result of an investigation, a report of

1851investigations shall be prepared, and the

1857Search report shall be attached as a

1864supplement to the report.

18687. On all cases where drugs, contraband, or

1876evidence is confiscated, a case will be

1883opened, and a copy of the search report,

1891Report of Investigation, and a copy of the

1899Property receipt will be attached to the case

1907file.

19084. Proposed rule 61D-2.002 cites section 550.0251(3),

1915Florida Statutes, as the specific authority, and section

1923550.0251, Florida Statutes, generally, as the law implemented by

1932the proposed rule.

19355. Section 550.0251(3), Florida Statutes, provides:

1941(3) The division shall adopt reasonable rules

1948for the control, supervision, and direction

1954of all applicants, permittees, and licensees

1960and for the holding, conducting, and

1966operating of all racetracks, race meets and

1973races held in this state. Such rules must be

1982uniform in application and effect, and the

1989duty of exercising this control and power is

1997made mandatory upon the division.

20026. Section 550.0251(3), Florida Statutes, is the general

2010rulemaking authority of the Division of Pari-Mutuel Wagering.

2018There is nothing in its text which addresses searches and seizure

2029by the Division.

20327. Proposed rule 61D-2.002 cites no other statute as the

2042specific authority for the rule.

20478. Section 550.0251, Florida Statutes, the “law

2054implemented”, is entitled “The powers and duties of the Division

2064of Pari-mutuel Wagering of the Department of Business and

2073Professional Regulation”. The Division argues that certain

2080provisions within that section are implemented by the proposed

2089rule.

20909. Section 550.0251(4), Florida Statutes, provides:

2096(4) The division may take testimony

2102concerning any matter within its jurisdiction

2108and issue summons and subpoenas for any

2115witness and subpoena duces tecum in

2121connection with any matter within the

2127jurisdiction of the division under its seal

2134and signed by the director.

213910. Section 550.0251(5), Florida Statutes, grants the

2146Division the authority to promulgate rules concerning the testing

2155of occupational licenseholders for controlled substances or

2162alcohol.

216311. Chapter 550.0251(9), Florida Statutes, authorizes the

2170Division to conduct investigations in enforcing Chapter 550,

2178Florida Statutes, and also defines an active investigation as an

2188investigation being conducted with “a reasonable, good faith

2196belief that it could lead to an administrative, civil or criminal

2207action” by the appropriate authorities.

221212. Section 550.0251(11), Florida Stat utes, requires that

2220the Division shall supervise and regulate the welfare of racing

2230animals at pari-mutuel facilities.

223413. Those subsections do not expressly authorize the

2242Division to conduct the activities contemplated by its proposed

2251rule.

2252Practices by the Division

225614. The Division uses routine searches to locate drugs or

2266other contraband, including mechanical devices used to affect the

2275performance of an animal. The proposed rule would permit a strip

2286search of an individual, but pat-downs are most common. Drugs

2296and drug paraphernalia and illegal electric devices have been

2305uncovered in these searches.

230915. Training of Division investigators in the Division’s

2317policies and procedures is primarily on-the-job training. All of

2326the investigators have some law enforcement background. Under

2334the proposed rule Division personnel authorized to conduct

2342searches are not limited to Division investigators.

234916. The Division considers random searches an important

2357function within the Division’s responsibility to prevent

2364individuals from violating Chapter 550, Florida Statutes.

237117. The Division, while not required by the rule, generally

2381involves personnel of the licensee in the searches. Members of

2391the Florida Thoroughbred Breeders’ and Horsemens’ Association are

2399often invited on random barn inspections because they make good

2409witnesses. Security personnel hired by the tracks also conduct

2418random searches under procedures adopted by the facilities.

2426CONCLUSIONS OF LAW

242918. The Division of Administrative Hearings has

2436jurisdiction over the instant action pursuant to Section 120.56,

2445Florida Statutes. (Supp. 1996)

244919. It is undisputed that all the petitioners have standing

2459pursuant 120.56, Florida Statutes, which provides that any person

2468substantially affected by a rule or a proposed rule may seek an

2480administrative determination of the invalidity of the rule on the

2490ground that the rule is an invalid exercise of delegated

2500legislative authority.

