Petitioner: BONITA-FORT MYERS CORPORATION
Respondent: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING
Judges: E. GARY EARLY
Agency: Department of Business and Professional Regulation
Locations: Tallahassee, Florida
Filed: Dec. 11, 2015
Status: Closed
DOAH Final Order on Friday, August 26, 2016.
Latest Update: Apr. 19, 2018
Summary: The issues for disposition in this case are whether proposed rules 61D-11.001(17) and 61D-11.002(5), Florida Administrative Code, which consist of the repeal of said rules, constitute an invalid exercise of delegated legislative authority as defined in section 120.52(8), Florida Statutes; and whether the Department of Business and Professional Regulation, Division of Pari-Mutuel Wagering’s (Respondent), failure to prepare a statement of estimated regulatory costs constituted a material failure t
Summary: The issues for disposition in this case are whether proposed rules 61D-11.001(17) and 61D-11.002(5), Florida Administrative Code, which consist of the repeal of said rules, constitute an invalid exercise of delegated legislative authority as defined in section 120.52(8), Florida Statutes; and whether the Department of Business and Professional Regulation, Division of Pari-Mutuel Wagering’s (Respondent), failure to prepare a statement of estimated regulatory costs constituted a material failure to follow the applicable rulemaking procedures or requirements set forth in chapter 120.The proposed repeal of rules 61D-11.001(17) and 61D-11.002(5) dealing with "designated player" games, was an invalid exercise of delegated legislative authority.
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15007010Mandate
DISTRICT COURT OF APPEAL FIRST DISTRICT
STATE OF FLORIDA TALLAHASSEE, FLORIDA 32399-0950
(850) 488-6151
KRISTINA SAMUELS CLERK OF THE COURT
(850) 488-6151
November 29, 2017
Claudia Llado, Clerk DOAH
1230 Apalachee Pkwy DeSoto Bldg Tallahassee, FL 32399
RE: Department of Business and Professional etc.
v. Dania Entertainment Center, LLC; et al.
Docket No.: 1D16-4275
Lower Tribunal Case No: 15-7010RP, 15-7011RP, 15-7012RP 15-7013RP, 15-7014RP, 15-7015RP, 15-7016RP
15-7022RP
Dear Ms. Llado,
I have been directed by the court to issue the attached mandate in the above- styled cause. It is enclosed with a certified copy of this Court’s opinion.
Yours truly,
Kristina Samuels Clerk of the Court
KS/th Enclosures
c: (letter and mandate only)
Jason L. Maine, GC Christopher M. Kise Chevonne T. Christian
Thomas J. Morton John M. Lockwood Kala Kelly Shankle
James A. McKee Dwight O. Slater Joshua M Hawkes
M A N D A T E
From
DISTRICT COURT OF APPEAL OF FLORIDA FIRST DISTRICT
To E. Gary Early, Administrative Law Judge, Division of Administrative Hearings
WHEREAS, in the certain cause filed in this Court styled:
DEPARTMENT OF BUSINESS AND PROFESSIONAL ETC.
Case No : 1D16-4275
v. Lower Tribunal Case No : 15-7010RP
15-7011RP, 15-7012RP
15-7013RP, 15-7014RP
15-7015RP, 15-7016RP
15-7022RP DANIA ENTERTAINMENT CENTER, LLC; ET AL.
The attached opinion was issued on November 8, 2017.
YOU ARE HEREBY COMMANDED that further proceedings, if required, be had in accordance with said opinion, the rules of Court, and the laws of the State of Florida.
WITNESS the Honorable Bradford L. Thomas, Chief Judge of the District Court of Appeal of Florida, First District,
and the Seal of said Court done at Tallahassee, Florida, on this 29th day of November 2017.
Docket for Case No: 15-007014RP
Issue Date |
Proceedings |
Apr. 19, 2018 |
Transmittal letter from Claudia Llado forwarding CDs containing Petitioner's Demonstration Video Exhibit 39, and Petitioner's Surveillance Video Exhibit 40 to Petitioner.
