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DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING vs AUBREY A. MARAGH, 20-002646PL (2020)

Court: Division of Administrative Hearings, Florida Number: 20-002646PL Visitors: 14
Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING
Respondent: AUBREY A. MARAGH
Judges: DARREN A. SCHWARTZ
Agency: Department of Business and Professional Regulation
Locations: Lauderdale Lakes, Florida
Filed: Jun. 10, 2020
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Wednesday, July 8, 2020.

Latest Update: Jun. 17, 2024
FILED Department of Business and Professional Regulation AGENCY CLERK CLERK Ronda L. Bryan Date 12/20/2018 STATE OF FLORIDA File # DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION DIVISION OF PARI-MUTUEL WAGERING DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING, Petitioner, DBPR Case No. 2018-059906 vs. AUBREY A. MARAGH, Respondent. / ADMINISTRATIVE COMPLAINT The Department of Business and Professional Regulation, Division of Pari-Mutuel Wagering (“Petitioner” or “Division”), files this Administrative Complaint against Aubrey A. Maragh (“‘Respondent”) and alleges as follows: 1. 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 Individual Occupational license, number 2013878-1021, issued by the Division. 3. Atall times material hereto, Respondent was the trainer of record of the racing horse “DANCING DONUT” with tattoo number “S24905.” 4. On October 28, 2018, “DANCING DONUT” participated in the fourth race of the afternoon performances at Calder Race Course, Inc. performed by Gulfstream Park (“the fourth race”). Page | of 5 5. Calder Race Course, Inc. and Gulfstream Park are operated by one or more permitholders authorized to conduct pari-mutuel wagering in this state under chapter 550, Florida Statutes. 6. “DANCING DONUT” finished in first place in the fourth race. 7. On October 28, 2018, a Division employee collected blood serum sample number 912547 from “DANCING DONUT.” 8. Blood serum sample number 912547 was processed and forwarded to the University of Florida Racing Laboratory (“the lab”) for analysis. 9. The lab tested blood serum sample number 912547 and found that it contained methocarbamol, which is a skeletal muscle relaxant and Class IV drug under the Uniform Classification Guidelines for Foreign Substances as promulgated by the Association of Racing Commissioners International, Inc. 10. Methocarbamol was detected at a blood serum concentration level of 1.16 +/- 0.05 ng/mL in blood serum sample number 912547. 11. Pursuant to section 550.2415(1)(a), Florida Statutes (2018): 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 12. According to rule 61D-6.008(2)(q), Florida Administrative Code (2018), methocarbamol detected at a blood serum concentration greater than | ng/mL is prohibited. Page 2 of 5 13. 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.” 14. Rule 61D-6.002(1), Florida Administrative Code, provides "[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-6.011, 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. This Administrative Complaint for DBPR Case No. 2018-059906 is signed this 17th day of December, 2018. ‘s/ James A. Lewis /s/ Louis Trombetta JAMES A. LEWIS LOUIS TROMBETTA Assistant General Counsel Chief Attorney Florida Bar No. 1002349 Florida Bar No. 0108119 James.Lewis@MyFloridaLicense.com Louis. Trombetta@MyF loridaLicense.com Office of the General Counsel Division of Pari-Mutuel Wagering Department of Business and Professional Regulation 2601 Blair Stone Road Tallahassee, Florida 32399-2202 Telephone: (850)-717-1585 Facsimile: (850) 921-1311 Page 3 of 5 NOTICE OF RIGHTS TO REQUEST A HEARING Pursuant to sections 120.569 and 120.57, Florida Statutes, you have the right to request a hearing to challenge the charges contained in this Administrative Complaint. If you choose to request a hearing, you will have the right 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 your behalf. Any request for an administrative proceeding to challenge or contest the charges contained in this Administrative Complaint must conform to rule 28-106.2015, Florida Administrative Code. Pursuant to rule 28-106.111, Florida Administrative Code, you must request a hearing within 21 days from receipt of this Notice, or you will waive your right to request a hearing. NOTICE OF RIGHT TO REQUEST A SPLIT SAMPLE Pursuant to rule 61D-6.006, Florida Administrative Code, you have the right to request a split sample with respect to each “Report of Positive Result” from the UF Lab. (Copy attached as Exhibit “A”). To request a split sample, use Form DBPR PMW-3290, Notification to Stewards/Judge of Split Sample Request (Form 3290). You can obtain Form 3290, as well as a list of approved split samples laboratories, at the State Office located in any Florida pari-mutuel facility, or on the Division’s website: www.myfloridalicense.com/dbpr/pmw/forms.html, You must submit Form 3290 to the state steward, Division hearing officer, or office of the General Counsel, within 10 days from receipt of this Notice, or you will waive your right to request a split sample. Page 4 of 5 11-26-18; 05: 26PM: PMW Oper ° UNIVERSITY of sax ABE UF IFLORIDA a College cf Medicine coton > sex ace 4 Department of Pathology, Immunology and Laboratory Mesti FINISH | RACE meacn 2s —______ TRAINER is : November 26, 2018 same Ten Sane Mr. Robert Ehrhardt, Director SAMPLED BY. a Division of Par-Mutue! Wagering Department of Sueiness and Professional Regulation STATE 2601 Blair Stone Road Tallahassee, FL $2389-1037 OWNER'S LICENSE NUMBER < : ‘ieport of Positive Rest Re TATTOO NUMBER. tomnmne by liquid chromatography-tandem nies L Se on ezy Tiemorens) =) tour to contain the follow mathocarbamo! found in serum pathocaroamol (a skeletal muscie relaxant and class 4 drug) - the concentration of mathocarbamol is 1.16 +/- ng. 0087974-FHB ” Horse Serum “a6 9 INTACT Laboratory Number ‘Specimen Final Weight Seal Calder Race Course 10/28/2018 10/30/2018 Collected From Date Collected Date Received Purmuant to Chapter 650.2416 (1), FS. the public disclosure of the information contained in this Raport of Positive Result is authorized on or after 12/05/2018, or upon commencement of administrative action, whichever occurs first. Margaret Habe, FAORC - t y Associate Director =o “same | Page tof 1 19-50 The Foundation for The Gator Nation ‘An Equal Opportunity Institution EXHIBIT A Page 5 of 5

Docket for Case No: 20-002646PL
Issue Date Proceedings
Jul. 08, 2020 Order Closing File and Relinquishing Jurisdiction. CASE CLOSED.
Jul. 07, 2020 Joint Motion to Relinquish Jurisdiction filed.
Jul. 07, 2020 Joint Motion to Relinquish Jurisdiction filed (Filed in error).
Jun. 23, 2020 Order of Consolidation (DOAH Case Nos. 20-2552, 20-2639, 20-2640, 20-2641, 20-2642, 20-2643, 20-2644, 20-2646)
Jun. 23, 2020 Amended Order of Pre-hearing Instructions.
Jun. 23, 2020 Amended Notice of Hearing by Video Teleconference (hearing set for August 19 through 21 and August 24, 2020; 9:00 a.m.; Lauderdale Lakes and Tallahassee, FL; amended as to date, consolidation, and videoteleconferencing).
Jun. 18, 2020 Joint Response to Initial Order filed.
Jun. 11, 2020 Initial Order.
Jun. 10, 2020 Election of Rights filed.
Jun. 10, 2020 Administrative Complaint filed.
Jun. 10, 2020 Agency referral filed.
Source:  Florida - Division of Administrative Hearings

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