250220. Section 120.52(8), Florida Statutes (Supp. 1996),

2509describes “invalid exercise”:

2512(8) “Invalid exercise of delegated

2517legislative authority” means action which

2522goes beyond the powers, functions, and duties

2529delegated by the Legislature. A proposed or

2536existing rule is an invalid exercise of

2543delegated legislative authority if any one of

2550the following applies:

2553(a) The agency has materially failed to

2560follow the applicable rulemaking procedures

2565and requirements set forth in this chapter;

2572(b) The agency has exceeded its grant of

2580rulemaking authority, citation of which is

2586required by section 120.54(3)(a)1.;

2590(c) The rule enlarges, modifies, or

2596contravenes the specific provisions of law

2602implemented, citation to which is required by

2609s. 120.54(3)1.;

2611(d) The rule is vague, fails to establish

2619adequate standards for agency decisions, or

2625vest unbridled discretion in the agency;

2631(e) The rule is arbitrary or capricious;

2638(f) The rule is not supported by competent

2646substantial evidence; or

2649(g) The rule imposes regulatory costs on

2656the regulated person, county, or city which

2663could be reduced by the adoption of lest

2671costly alternatives that substantially

2675accomplish the statutory objective.

267921. Both Section 120.52(8), and Section 120.536(1), Florida

2687Statutes, (Supp. 1996) provide that:

2692A grant of rulemaking authority is necessary

2699but not sufficient to allow an agency to

2707adopt a rule; a specific law to be

2715implemented is also required. An agency may

2722adopt only rules that implement, interpret,

2728or make specific the particular powers and

2735duties granted by the enabling statute. No

2742agency shall have the authority to adopt a

2750rule only because it is reasonably related to

2758the purpose of the enabling statute and is

2766not arbitrary and capricious, nor shall an

2773agency have the authority to implement

2779statutory provisions setting forth general

2784legislative intent or policy. Statutory

2789language granting rulemaking authority or

2794generally describing the powers and functions

2800of an agency shall be construed to extend no

2809further than the particular powers and duties

2816conferred by the same statute.

282122. Prior to the 1996 amendment s to Chapter 120, Florida

2832Statutes, courts held that an agency’s rulemaking authority may

2841be implied to the extent necessary to properly implement the

2851agency’s statutory duties and responsibilities. Department of

2858Professional Regulation, Board of Professional Engineers v.

2865Florida Society of Professional Land Surveyors , 475 So. 2d 939,

2875942 (Fla. 1st DCA 1985). Thus, in the past, where the enabling

2887provisions of a statute simply stated that an agency “may make

2898such rules and regulation as may be necessary to carry out the

2910provisions of this Act”, regulations were valid as long as they

2921were reasonably related to the purposes of the enabling

2930legislation, and not arbitrary and capricious. Florida Beverage

2938Corp. v. Wynne , 306 So. 2d 200, 202 (Fla. 1st DCA 1975).

2950However, this legal principle was expressly repealed by the 1996

2960amendments to section 120.52(8), and by the creation of section

2970120.536(1), Florida Statutes.

297323. The agency now has the burden of proving that a

2984proposed rule is not an invalid exercise of delegated legislative

2994authority when challenged by a petition pursuant to section

3003120.56(2), Florida Statutes (Supp. 1996).

300824. The 1996 amendments to Chapter 120, Florida Statutes,

3017apply in the instant case. Life Care Centers of America, Inc. v.

3029Sawyers Care Center, Inc. , 683 So.2d 609, (Fla. 1 st DCA 1996),

3041Florida Ass’n of Blood Banks v. Board of Clinical Laboratory

3051Personnel , DOAH case no. 96-4335 (April 2, 1997).

