Petitioner: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING
Respondent: NATASHA L. NEMETH
Judges: JAMES H. PETERSON, III
Agency: Department of Business and Professional Regulation
Locations: Jacksonville, Florida
Filed: Feb. 09, 2017
Status: Closed
Settled and/or Dismissed prior to entry of RO/FO on Monday, May 20, 2019.
Latest Update: Jan. 10, 2025
FILED
STATE OF FLORIDA Department of Business and Professional Regulation
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATI Deputy Agency Clerk
DIVISION OF PARI-MUTUEL WAGERING CLERK vette Lawson-Proctor
bete 12/7/2016
DEPARTMENT OF BUSINESS AND re
PROFESSIONAL REGULATION, DIVISION
OF PARI-MUTUEL WAGERING,
Petitioner, DBPR CASE NO.: 2016-053887
Vv.
NATASHA L. NEMETH,
Respondent.
/
ADMINISTRATIVE COMPLAINT
COMES NOW, Petitioner, the Department of Business and Professional Regulation,
Division of Pari-Mutuel Wagering (“Petitioner”), and hereby files this Administrative Complaint
against Respondent, 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 Petitioner.
3. At all times material hereto, Respondent trained and raced greyhounds at Orange
Park Kennel Club (““OPKC”).
4. | OPKC is a facility operated by a permitholder authorized to conduct pari-mutuel
wagering in this state under Chapter 550, Florida Statutes.
5. At all times material hereto, Respondent was the trainer of record of the racing
greyhound named “WW’S QUICK BRADLY,” tattoo number, 54A63843.
6. Pursuant to Section 550.2415(1)(a), Florida Statutes (2015), "[t]he 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
DBPR, PMW v. Natasha L. Nemeth
DBPR Case No.: 2016-053887
Administrative Complaint
Page 2
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."
7. 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.”
8. 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...racing
greyhounds, he/she enters to race."
9. Pursuant to Rule 61D-6.007, Florida Administrative Code, the presence of
Benzoylecogonine (a metabolite of cocaine), regardless of the concentration level, determined to
be in the race-day specimen of a greyhound is strictly prohibited.
10. On or about October 27, 2016, “WW’S QUICK BRADLY” participated in the
ninth 9") race held at OPKC; “WW’S QUICK BRADLY?” finished in the eighth (8) place.
11. On or about October 27, 2016, an employee of Petitioner collected a urine
specimen sample, number 115111, from “WW’S QUICK BRADLY,” and the collected urine
sample was forwarded to the University of Florida Racing Laboratory (“the lab”) for analysis.
12. The lab, in accordance with applicable procedures, tested urine sample number
115111, and found that it contained Benzoylecogonine, a metabolite of cocaine and classified as
a Class One drug under the Uniform Classification Guidelines for Foreign Substances, revised
December 2014, as promulgated by the Association of Racing Commissioners International, Inc.
The concentration of Benzoylecogonine contained in the sample was 10 nanograms per milliliter.
These results were issued to the Petitioner in a report dated November 23, 2016. A true and
DBPR, PMW v. Natasha L. Nemeth
DBPR Case No.: 2016-053887
Administrative Complaint
Page 3
correct copy of the November 23, 2016, Drug Positive Letter is attached hereto and incorporated
herein as Petitioner’s Exhibit “A.”
13. Under Rule 61D-6.007, F.A.C., the presence of Benzoylecogonine (a metabolite
of cocaine), regardless of the concentration level, determined to be in the race-day specimen of a
greyhound is strictly prohibited.
14. Based on the foregoing, Respondent, as “WW’S QUICK BRADLY” trainer of
record, is strictly liable for, and thus is in violation of Section 550.2415(1)(a), Fla. Stat., by
racing an animal that was determined to contain and test positive for a prohibited substance
present in its race-day specimen.
WHEREFORE, Petitioner respectfully requests the Division enter an Order against
Respondent imposing one or more of the penalties specified in Rule 61D-6.012, F.A.C., and
Section 550.2415(3)(a), Florida Statutes, together with any other relief the Division is authorized
to impose pursuant to Chapter 550, Florida Statutes, and the rules promulgated thereunder.
Signed on this 7th day of December, 2016.