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Nov. 29, 2017 |
Mandate filed.
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Nov. 29, 2017 |
Opinion filed.
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Nov. 09, 2017 |
Notice of Appearance (Louis Trombetta) filed.
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Nov. 08, 2017 |
By Order of The Court filed.
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Nov. 08, 2017 |
By Order of The Court filed.
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Dec. 29, 2016 |
Letter to J. Wheeler from R. Williams regarding the enclosed exhibits filed.
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Dec. 28, 2016 |
Index, Record, and Certificate of Record sent to the First District Court of Appeal.
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Oct. 10, 2016 |
Invoice for the record on appeal mailed.
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Oct. 10, 2016 |
Index (of the Record) sent to the parties of record.
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Oct. 07, 2016 |
Amended Motion To Place Case In Abeyance Pending Appeal filed.
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Sep. 29, 2016 |
Motion to Place Case in Abeyance Pending Appeal filed.
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Sep. 26, 2016 |
Petitioner TBDG Acquisition, LLC d/b/a TGT Poker and Racebook Motion for Attorney Fees filed. (DOAH CASE NO. 16-5689F ESTABLISHED)
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Sep. 26, 2016 |
Petitioner Tampa Bay Downs, Inc.'s Motion for Attorney Fees filed. (DOAH CASE NO. 16-5689F ESTABLISHED)
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Sep. 26, 2016 |
West Flagler Associates, Ltd.'s Motion for Attorney's Fees and Costs filed. (DOAH CASE NO. 16-5688F ESTABLISHED)
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Sep. 26, 2016 |
Investment Corporation of Palm Beach's Motion for Attorney's Fees and Costs filed. (DOAH CASE NO. 16-5687F ESTABLISHED)
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Sep. 26, 2016 |
Melbourne Greyhound Park, LLC's Motion for Attorney's Fees and Costs filed. (DOAH CASE NO. 16-5685F ESTABLISHED)
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Sep. 26, 2016 |
Jacksonville Kennel Club, Inc's Motion for Attorney's Fees and Costs filed. (DOAH CASE NO. 16-5684F ESTABLISHED)
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Sep. 26, 2016 |
Bonita-Fort Myers Corporation's Motion for Attorney's Fees and Costs filed. (DOAH CASE NO. 16-5686F ESTABLISHED)
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Sep. 26, 2016 |
Daytona Beach Kennel Club, Inc.'s Motion for Attorney's Fees and Costs filed. (DOAH CASE NO. 16-5683F ESTABLISHED)
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Sep. 26, 2016 |
Dania Entertainment Center, LLC's Motion for Attorney's Fees and Costs filed. (DOAH CASE NO. 16-5682F ESTABLISHED)
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Sep. 22, 2016 |
Acknowledgment of New Case, First DCA Case No. 1D16-4275 filed.
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Sep. 22, 2016 |
Notice of Appeal filed and Certified copy sent to the First District Court of Appeal this date.
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Sep. 22, 2016 |
Notice of Appeal filed.
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Sep. 22, 2016 |
Notice of Substitution of Counsel (Melissa Button) filed.
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Aug. 26, 2016 |
Final Order (hearing held July 19, 2016). CASE CLOSED.
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Aug. 26, 2016 |
Final Order (hearing held July 19, 2016). CASE CLOSED.
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Aug. 05, 2016 |
Petitioners' Tampa Bay Downs, Inc. and TBDG Acquisition, LLC d/b/a TGT Poker and Racebook's Proposed FInal Order filed.
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Aug. 05, 2016 |
Proposed Final Order of Dania Entertainment Center, LLC, Daytona Beach Kennel Club, Inc., Jacksonville Kennel Club, Inc., Melbourne Greyhound Park, LLC, Bonita-Fort Myers Corporation, Investment Corporation of Palm Beach, and West Flagler Associates, Ltd filed.