305925. The Division may no longer rely on prior authority

3069which upheld a predecessor of proposed rule 61D-2.002. In

3078Federman v. State Dept. of Business Regulation, Division of Pari-

3088Mutuel Wagering , 414 So.2d 28 (Fla. 3 rd DCA 1982), the court

3100affirmed orders of the Division of Administrative Hearings which

3109approved rules authorizing random searches within the confines of

3118a pari-mutuel permit holder’s premises. The court in Federman

3127relied in turn on Solimena v. State of Florida, Dept. Business

3138Regulation, Division of Pari-Mutuel Wagering , 402 So.2d 1240 (Fla

31473 rd DCA 1981), rev . den . 412 So.2d 470 (Fla. 1982), where the

3162court validated an absolute insurer rule as reasonably related to

3172the Division’s broad duties to supervise and control pari-mutuel

3181wagering.

318226. As provided in the 1996 amendments to Chapter 120,

3192discussed above, “reasonably related” or implied authority is no

3201longer sufficient. However reasonable the proposed rule may be,

3210there is no specific authority in Chapter 550 for the rule, and

3222it therefore constitutes an invalid exercise of delegated

3230legislative authority as described in section 120.52(8)(b) and

3238(c), Florida Statutes (Supp. 1996).

324327. A grant of specific legislative authority is needed for

3253the Division’s search rule. An example of such authority is

3263found in Chapter 562, Florida Statutes, governing a different

3272industry “pervasively and completely regulated”: the liquor

3279industry. There, in section 562.41, Florida Statutes, the

3287legislature has provided:

3290(5) Licensees, by the acceptance of their

3297license, agree that their places of business

3304shall always be subject to be inspected and

3312searched without search warrants by the

3318authorized employees of the division and also

3325by sheriffs, deputy sheriffs, and police

3331officers during business hours or at any

3338other time such premises are occupied by the

3346licensee or other persons.

335028. Although constitutional claims in a proposed rule

3358challenge are cognizable, see , Department of Environmental

3365Regulation v. Leon County , 344 So.2d 297 (Fla. 1 st DCA 1977);

3377Cortes v. State Board of Regents , 655 So.2d 132 (Fla. 1 st DCA

33901995), it is unnecessary to reach those claims, as the proposed

3401rule must fall on statutory grounds as concluded above. 1

3411ORDER

3412Based on the foregoing, it is hereby

3419ORDERED: Proposed rule 61D-2.002 is an invalid exercise of

3428delegated legislative authority.

3431DONE and ORDERED this 13 th day of June 1997 in Tallahassee,

3443Leon County, Florida.

3446___________________________________

3447MARY CLARK

3449Administrative Law Judge

3452Division of Administrative Hearings

3456The DeSoto B uilding

34601230 Apalachee Parkway

3463Tallahassee, Florida 32399-3060

3466(904) 488-9675 SUNCOM 278-9675

3470Fax Filing (904) 921-6847

3474Filed with the Clerk of the

3480Division of Administrative Hearings th

3485this 13 day of June 1997.

3491COPIES FURNISHED:

3493Wilbur E. Brewton, Esquire

3497Kelly Brewton Plante, Esquire

3501Gray Harris and Robinson

3505Suite 250

3507225 South Adams Street

3511Tallahassee, Florida 32301

3514Gary R. Rutledge, Esquire

3518Harold F. X. Purnell, Esquire

3523Rutledge Ecenia Underwood

35261 It is unnecessary, for example to compare the text of the similar prior rule that was upheld against a

3546constitutional challenge in Federman , supra , with proposed rule 61D-2.002.

3555Purnell and Hoffman, P.A.

3559Post Office Box 551

3563Tallahassee, Florida 32302-0551

3566Howell L. Ferguson, Esquire

3570Cindy L. Bartin, Esquire

3574Landers and Parsons

3577Post Office Box 271

3581Tallahassee, Florida 32302-0271

3584Alexander H. Twedt, Esquire

3588Department of Business and

3592Professional Regulation

35941940 North Monroe Street

3598Tallahassee, Florida 32399-1007

3601John J. Rimes, III, Esquire

3606M. Catherine Lannon, Esquire

3610Lee Ann Gustafson, Esquire

3614Office of the Attorney General

3619Department of Legal Affairs

3623PL-01, The Capitol

3626Tallahassee, Florida 32399-1050

3629Bruce David Green, Esquire

3633600 South Andrews Avenue, Suite 400

3639Fort Lauderdale, Florida 33301

3643Michael P. Donaldson, Esquire

3647Carlton Fields Ward Emmanuel

3651Smith and Cutler, P.A.

