Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING
Respondent: FRANK PASSERO
Judges: MICHAEL M. PARRISH
Agency: Department of Business and Professional Regulation
Locations: Fort Lauderdale, Florida
Filed: Jun. 21, 2000
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Tuesday, February 13, 2001.
Latest Update: Nov. 19, 2024
Kim “Bi. A ask,
STATE OF FLORIDA FILED
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
DIVISION OF PARI-MUTUEL WAGERING 00 UN 21 PM 3:9)
DEPARTMENT OF BUSINESS AND Agni ia ON OF
PROFESSIONAL REGULATION, HEARIN au! VE
DIVISION OF PARI-MUTUEL WAGERING s
Petitioner,
vs Case No. 00020173
FRANK PASSERO, 00-2 S f L
Respondent.
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ADMINISTRATIVE COMPLAINT
Department of Business and Professional Regulation, Division of Pari-Mutuel Wagering
(hereinafter *Petitioner"), files this Administrative Complaint against FRANK PASSERO
(hereinafter "Respondent"), and says:
1, Petitioner is the state agency charged with regulating the practice of pari-mutuel
wagering, pursuant to Section 20.165, Florida Statutes, and Chapter 550, Florida Statutes.
2. At all times material hereto, Respondent held an Unrestricted "U1" Professional
peri-mutuel wagering occupational license, number 0748642-1081, issued by the Division.
3. 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."
4. Respondent was the trainer of record and the absolute insurer of the condition of a
thoroughbred horse named “Hope In Private” on Sunday, 13 February 2000.
5. On Sunday, 13 February 2000, “Hope In Private” was entered in the fifth race of
the matinee performance of Gulfstream Park Racing Association, Inc.
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6. Gulfstream Park Racing Association, Inc., is a permitholder authorized to conduct
thoroughbred racing and pari-mutuel wagering in this state.
7. Rule 61D-6.005(1), Florida Administrative Code, provides, "[t]he winner of every
race and other such racing animal participants the stewards, judges, or division or track
veterinarian of the meeting designate, shall be sent immediately after the race to the detention
enclosure for examination by the authorized representative of the division and for the taking of
ur.ne, blood or other such samples as shall be directed."
8. “Hope In Private” finished first in the fifth race of the matinee performance of
Gulfstream Park Racing Association, Inc., on Sunday, 13 February 2000.
9. "Hope In Private" was immediately thereafter sent to a detention enclosure for the
talcing of a urine sample.
10. Aurine sample was collected from “Hope In Private” under the circumstances
described above and the sample was assigned number 611386.
11.‘ The University of Florida Racing Laboratory tested urine sample number 611386,
ard found it to contain Benzoylecgonine and Ecgonine Methyl Ester and/or derivatives thereof.
12. Benzoylecgonine and Ecgonine Methyl Ester are metabolites of cocaine.
13. Cocaine is a topical anesthetic, and a Class 1 drug under the Uniform
C.assification Guidelinés for Foreign Substances, as promulgated by the Association of Racing
Commissioners, Inc.
14. Section 550.2415(1)(a), Florida Statutes, provides, "[t]he racing of an animal
with any drug, medication, stimulant, depressant, hypnotic, local anesthetic, or drug-masking
agent is prohibited."
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15. Section 550.2415(1)(c), Florida Statutes, which provides, "[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."
16. Benzoylecgonine, Ecgonine Methyl Ester and their metabolites are impermissible
substances, which were carried in the body of "Hope In Private" while participating in the fifth
race of the matinee performance of Gulfstream Park Racing Association, Inc. on Sunday, 13
February 2000.
17. Based on the foregoing Respondent has violated Section $50.241 5(1)(a), Florida
Statutes, which provides, "[t]he racing of an animal with any drug, medication, stimulant,
depressant, hypnotic, local anesthetic, or drug-masking agent is prohibited. It is a violation of
this section for a person to administer or cause to be administered any drug, medication,
stimulant, depressant, hypnotic, narcotic, local anesthetic, or drug-masking agent to an animal
which will result in a positive test for such substance based on samples taken from the animal
inimediately prior to or immediately after the racing of that animal."
WHEREFORE, Petitioner respectfully requests the Division enter an Order imposing one
or more of the following penalties as specified in Section 550.2415(3)(a), Florida Statutes:
revoke or suspend the license or permit of the violator or deny a license or permit to the violator;
impose a fine against the violator in an amount not exceeding $5,000; require the full or partial
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return of the purse, sweepstakes, and trophy of the race at issue; or impose against the violator
ary combination of such penalties.
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Signed this Z. day of LMARCH, 2000,
COUNSEL FOR DEPARTMENT:
Lzon M. Biegalski
Lead Attorney
Forida Bar Number 0974943
Department of Business and
Frofessional Regulation
Northwood Centre
1940 North Monroe Street
Tallahassee, FL 32399-2202
cew/LMB
Case #00020173
By:
. Lead Attorney
FILED
artment of Business and Professionat Regulation
“ DEPUTY CLERK
Bureau of Operations
Licensing Section
Bureau‘of Investigations
Leon M. Biegalski, Lead Attorney
Docket for Case No: 00-002546
Issue Date |
Proceedings |
Feb. 13, 2001 |
Order Closing File issued. CASE CLOSED.
|
Feb. 12, 2001 |
Notice of Settlement (filed by Petitioner via facsimile).
|
Dec. 13, 2000 |
Order Granting Continuance and Re-scheduling Hearing issued (hearing set for February 15, 2001; 9:00 a.m.; Fort Lauderdale, FL).
|
Nov. 21, 2000 |
Notice of Taking Deposition (of H. Benson) filed. |
Nov. 15, 2000 |
Order Re-scheduling Hearing issued (hearing set for December 19, 2000; 9:00 a.m.; Fort Lauderdale, FL).
|
Nov. 13, 2000 |
Re-Notice of Taking Deposition via Telephone (of I. Tebbett) filed. |
Nov. 06, 2000 |
Notice of Taking Deposition of A. Montiero filed. |
Nov. 06, 2000 |
Notice of Taking Deposition of J. Decker filed. |
Nov. 06, 2000 |
Notice of Taking Deposition via Telephone of I. Tebbett filed. |
Oct. 18, 2000 |
Notice of Petitioner`s Responses to Respondent`s Interrogatories filed. |
Sep. 06, 2000 |
Request for Documents and Things (filed by B. Green). |
Sep. 06, 2000 |
Response to Request for Admissions filed. |
Sep. 06, 2000 |
Interrogatories to Petitioner filed. |
Sep. 06, 2000 |
Notice of Service of Interrogatories to Plaintiff filed. |
Sep. 06, 2000 |
Notice of Appearance filed.
|
Aug. 14, 2000 |
Notice of Filing Petitioner`s First Request for Admissions filed. |
Aug. 14, 2000 |
Petitioner`s First Request for Admission filed. |
Jul. 12, 2000 |
Notice of Hearing sent out. (hearing set for December 1, 2000; 9:00 a.m.; Fort Lauderdale, FL)
|
Jul. 06, 2000 |
Response to Initial Order (Petitioner) filed.
|
Jun. 26, 2000 |
Initial Order issued. |
Jun. 21, 2000 |
Election of Rights filed.
|
Jun. 21, 2000 |
Administrative Complaint filed.
|
Jun. 21, 2000 |
Agency Referral Letter filed.
|
|
Notice of Filing Petitioner`s First Request for Admissions filed. |