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Aug. 05, 2016 |
Respondent's Proposed Final Order filed.
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Aug. 04, 2016 |
Order Granting Extension of Time.
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Aug. 03, 2016 |
Petitioners' Unopposed Motion for Extension of Time to File Proposed Final Orders filed.
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Jul. 28, 2016 |
Supplement to Motion for Official Recognition filed.
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Jul. 19, 2016 |
CASE STATUS: Hearing Held. |
Jul. 18, 2016 |
Motion for Official Recognitition filed.
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Jul. 18, 2016 |
Order Granting Motion for Oral Argument.
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Jul. 15, 2016 |
Joint Prehearing Stipulation filed.
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Jul. 15, 2016 |
Notice of Service of Respondent's Response to Petitioner Tampa Bay Downs Request for Production and Interrogatories to Respondent filed.
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Jul. 15, 2016 |
Joint Motion for Oral Argument in Lieu of Evidentiary Hearing filed.
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Jul. 05, 2016 |
Notice of Serving Request for Production and Interrogatories to Respondent filed.
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Apr. 28, 2016 |
Notice of Deposition of Steve Kogan filed.
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Apr. 27, 2016 |
Notice of Deposition of Lisa Helms filed.
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Apr. 27, 2016 |
Notice of Deposition of Joe Dillmore filed.
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Apr. 27, 2016 |
Order Re-scheduling Hearing (hearing set for July 19 and 20, 2016; 9:30 a.m.; Tallahassee, FL).
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Apr. 25, 2016 |
Respondent's Amended Notice of Taking Deposition (of Jamie Shelton) filed.
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Apr. 25, 2016 |
Respondent's Amended Notice of Taking Deposition (of Deborah Giardina) filed.
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Apr. 25, 2016 |
Respondent's Notice of Taking Deposition (of David Journey) filed.
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Apr. 22, 2016 |
Joint Status Report filed.
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Apr. 14, 2016 |
Notice of Service of Petitioners' Second Request for Production filed.
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Apr. 08, 2016 |
Respondent's Notice of Taking Deposition (of James Shelton) filed.
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Apr. 08, 2016 |
Respondent's Notice of Taking Deposition (of Deborah Giardina) filed.
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Apr. 01, 2016 |
Order Canceling Hearing and Requiring Status Report (parties to advise status by April 22, 2016).
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Mar. 28, 2016 |
Joint Motion to Continue Final Hearing and Request for Status Conference filed.
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Mar. 23, 2016 |
Second Amended Notice of Deposition of Jonathan Zachem filed.
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Mar. 21, 2016 |
Amended Notice of Deposition of Jonathan Zachem filed.
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Mar. 17, 2016 |
Notice of Service of Tampa Bay Downs, Inc. and TBDG Acquisition, LLC d/b/a TGT Poker & Racebook's Response to Respondent's Second Request for Interrogatories filed.
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Mar. 17, 2016 |
Notice of Service of Dania Entertainment Center, LLC's, Daytona Beach Kennel Club, Inc.'s, Jacksonville Kennel Club, Inc.'s, Melbourne Greyhound Park, LLC's, Bonita-Fort Myers Corporation's, Investment Corporation of Palm Beach's and West Flagler Associates, Ltd.'s Response to Second Request for Interrogatories filed.
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Mar. 08, 2016 |
Notice of Deposition of Jonathan Zachem filed.
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Mar. 07, 2016 |
Notice of Service of Respondent's Second Request for Interrogatories filed.
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Mar. 04, 2016 |
Notice of Service of TBDG Acquisition, LLC d/b/a TGT Poker & Racebook's Response to Respondent's First Interlocking Discovery Request and First Request for Admissions filed.
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Mar. 04, 2016 |
Notice of Service of Dania Entertainment Center, LLC's, Daytona Beach Kennel Club, Inc.'s, Jacksonville Kennel Club, Inc.'s, Melbourne Greyhound Park, LLC's, Bonita-Fort Myers Corporation's and West Flagler Associates, Ltd.'s Response to First Discovery Request and Response to First Request for Admissions filed.