3655Post Office Drawer 190

3659Tallahassee, Florida 32302-0190

3662David S. Romanik, Esquire

3666Romanik Lavin Huss and Paoli

3671Post Office Box 1040

3675Hollywood, Florida 33022-1040

3678Lynda L. Goodgame, General Counsel

3683Department of Business and

3687Professional Regulation

36891940 North Monroe Street

3693Tallahassee, Florida 32399-0792

3696Deborah R. Miller, Director

3700Division of Pari-Mutuel Wagering

3704Department of Business and

3708Professional Regulation

37101940 North Monroe Street

3714Tallahassee, Florida 32399-0792

3717Carroll Webb, Executive Director

3721Administrative Procedure Committee

3724120 Holland Building

3727Tallahassee, Florida 32399-1300

3730Liz Cloud, Chief

3733Bureau of Administrative Code

3737The Elliott Building

3740Tallahassee, Florida 32399-0250

3743NOTICE OF RIGHT TO JUDICIAL REVIEW

3749A party who is adversely affected by this Final Order is entitled

3761to judicial review pursuant to Section 120.68, Florida Statutes .

3771Review proceedings are governed by the Florida rules of Appellate

3781Procedure. Such proceedings are commenced by filing one copy of

3791a notice of appeal with the Clerk of the Division of

3802Administrative Hearings and a second copy, accompanied by filing

3811fees prescribed by law, with the District Court of Appeal, First

3822District, or with the District Court of Appeal in the Appellate

3833District where the party resides. The notice of appeal must be

3844filed within 30 days of rendition of the order to be reviewed.

