Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING
Respondent: NATASHA NEMETH
Judges: JAMES H. PETERSON, III
Agency: Department of Business and Professional Regulation
Locations: Jacksonville, Florida
Filed: Jun. 20, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 20, 2019.
Latest Update: Dec. 31, 2024
Deputy Agency Clerk
STATE OF FLORIDA CLERK Evette Lawson-Proctor
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULAT]] pete 6/5/2017
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
DIVISION OF PARI-MUTUEL WAGERING,
Petitioner, DBPR CASE NO. 2017-025755
v.
NATASHA L. NEMETH,
Respondent.
/
ADMINISTRATIVE COMPLAINT
The Department of Business and Professional Regulation, Division of Pari-Mutuel
Wagering (“Petitioner”), files this Administrative Complaint against Natasha L. Nemeth
(“Respondent”), and alleges as follows:
1. The Petitioner is the state agency charged with regulating pari-mutuel wagering
pursuant to Chapter 550, Florida Statutes.
2. At all times material hereto, Respondent held a pari-mutuel wagering professional
individual occupational license, number 1615438-1021, issued by the Division.
3. At all times material hereto, Respondent was the trainer of record for the racing
greyhound “WW’s FLICKA,” with tattoo number 53C-61000.
4. On May 12, 2017, “WW’s FLICKA” participated in the 5" race of the evening
performances at Orange Park Kennel Club.
5. Orange Park Kennel Club is a facility operated by a permitholder authorized to
conduct pari-mutuel wagering in this state under Chapter 550, Florida Statutes.
6. “WW’s FLICKA” finished in 3“ place of the 5" race.
7. On May 12, 2017, a Division employee collected urine sample number 150302 from
“WW’s FLICKA.”
8. Urine sample number 150302 was processed in accordance with established
procedures and forwarded to the University of Florida Racing Laboratory (“the lab”) for
analysis.
9. The lab tested urine sample number 150302 and found that it contained
benzoylecgonine, which is a metabolite of cocaine and a Class 1 drug according to the Uniform
Classification Guidelines for Foreign Substances, as promulgated by the Association of Racing
Commissioner, Inc.
10. Benzoylecgonine was found at a concentration level of 29ng/mL in urine sample
number 150302.
11. Pursuant to Section 550.2415(1)(a), Florida Statutes:
The racing of an animal that has been impermissibly medicated or determined
to have a prohibited substance present is prohibited. It is a violation of this
section for a person to impermissibly medicate an animal or for an animal to
have a prohibited substance present resulting in a positive test for such
medications or substances based on samples taken from the animal before or
immediately after the racing of that animal.
12. Section 550.2415(1)(c), Florida Statutes, states, “[t]he finding of a prohibited
substance in a race-day specimen constitutes prima facie evidence that the substance was
administered and was carried in the body of the animal while participating in the race.”
13. Rule 61D-6.002(1), Florida Administrative Code, provides that, "[t]he trainer of
record shall be responsible for and be the absolute insurer of the condition of the horses... he/she
enters to race."
WHEREFORE, Petitioner respectfully requests the Division enter an Order imposing
against Respondent one or more of the penalties specified in Rule 61D-6.012, Florida
Administrative Code, Section 550.2415(3)(a), Florida Statutes, and/or any other relief that the
Division is authorized to impose pursuant to Chapter 550, Florida Statutes, and/or the rules
promulgated thereunder.
Signed this Sth day of June, 2017.
/s/ Charles Dewrell
CHARLES DEWRELL
Assistant General Counsel
Florida Bar No. 0102579
Charles. Dewrell@MyFloridaLicense.com
/s/ Louis Trombetta
LOUIS TROMBETTA
Chief Attorney
Florida Bar No. 0108119
Louis. Trombetta@MyFloridaLicense.com
Department of Business and
Professional Regulation
Office of the General Counsel
Division of Pari-Mutuel Wagering
2601 Blair Stone Road
Tallahassee, Florida 32399-2202
Telephone: (850) 717-1508
Facsimile: (850) 921-1311
NOTICE OF RIGHT TO REQUEST A HEARING
Please be advised that Respondent has the right to request a hearing to be conducted in
accordance with Sections 120.569 and 120.57, Florida Statutes, to be represented by counsel or
other qualified representative, to present evidence and argument, to call and cross-examine
witnesses and to have subpoenas and subpoenas duces tecum issued on his or her behalf if a
hearing is requested. Any request for an administrative proceeding to challenge or contest the
charges contained in the administrative complaint must conform to Rule 28-106.2015, Florida
Administrative Code. Rule 28-106.111, Florida Administrative Code, provides in part that if
Respondent fails to request a hearing within 21 days of receipt of an agency pleading,
Respondent waives the right to request a hearing on the facts alleged.