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Mar. 04, 2016 |
Notice of Service of Investment Corporation of Palm Beach's Response to First Interlocking Discovery Request and Response to First Request for Admissions filed.
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Mar. 04, 2016 |
Notice of Service of Investment Corporation of Palm Beach's Response to First Interlocking Discovery Request and Response to First Request for Admissions filed.
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Mar. 04, 2016 |
Notice of Service of Investment Corporation of Palm Beach's Response to First Interlocking Discovery Request and Response to First Request for Admissions filed.
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Mar. 02, 2016 |
Notice of Service of Respondent's Response to Petitioner's First Request for Production and First Set of Interrogatories filed.
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Mar. 02, 2016 |
Notice of Service of Respondent's Response to Petitioners' First Request for Admissions and Production, and Respondent's Response to Petitioners' First Set of Interrogatories filed.
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Feb. 23, 2016 |
Notice of Service of Respondent's First Set of Interlocking Discovery Requests for Production and Interrogatories, and Respondent's First Set of Requests for Admission filed.
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Feb. 23, 2016 |
Notice of Service of Respondent's First Set of Interlocking Discovery Requests for Production and Interrogatories, and Respondent's First Set of Requests for Admission filed.
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Feb. 23, 2016 |
Notice of Service of Respondent's First Set of Interlocking Discovery Requests for Production and Interrogatories, and Respondent's First Set of Requests for Admission filed.
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Feb. 22, 2016 |
Notice of Petitioners' First Set of Interrogatories to Respondent filed.
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Feb. 22, 2016 |
Petitioner's First Request for Admissions filed.
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Feb. 22, 2016 |
Notice of Appearance (Louis Trombetta) filed.
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Feb. 19, 2016 |
Order Denying Motions to Dismiss.
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Feb. 18, 2016 |
Petitioners' First Request for Production filed.
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Feb. 18, 2016 |
Notice of Appearance (Kala Shankle) filed.
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Feb. 18, 2016 |
Petitioner Tampa Bay Downs' Interrogatories to Respondent Department of Business and Professional Regulation, Division of Pari-mutuel Wagering filed.
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Feb. 18, 2016 |
Petitioner Tampa Bay Downs' First Request for Production to the Florida Department of Business and Professional Regulation, Division of Pari-mutuel Wagering filed.
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Feb. 18, 2016 |
Petitioners Tampa Bay Downs' and TGT Poker & Racebook's Notice of Joinder in Response to Motion to Dismiss filed.
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Feb. 18, 2016 |
Petitioners' Response in Opposition to Respondent's Motion to Dismiss filed.
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Feb. 15, 2016 |
Order Granting Leave to File Corrected Amended Petition.
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Feb. 12, 2016 |
Notice of Voluntary Dismissal without Prejudice filed.
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Feb. 12, 2016 |
Petitioner's Motion for Leave to File Corrected Amended Petition (filed in Case No. 15-007022RP).
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Feb. 12, 2016 |
Notice of Hearing (hearing set for April 13 and 14, 2016; 9:30 a.m.; Tallahassee, FL).
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Feb. 11, 2016 |
Joint Status Report filed.
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Feb. 10, 2016 |
Respondent's Motion to Dismiss Amended Petition (Tampa Bay Downs, Inc. and TBDG Acquisition, LLC d/b/a TGT Poker & Racebook) filed.
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Feb. 10, 2016 |
Respondent's Motion to Dismiss Amended Petition (West Flagler Associates, Ltd.) filed.
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Feb. 10, 2016 |
Respondent's Motion to Dismiss Amended Petition (Jacksonville Kennel Club, Inc.) filed.
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Feb. 10, 2016 |
Respondent's Motion to Dismiss Amended Petition (Investment Corp. of Palm Beach) filed.