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Date
Proceedings
Date: 07/30/1998
Proceedings: First DCA Opinion (Affirmed) filed.
Date: 07/29/1998
Proceedings: Mandate
PDF:
Date: 07/29/1998
Proceedings: Opinion
Date: 10/17/1997
Proceedings: Index, Record, Certificate of Record sent out.
Date: 09/16/1997
Proceedings: BY ORDER OF THE COURT (Motion for Extension of Time is Granted) filed.
Date: 09/05/1997
Proceedings: Invoice in the amount of $136.00 sent out.
Date: 09/05/1997
Proceedings: Index sent out.
Date: 07/22/1997
Proceedings: Directions to the Clerk (2 copies) filed.
Date: 07/16/1997
Proceedings: Letter to DOAH from DCA filed. DCA Case No. 1-97-2704.
Date: 07/14/1997
Proceedings: Certificate of Notice of Administrative Appeal sent out.
Date: 07/14/1997
Proceedings: Certificate of Notice of Appeal sent out.
Date: 07/11/1997
Proceedings: Notice of Administrative Appeal (filed by DBPR, Lisa S. Nelson) filed.
Date: 07/11/1997
Proceedings: Notice of Appeal filed.
PDF:
Date: 06/13/1997
Proceedings: DOAH Final Order
PDF:
Date: 06/13/1997
Proceedings: CASE CLOSED. Final Order sent out. Hearing held 03/21/97.
Date: 05/01/1997
Proceedings: Calder, Tropical and Gulfstream`s Proposed Final Order; Disk filed.
Date: 05/01/1997
Proceedings: Respondent, Division of Pari-Mutuel Wagering`s Proposed Final Order filed.
Date: 04/30/1997
Proceedings: Proposed Final Order of Investment Corporation of Palm Beach, Et Al. filed.
Date: 04/29/1997
Proceedings: Order of Partial Dismissal sent out. (for Proposed Rules: 61D-2.003, 61D-2.005 & 61D-2.011)
Date: 04/17/1997
Proceedings: Letter to MWC from J. Rimes Re: Enclosing exhibits; Exhibits filed.
Date: 04/15/1997
Proceedings: (Petitioner) Notice of Filing; Deposition of John J. Pozar filed.
Date: 03/31/1997
Proceedings: Order sent out.
Date: 03/21/1997
Proceedings: Case Status: parties have agreed to stipulate record without hearing; see case file for applicable timeframes.
Date: 03/21/1997
Proceedings: Joint Prehearing Statement, Joint Stipulation for Partial Dismissal and Joint Motion to File Proposed Recommended Orders in Lieu of Formal Hearing filed.
Date: 03/03/1997
Proceedings: Letter to MWC from Mary Polombo (RE: Deborah Miller is Director) filed.
Date: 02/19/1997
Proceedings: Notice of Video Hearing sent out. (Video Final Hearing set for 3/31/97; 9:00am; Miami)
Date: 02/19/1997
Proceedings: Prehearing Order sent out.
Date: 02/14/1997
Proceedings: Joint Motion to Schedule Hearing Date filed.
Date: 01/13/1997
Proceedings: Order of Continuance and Brief Abeyance sent out. (Hearing cancelled; Parties to file suggested hearing dates by 2/17/97)
Date: 01/10/1997
Proceedings: Agreed on Motion for Continuance/Abeyance filed.
Date: 11/08/1996
Proceedings: Notice of Video Hearing sent out. (Video Final Hearing set for 1/16/97; 9:00am; Miami & Tallahassee)
Date: 11/08/1996
Proceedings: Prehearing Order sent out.
Date: 10/21/1996
Proceedings: Joint Motion to Schedule Hearing And Change Venue filed.
Date: 09/24/1996
Proceedings: Order sent out. (Rules Still Challenged are 61D-2.002, .003, .005 & .011)
Date: 09/24/1996
Proceedings: Order of Abeyance sent out. (Parties to file joint report by 10/22/96)
Date: 09/23/1996
Proceedings: (FVMA) Notice of Joinder In Joint Stipulation for Partial Dismissal filed.
Date: 09/20/1996
Proceedings: Agreed on Motion for Continuance filed. (from A. Twedt)
Date: 08/28/1996
Proceedings: Amended Notice of Hearing sent out. (hearing set for 9/24/96; 9:00am;Tallahassee)
Date: 08/26/1996
Proceedings: Joint Stipulation for Partial Dismissal filed.
Date: 08/26/1996
Proceedings: (Joint) Prehearing Statement (filed via facsimile).
Date: 08/23/1996
Proceedings: (Respondent) Agreed On Motion for Continuance filed.
Date: 08/02/1996
Proceedings: Order and Amended Notice of Hearing sent out. (hearing set for Aug. 28-29, 1996; 9:00am; Tallahassee)
Date: 07/31/1996
Proceedings: (Petitioners) Agreed On Motion for Continuance filed.