NOTICE OF RIGHT TO REQUEST A SPLIT SAMPLE
With respect to each “Report of Positive Result” from the University of Florida Racing
Laboratory (UF Racing Laboratory) here supplied you (Copy attached as Exhibit “A” to the
Administrative Complaint), please be advised you have a right to request a split sample pursuant
to Rule 61D-6.006, Florida Administrative Code, by submitting Form DBPR PMW-3290,
Notification to Stewards/Judge of Split Sample Request.
You can obtain Form DBPR PMW-3290, Notification to Stewards/Judge of Split Sample
Request, as well as a list of approved split sample laboratories, at the State Office located in any
Florida pari-mutuel facility or on the Division of Pari-Mutuel Wagering’s (Division) website:
www. myfloridalicense.com/dbpr/pmw/forms.html. You must submit your Form DBPR PMW-
3290 split-sample request to the Division’s steward or judge within no more than ten (10) days
from your receipt of this notice, or you will waive your right to a split sample.
May 21
PMW Operati
Received:
05-26-17;04:41PM;
UF | UNIVERSITY of
FLORIDA
College of Medicine
Department of Pathology, xmunology and Laboratory Medicin
Racing Laboratory
May 26, 2017
Mr. Anthony J. Glover, Director
Division of Pari-Mutuel Wagering
Department of Business and Professional Regulation
2601 Blair Stone Road
Tallahassee, FL 32399-1037
RE: Repor of Positive Result
pate 21211 50302
URINE
TEPECIFY 1F OTPER THAW URINE)
ANIMAL MSE Te
coon AK sex AGE iB
FINISH RACE
track 14B
OWNER StevaSaras
TranATURE)
OWNER'S ee a
WITNESS =
TATTOO NUMBER ,33C.CalCCO _
RL.152-01 /
Sample 150302 has been analyzed by liquid chromatography-tandem mass spectrometry (LC-MS/MS) and found
to contain the following:
benzoylecgonine found in urine
benzoylecgonine is a metabolite of cocaine (cocaine is a local anesthetic and class 1 drug) - the concentration of
benzoylecgonine is 29 ng/mL.
C277276-FDU Dog Urine
53.19 INTACT
Laboratory Number Specimen Final Weight Seal
Orange Park Kennel Club 05/12/2017 05/18/2017
Collected Fram Date Collected Oate Received
Pursuant to Chapter 550.2415 (1), F.S., the public disclosure of the information contained in this Report of
Positive Result is authorized on or after 06/04/2017, or upon commencement of administrative action, whichever
occurs first.
GE,
Margaret H. ing, FAORC Patrick T. Russell
Associate Director Chemist Iv
University of Florids Racing Lab
ISONEC 17025-2005 arian
Certificate # AT-1642
Page 1 of 1
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EXHIBIT A
17-253
Docket for Case No: 17-003582PL
Issue Date |
Proceedings |
May 20, 2019 |
Order Relinquising Jurisdiction Closing Files. CASE CLOSED.
|
May 17, 2019 |
Joint Motion to Close File and Relinquish Jurisdiction filed.
|
May 17, 2019 |
Joint Motion to Close File and Relinquish Jurisdiction (filed in Case No. 17-005000PL).
|
May 14, 2019 |
Petitioner's Notice of Voluntary Dismissal with Prejudice filed.
|
May 14, 2019 |
Notice of Appearance (James Lewis) filed.
|
May 07, 2019 |
Respondent's Motion to Compel Compliance with Order on Telephonic Status Conference and for Sanctions filed.
|
May 01, 2019 |
Motion to Deem Petitioner's Status Report Timely filed.
|
Apr. 30, 2019 |
Petitioner's Status Report filed.
|
Apr. 26, 2019 |
Petitioner's Response in Opposition to Respondent's Motion to Tax Attorneys' Fees and Costs (filed in Case No. 17-005000PL).
|
Apr. 19, 2019 |
Order on Telephonic Status Conference.
|
Apr. 19, 2019 |
Respondent's Motion to Tax Attorneys' Fees and Costs filed.
|
Apr. 18, 2019 |
Notice of Telephonic Status Conference (status conference set for April 19, 2019; 9:30 a.m.).
|
Apr. 16, 2019 |
Notice of Appearance (Jett Baumann) filed.
|
Apr. 08, 2019 |
Status Report filed.
|
Feb. 18, 2019 |
Order Continuing Case in Abeyance (parties to advise status by May 20, 2019).
|
Feb. 15, 2019 |
Joint Status Report filed.