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Feb. 10, 2016 |
Respondent's Motion to Dismiss Amended Petition (Melbourne Greyhound Park, LLC) filed.
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Feb. 10, 2016 |
Respondent's Motion to Dismiss Amended Petition (Daytona Beach Kennel Club, Inc.) filed.
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Feb. 10, 2016 |
Respondent's Motion to Dismiss Amended Petition (Bonita-Fort Myers Corp.) filed.
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Feb. 10, 2016 |
Respondent's Motion to Dismiss Amended Petition (Dania Entertainment Center, LLC) filed.
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Feb. 08, 2016 |
Order of Pre-hearing Instructions.
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Feb. 04, 2016 |
Petition Challenging the Validity of Proposed Rule 61D-11.001, 61D-11.002, 61D-11.005(9), Florida Administrative Code filed.
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Feb. 04, 2016 |
Amended Petition Challenging the Validity of Proposed Rules 61D-11.001 and 61D-11.002, Florida Administrative Code filed.
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Feb. 04, 2016 |
Amended Petition Challenging the Validity of Proposed Rules 61D-11.001 and 61D-11.002, Florida Administrative Code filed.
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Feb. 04, 2016 |
Amended Petition Challenging the Validity of Proposed Rules 61D-11.001 and 61D-11.002, Florida Administrative Code filed.
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Feb. 04, 2016 |
Amended Petition Challenging the Validity of Proposed Rules 61D-11.001 and 61D-11.002, Florida Administrative Code filed.
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Feb. 04, 2016 |
Amended Petition Challenging the Validity of Proposed Rules 61D-11.001 and 61D-11.002, Florida Administrative Code filed.
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Feb. 04, 2016 |
Amended Petition Challenging the Validity of Proposed Rules 61D-11.001 and 61D-11.002, Florida Administrative Code filed.
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Feb. 04, 2016 |
Amended Petition Challenging the Validity of Proposed Rules 61D-11.001 and 61D-11.002, Florida Administrative Code filed.
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Jan. 26, 2016 |
Order Continuing Case in Abeyance (parties to advise status by February 11, 2016).
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Jan. 22, 2016 |
Joint Status Report and Motion to Continue Abeyance filed.
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Dec. 28, 2015 |
Order Granting Continuance and Placing Case in Abeyance (parties to advise status by January 22, 2016).
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Dec. 23, 2015 |
Joint Motion to Place Consolidated Cases in Abeyance filed.
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Dec. 22, 2015 |
Notice of Appearance (Caitlin Mawn) filed.
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Dec. 18, 2015 |
Notice of Appearance (William Hall) filed.
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Dec. 18, 2015 |
Order of Pre-hearing Instructions.
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Dec. 18, 2015 |
Notice of Hearing (hearing set for January 13 and 14, 2016; 9:30 a.m.; Tallahassee, FL).
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Dec. 18, 2015 |
Order of Consolidation (DOAH Case Nos. 15-7010RP, 15-7011RP, 15-7012RP, 15-7013RP, 15-7014RP, 15-7015RP, 15-7016RP, 15-7022RP, and 15-7055RP).
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Dec. 15, 2015 |
Order of Assignment.
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Dec. 15, 2015 |
Rule Challenge transmittal letter to Ernest Reddick from Claudia Llado copying Ken Plante and the Agency General Counsel.
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Dec. 11, 2015 |
Petition Challenging the Validity of Proposed Rules 61D-11.001, 61D-11.002 and 61D-11.005(9), Florida Administrative Code filed.
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Orders for Case No: 15-007014RP
Issue Date |
Document |
Summary |
Nov. 29, 2017 |
Mandate
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Nov. 08, 2017 |
Opinion
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Aug. 26, 2016 |
DOAH Final Order
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The proposed repeal of rules 61D-11.001(17) and 61D-11.002(5) dealing with "designated player" games, was an invalid exercise of delegated legislative authority.
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