Date: 07/18/1996
Proceedings: Order and Amended Notice of Hearing sent out. (hearing set for Aug. 8-9, 1996; 9:00am; Tallahassee; Prehearing Stipulation due by 8/2/96)
Date: 07/17/1996
Proceedings: Joint Motion to Continue Hearing filed.
Date: 07/10/1996
Proceedings: (Petitioners) Notice of Depositions Duces Tecum filed.
Date: 07/09/1996
Proceedings: Notice of Serving Respondent`s Response to Petitioner Tampa Bay Downs, Inc.`s First Set of Interrogatories filed.
Date: 07/09/1996
Proceedings: Order sent out. (Motion for protective Order is denied)
Date: 07/03/1996
Proceedings: Petitioners` Calder Race Course, Tropical Park, Inc. and Gulfstream Park Racing Association, Inc. Response to Respondents Request for Admissions filed.
Date: 07/02/1996
Proceedings: (Respondent) Motion to Dismiss Petition In Case No. 96-2465 filed.
Date: 07/02/1996
Proceedings: Tampa Bay Downs, Inc.`s Notice of Taking Agency Deposition filed.
Date: 06/28/1996
Proceedings: (Petitioners) Motion for Protective Order; (Petitioners) Notice of Depositions Duces Tecum filed.
Date: 06/28/1996
Proceedings: (Respondent) Motion to Dismiss Petition In Case No. 96-2465 filed.
Date: 06/28/1996
Proceedings: Respondent`s Response to Motion for Protective Order of Petitioners Calder Race Course, Inc., Tropical Park, Inc. And Gulfstream Racing Association, Inc. filed.
Date: 06/26/1996
Proceedings: (2) Respondent`s Additional Notice of Taking Corporate Deposition filed.
Date: 06/26/1996
Proceedings: (From H. Purnell) Notice of Taking Corporate Deposition filed.
Date: 06/25/1996
Proceedings: Tampa Bay Downs, Inc. Motion for Protective Order filed.
Date: 06/17/1996
Proceedings: Letter to HO from J. Rimes Re: Canceling telephone hearing scheduled for 6/18/96 (for case no. 92-2620RP) filed.
Date: 06/11/1996
Proceedings: (Respondent) Response to Calder`s Motion to Amend Petition for Administrative Hearing in Case No. 96-343RP; Motion to Dismiss Petition in Case No. 96-2620RP filed.
Date: 06/10/1996
Proceedings: Petitioner`s, Tampa Bay Downs, Inc.`s Notice of Service of Its First Set of Interrogatories to Respondent, Division of Pari-Mutuel Wagering filed.
Date: 06/10/1996
Proceedings: Petitioner Tampa Bay Downs, Inc.`s Response to Respondent`s First Request for Production of Documents; Notice of Service of Petitioner`s, Tampa Bay Downs, Inc.`s Answers to Respondent`s, Division of Pari-Mutuel Wagering`s First Set of Interrogatories re
Date: 06/05/1996
Proceedings: Order of Consolidation sent out. (Consolidated cases are: 96-0343RP,96-0344RP, 96-0345RP, 96-2465RP & 96-2620RP)
Date: 06/03/1996
Proceedings: Intervenor`s Response to May 8th Order filed.
Date: 06/03/1996
Proceedings: Respondent`s Request for Admissions to Petitioner Calder Race Course,Inc.; Respondent`s Motion to Compel Answers to Interrogatories filed.
Date: 05/31/1996
Proceedings: (Calder) Motion to Amend Petition for Administrative Hearing Pursuant to Section 120.54, F.S. filed.
Date: 05/30/1996
Proceedings: Prehearing Order sent out.
Date: 05/30/1996
Proceedings: Order of Consolidation and Notice of Hearing sent out. (Consolidated cases are: 96-0343RP, 96-0344RP, 96-0345RP & 96-2465RP; Hearing set for July 22-26, 1996; 9:00am; Tallahassee)
Date: 05/30/1996
Proceedings: Intervenor`s Response to May 8th Order filed.
Date: 05/28/1996
Proceedings: Petitioners` Calder, Tropical and Gulfstream`s Response to May 8th Order filed.
Date: 05/23/1996
Proceedings: (Investment Corp of Palm Beach) Response to Hearing Officer`s Order of May 8, 1996 filed.
Date: 05/22/1996
Proceedings: Respondent`s Response to Hearing Officer`s Order of May 8, 1996 filed.
Date: 05/21/1996
Proceedings: Petitioner Greyhound Permitholders Response to Respondents First Request for Production of Documents; Petitioner Greyhound Permitholders Notice of Service of Answers to Respondent`s First Set of Interrogatories filed.
Date: 05/20/1996
