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.
DOAH Final Order on Friday, June 13, 1997.
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 Horsemens 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 FVMAs 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 Wagerings 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
1557licensees 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 horsemans
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 Divisions
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 Divisions 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 agencys rulemaking authority may
2841be implied to the extent necessary to properly implement the
2851agencys 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 Assn 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 holders 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 Divisions 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 Divisions 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.
- Date
- Proceedings
- Date: 07/30/1998
- Proceedings: First DCA Opinion (Affirmed) filed.
- Date: 07/29/1998
- Proceedings: Mandate
- 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.
- 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