KEN LAWSON, Secretary
Department of Business and
Professional Regulation
/s/_ Thomas J. Izzo
THOMAS J. IZZO
Florida Bar No.: 120905
In-House Counsel
Division of Pari-Mutuel Wagering
Department of Business and
Professional Regulation
2601 Blair Stone Road
Tallahassee, Florida 32399-2202
P: (850) 717-1768 F: (850) 921-1311
Tj.izzo@myfloridalicense.com
DBPR, PMW v. Natasha L. Nemeth
DBPR Case No.: 2016-053887
Administrative Complaint
Page 4
NOTICE OF RIGHTS
Please be advised that within twenty-one (21) days of your receipt of this administrative
complaint you have the right to request an administrative hearing. Any such hearing would be
conducted in accordance with the provisions of Sections 120.569 and 120.57, Florida Statutes,
and you would have the right to be represented by counsel or other qualified representative, to
call and examine witnesses, and to have subpoenas issued on your behalf. However, if you do
not file (1.e., we do not receive) your request for hearing within the twenty-one (21) days, you
will have waived your right to any hearing.
Please also be advised that mediation is not available in this matter
Docket for Case No: 17-000877PL
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.
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May 17, 2019 |
Joint Motion to Close File and Relinquish Jurisdiction (filed in Case No. 17-005000PL).
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May 14, 2019 |
Petitioner's Notice of Voluntary Dismissal with Prejudice filed.
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May 14, 2019 |
Notice of Appearance (James Lewis) filed.
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May 07, 2019 |
Respondent's Motion to Compel Compliance with Order on Telephonic Status Conference and for Sanctions filed.
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May 01, 2019 |
Motion to Deem Petitioner's Status Report Timely filed.
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Apr. 30, 2019 |
Petitioner's Status Report filed.
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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.
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Apr. 19, 2019 |
Respondent's Motion to Tax Attorneys' Fees and Costs filed.
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Apr. 18, 2019 |
Notice of Telephonic Status Conference (status conference set for April 19, 2019; 9:30 a.m.).
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Apr. 16, 2019 |
Notice of Appearance (Jett Baumann) filed.
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Apr. 08, 2019 |
Status Report filed.
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Feb. 18, 2019 |
Order Continuing Case in Abeyance (parties to advise status by May 20, 2019).
|
Feb. 15, 2019 |
Joint Status Report filed.
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Jan. 11, 2019 |
Notice of Unavailability (filed in Case No. 17-005000PL).
|
Jan. 11, 2019 |
Notice of Unavailability filed.
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Nov. 26, 2018 |
Notice of Substitution of Counsel (Megan Silver) filed.
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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.
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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.
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Jul. 09, 2018 |
Response to Order to Show Cause filed.
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Jul. 03, 2018 |
Order to Show Cause.
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Apr. 18, 2018 |
Order Denying Respondent's Motion for Reconsideration.
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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.
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Mar. 27, 2018 |
Petitioner's Response in Opposition to Respondent's Motion to Dismiss filed.
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Mar. 22, 2018 |
Order to Show Cause.
|
Mar. 21, 2018 |
Motion to Dismiss filed.
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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.
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Jan. 11, 2018 |
Order Requiring Status Report.
|
Oct. 25, 2017 |
Order Continuing Case Until Final Order in Rule Challenge.
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Oct. 20, 2017 |
Joint Notice of Status Update filed.
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Oct. 09, 2017 |
Order Granting Continuance (parties to advise status by October 19, 2017).
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Oct. 03, 2017 |
Amended Motion for Continuance of Final Hearing or Stay of Proceedings filed.
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Sep. 26, 2017 |
Motion for Continuance of Final Hearing or Stay of Proceedings filed.
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Sep. 22, 2017 |
Notice of Appearance (Michael Billings) filed.
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Sep. 19, 2017 |
Amended Notice of Court Reporter filed.
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Sep. 18, 2017 |
Notice of Cancellation of Telephonic Deposition filed.
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Sep. 18, 2017 |
Order Rescheduling Hearing (hearing set for November 13, 2017; 9:00 a.m.; Jacksonville, FL).
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Sep. 18, 2017 |
Transmittal Letter for Exhibits filed.
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Sep. 18, 2017 |
Petitioner's Exhibit List filed.
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Sep. 18, 2017 |
Petitioner's Witness List filed.
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Sep. 18, 2017 |
Notice of Taking Telephonic Deposition filed.
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Sep. 18, 2017 |
Order Granting Consolidation, Continuing Previously Scheduled Hearing, and Rescheduling the Consolidated Cases (DOAH Case Nos. 17-5000PL).