Proceedings: Petitioner, Tampa Bay Downs, Inc.`s Response to Hearing Officer`s Order of May 8, 1996 filed.
Date: 05/08/1996
Proceedings: Order sent out. (parties to give available hearing info. within 10 days)
Date: 05/06/1996
Proceedings: Notice of Service of Respondent`s Answers to Interrogatories filed.
Date: 05/03/1996
Proceedings: (From K. Plante) Status Report filed.
Date: 04/01/1996
Proceedings: Petitioners` Response to the Respondent`s First Request for Production of Documents; Notice of Service of Petitioners, Calder Race Course, Inc.`s, Tropical Park, Inc.`s and Gulfstream Park Racing Association`s Responses to Respondent`s First Set of Inte
Date: 03/26/1996
Proceedings: Order Continuing Cases in Abeyance sent out. (Parties to file status report by 4/30/96)
Date: 03/15/1996
Proceedings: (From H. Purnell) Status Report filed.
Date: 03/06/1996
Proceedings: Order sent out. (by: FHPBA & FVMA petitions to intervene are granted; Motion to permit additional interrogatories is granted)
Date: 02/26/1996
Proceedings: Respondent`s Response to Motion to Intervene And Petition for Administrative Hearing On Florida Horsemen`s Benevolent And Protective Association, Inc. filed.
Date: 02/23/1996
Proceedings: (Kelly B. Plante) Motion to Permit Additional Interrogatories; Notice of Service of Petitioners First Set of Interrogatories to Respondent w/cover letter filed.
Date: 02/15/1996
Proceedings: (John J. Rimes, III) Response to the Florida Veterinary Medicine Association`s Petition for Leave to Intervene in Proceeding Challenging the Validity of a Proposed Rule filed.
Date: 02/14/1996
Proceedings: (Bruce David Green) Motion to Intervene and Petition for Administrative Hearing filed.
Date: 02/12/1996
Proceedings: Letter to A. Cole from D. Rudder filed. (& enclosed check #1079 for copies of petitions)
Date: 02/08/1996
Proceedings: Order of Abeyance sent out. (Parties to file status report by 3/15/96)
Date: 02/07/1996
Proceedings: (FVMA) Petition for Leave to Intervene In Proceeding Challenging The Validity of A Proposed Rule filed.
Date: 02/07/1996
Proceedings: Respondent`s Response to Petitioners Motion to Amend Petition for Administrative Hearing Pursuant to Section 120.54., F.S.; Notice of Service of Respondent`s First Set of Interrogatories, Motion to Permit Additional Interrogatories and Respondent`s Firs
Date: 02/07/1996
Proceedings: (Tampa Bay Downs) Motion to Postpone Scheduled Hearing And Hold Case In Abeyance filed.
Date: 02/06/1996
Proceedings: (2) Notice of Service of Respondent`s First Set of Interrogatories and Respondent`s First Request for Production of Documents to Petitioner; filed.
Date: 02/01/1996
Proceedings: (Alexander H. Twedt) (2) Notice of Appearance filed.
Date: 02/01/1996
Proceedings: (Alexander H. Twedt) Notice of Appearance filed.
Date: 02/01/1996
Proceedings: (John R. Rimes, III) (3) Notice of Appearance filed.
Date: 01/31/1996
Proceedings: Joint Stipulation and Agreement filed.
Date: 01/29/1996
Proceedings: Order for Accelerated Discovery and for Prehearing Statement sent out.
Date: 01/29/1996
Proceedings: Order of Consolidation and Notice of Hearing sent out. (Consolidated cases are: 96-0343RP, 96-0344RP & 96-0345RP; Hearing set for 2/21/96; 9:00am; Talla)
Date: 01/26/1996
Proceedings: Order of Assignment sent out.
Date: 01/22/1996
Proceedings: Letter to Liz Cloud & Carroll Webb from Marguerite Lockard w/cc: Agency General Counsel sent out.
Date: 01/22/1996
Proceedings: Motion to Amend Petition for Administrative Hearing Pursuant to Section 120.54, F. S. filed.
Date: 01/19/1996
Proceedings: Petition for Administrative Hearing Pursuant to Section 120.54, F. S.filed.

Case Information

Judge:
MARY CLARK
Date Filed:
01/19/1996
Date Assignment:
01/26/1996
Last Docket Entry:
07/30/1998
Location:
Tallahassee, Florida
District:
Northern
Agency:
Department of Business and Professional Regulation
Suffix:
RP
 

Related DOAH Cases(s) (6):

Related Florida Statute(s) (6):

Related Florida Rule(s) (3):