|
Jan. 11, 2019 |
Notice of Unavailability (filed in Case No. 17-005000PL).
|
Jan. 11, 2019 |
Notice of Unavailability filed.
|
Nov. 26, 2018 |
Notice of Substitution of Counsel (Megan Silver) filed.
|
Nov. 19, 2018 |
Order Continuing Case in Abeyance (parties to advise status by February 18, 2019).
|
Nov. 13, 2018 |
Notice of Appearance (Jett Baumann; filed in Case No. 17-005000PL).
|
Nov. 13, 2018 |
Joint Status Report filed.
|
Jul. 10, 2018 |
Order Continuing Case in Abeyance (parties to advise status by November 13, 2018).
|
Jul. 09, 2018 |
Petitioner's Response to Order to Show Cause filed.
|
Jul. 09, 2018 |
Response to Order to Show Cause filed.
|
Jul. 03, 2018 |
Order to Show Cause.
|
Apr. 18, 2018 |
Order Denying Respondent's Motion for Reconsideration.
|
Apr. 18, 2018 |
Motion for Reconsideration Regarding Order Denying Respondent's Motion to Dismiss and Continuing Case in Abeyance filed.
|
Apr. 17, 2018 |
Order Denying Respondent's Motion to Dismiss and Continuing Case in Abeyance (parties to advise status by July 1, 2018).
|
Mar. 27, 2018 |
Reply in Support of Order to Show Cause and Respondent's Motion to Dismiss filed.
|
Mar. 27, 2018 |
Petitioner's Response in Opposition to Respondent's Motion to Dismiss filed.
|
Mar. 22, 2018 |
Order to Show Cause.
|
Mar. 21, 2018 |
Motion to Dismiss filed.
|
Jan. 29, 2018 |
Amended Order Placing Case in Abeyance.
|
Jan. 23, 2018 |
Order Placing Case in Abeyance (parties to advise status by March 23, 2018).
|
Jan. 17, 2018 |
Joint Notice of Status Update filed.
|
Jan. 11, 2018 |
Order Requiring Status Report.
|
Oct. 25, 2017 |
Order Continuing Case Until Final Order in Rule Challenge.
|
Oct. 20, 2017 |
Joint Notice of Status Update filed.
|
Oct. 09, 2017 |
Order Granting Continuance (parties to advise status by October 19, 2017).
|
Oct. 03, 2017 |
Amended Motion for Continuance of Final Hearing or Stay of Proceedings filed.
|
Sep. 26, 2017 |
Motion for Continuance of Final Hearing or Stay of Proceedings filed.
|
Sep. 22, 2017 |
Notice of Appearance (Michael Billings) filed.
|
Sep. 19, 2017 |
Amended Notice of Court Reporter filed.
|
Sep. 18, 2017 |
Notice of Cancellation of Telephonic Deposition filed.
|
Sep. 18, 2017 |
Order Rescheduling Hearing (hearing set for November 13, 2017; 9:00 a.m.; Jacksonville, FL).
|
Sep. 18, 2017 |
Transmittal Letter for Exhibits filed.
|
Sep. 18, 2017 |
Petitioner's Exhibit List filed.
|
Sep. 18, 2017 |
Petitioner's Witness List filed.
|
Sep. 18, 2017 |
Notice of Taking Telephonic Deposition filed.
|
Sep. 18, 2017 |
Order Granting Consolidation, Continuing Previously Scheduled Hearing, and Rescheduling the Consolidated Cases (DOAH Case Nos. 17-5000PL).
|
Sep. 15, 2017 |
Order Denying Continuance of Final Hearing.
|
Aug. 30, 2017 |
Motion for Continuance filed.
|
Jun. 26, 2017 |
Notice of Court Reporter filed.
|
Jun. 23, 2017 |
Order Granting Motion to Withdraw as Counsel for Respondent, Granting Continuance and Rescheduling Hearing by Video Teleconference (hearing set for September 26, 2017; 9:00 a.m.; Jacksonville and Tallahassee, FL).
|
Jun. 23, 2017 |
Order of Consolidation (DOAH Case Nos. 17-0877PL, 17-3582PL, 17-3583PL).
|
Jun. 22, 2017 |
Notice of Filing (Notice of Withdrawal as Counsel for Respondent) filed.
|
Jun. 21, 2017 |
Notice of Transfer.
|
Jun. 21, 2017 |
Response to Initial Order and Motion to Consolidate filed.
|
Jun. 21, 2017 |
Initial Order.
|
Jun. 20, 2017 |
Election of Rights filed.
|
Jun. 20, 2017 |
Administrative Complaint filed.
|
Jun. 20, 2017 |
Agency referral filed.
|