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Sep. 15, 2017 |
Order Denying Continuance of Final Hearing.
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Aug. 30, 2017 |
Motion for Continuance filed.
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Jun. 26, 2017 |
Notice of Court Reporter filed.
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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).
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Jun. 23, 2017 |
Order of Consolidation (DOAH Case Nos. 17-0877PL, 17-3582PL, 17-3583PL).
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Jun. 21, 2017 |
Third Amended Motion to Withdraw as Counsel for Respondent filed.
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Jun. 21, 2017 |
Order Denying Second Amended Motion to Withdraw as Counsel for Respondent.
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Jun. 20, 2017 |
Second Amended Motion to Withdraw as Counsel for Respondent filed.
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Jun. 20, 2017 |
Order Denying Amended Motion to Withdraw as Counsel for Respondent.
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Jun. 20, 2017 |
Amended Motion to Withdraw as Counsel for Respondent filed.
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Jun. 20, 2017 |
Order Denying Motion to Withdraw as Counsel for Respondent.
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Jun. 19, 2017 |
Motion to Withdraw as Counsel for Respondent filed.
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May 16, 2017 |
Order Clarifying Order on Respondent's Motion for Reconsideration.
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May 08, 2017 |
Order on Respondent's Motion for Reconsideration.
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May 02, 2017 |
Motion Reconsideration filed.
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May 01, 2017 |
Notice of Appearance (Joseph Whealdon) filed.
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May 01, 2017 |
Order on Motion for Sanctions.
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Apr. 26, 2017 |
Notice of Court Reporter filed.
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Apr. 25, 2017 |
Order Denying Respondent's Motion for Leave to Reply to Petitioner's Response to Respondent's Motion for Sanctions.
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Apr. 19, 2017 |
Motion for Leave to Reply to Petitioner's Response to Respondent's Motion for Sanctions Pursuant to FL ST 57.105 filed.
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Apr. 19, 2017 |
Petitioner's Response to Respondent's Motion for Sanctions filed.
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Apr. 17, 2017 |
Natasha Nemeth's Motion for Sanctions Pursuant to Florida Statutes 57.105 filed.
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Apr. 17, 2017 |
Notice and Certificate of Service of Petitioner's Responses to Respondent's First Set of Interrogatories, Request for Production, and Request for Admissions filed.
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Apr. 10, 2017 |
(Respondent's) Answer and Affirmative Defenses to Amended Administrative Complaint filed.
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Apr. 05, 2017 |
Respondent's Notice of 3/13/17 Challenge to Unadopted Rule and Notice of Rulemaking filed.
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Mar. 31, 2017 |
Order Granting Motion to Amend and Rescheduling Final Hearing by Video Teleconference (hearing set for July 24, 2017; 9:30 a.m.; Jacksonville and Tallahassee, FL).
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Mar. 29, 2017 |
Respondent's Notice and Certificate of Service of Answers to Petitioner's First Interlocking Discovery Request filed.
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Mar. 23, 2017 |
Petitioner's Motion to Amend Administrative Complaint filed.
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Mar. 17, 2017 |
Respondent's Notice and Certificate of Service of Interrogatories, Request for Production and Request for Admissions on Petitioner filed.
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Feb. 27, 2017 |
Petitioner's Notice of Service of It's First Interlocking Discovery Request filed.
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Feb. 27, 2017 |
Petitioner's First Interlocking Discovery Request filed.
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Feb. 20, 2017 |
Order Denying Continuance of Final Hearing.
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Feb. 16, 2017 |
Motion for Continuance filed.
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Feb. 15, 2017 |
Notice of Appearance (Jennifer Rosenblum) filed.
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Feb. 13, 2017 |
Order of Pre-hearing Instructions.
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Feb. 13, 2017 |
Notice of Hearing by Video Teleconference (hearing set for April 18, 2017; 9:00 a.m.; Jacksonville and Tallahassee, FL).
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Feb. 10, 2017 |
Response to Initial Order filed.
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Feb. 09, 2017 |
Initial Order.
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Feb. 09, 2017 |
Notice of Scrivener's Error filed.
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Feb. 09, 2017 |
Notice of Right to Request a Split Sample filed.
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Feb. 09, 2017 |
Election of Rights filed.
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Feb. 09, 2017 |
Administrative Complaint filed.
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Feb. 09, 2017 |
Agency referral filed.
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