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. 23, 2024
FILED
Department of Business and Professional Regulation
Deputy Agency Clerk
STATE OF FLORIDA CLERK —_Evette Lawson-Proctor
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATI] pate 6/14/2017
File #
DEPARTMENT OF BUSINESS AND
PROFESSIONAL REGULATION,
DIVISION OF PARI-MUTUEL WAGERING,
Petitioner, DBPR CASE No. 2017-027351
2017-027362
V. 2017-027380
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. Orange Park Kennel Club is a facility that holds a permit to conduct pari-mutuel
wagering, having been issued permit number 148-1000 by the Division.
4. 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.
5. Section $50.2415(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.”
6. 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."
COUNT I
(DBPR Case No. 2017-027351)
7. Petitioner realleges and incorporates paragraphs one through six as if fully set forth
herein.
8. At all times material hereto, Respondent was the trainer of record of the racing
greyhound “WW GREEN MEANS GO” with tattoo number 14D62928.
9. On May 20, 2017, “WW GREEN MEANS GO” participated in the 14th race of the
performances held at Orange Park Kennel Club.
10. “WW GREEN MEANS GO” finished in 3rd place in the 14th race.
11. On May 20, 2017, a Division employee collected urine sample number 147013 from
“WW GREEN MEANS GO.”
12. Sample number 147013 was processed in accordance with established procedures
and forwarded to the University of Florida Racing Laboratory (“the lab”) for analysis.
13. The lab tested sample number 147013 and found that it contained benzoylecgonine
at a concentration level of 10 ng/mL.
14. Benzoylecgonine is a metabolite of cocaine, which is a local anesthetic and Class 1
drug according to the Uniform Classification Guidelines for Foreign Substances, as promul gated
by the Association of Racing Commissioner, Inc.
15. Based on the foregoing, Respondent violated Section 550.2415(1)(a), Florida
Statutes, by racing “WW GREEN MEANS GO” with a prohibited substance in the body of the
animal on May 20, 2017.
COUNT II
(DBPR Case No. 2017-027362)
16. Petitioner realleges and incorporates paragraphs one through six as if fully set forth
herein.
17. At all times material hereto, Respondent was the trainer of record of the racing
greyhound “DENNIS LEARY” with tattoo number 14B62953.
18. On May 22, 2017, “DENNIS LEARY” participated in the 6th race of the
performances held at Orange Park Kennel Club.
19. “DENNIS LEARY” finished in 3rd place in the 6th race.
20. On May 22, 2017, a Division employee collected urine sample number 150431 from
“DENNIS LEARY.”
21. Sample number 150431 was processed in accordance with established procedures
and forwarded to the University of Florida Racing Laboratory (“the lab”) for analysis.
22. The lab tested sample number 150431 and found that it contained benzoylecgonine
at a concentration level of 12 ng/mL.
23. Benzoylecgonine is a metabolite of cocaine, which is a local anesthetic and Class 1
drug according to the Uniform Classification Guidelines for Foreign Substances, as promulgated
by the Association of Racing Commissioner, Inc.
24. Based on the foregoing, Respondent violated Section 550.2415(1)(a), Florida
Statutes, by racing “DENNIS LEARY” with a prohibited substance in the body of the animal on
May 22, 2017.
COUNT III
(DBPR Case No. 2017-027380)
25. Petitioner realleges and incorporates paragraphs one through six as if set forth fully
herein.
26. At all times material hereto, Respondent was the trainer of record of the racing
greyhound “PRINCIPAL” with tattoo number 103B62489.
27. On May 22, 2017, “PRINCIPAL” participated in the 14th race of the performances
held at Orange Park Kennel Club.
28. “PRINCIPAL” finished in 6th place in the 14th race.
29. On May 22, 2017, a Division employee collected urine sample number 150438 from
“PRINCIPAL.”
30. Sample number 150438 was processed in accordance with established procedures
and forwarded to the University of Florida Racing Laboratory (“the lab”) for analysis.
31. The lab tested sample number 150438 and found that it contained benzoylecgonine
at a concentration level of 16 ng/mL.
32. Benzoylecgonine is a metabolite of cocaine, which is a local anesthetic and Class 1
drug according to the Uniform Classification Guidelines for Foreign Substances, as promulgated
by the Association of Racing Commissioner, Inc.
33. Based on the foregoing, Respondent violated Section 550.2415(1)(a), Florida
Statutes, by racing “PRINCIPAL” with a prohibited substance in the body of the animal on May
22, 2017.
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 14th 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. 018119
Louis. Trombetta@MyF loridaLicense.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 swbpoenas 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 (copies attached 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.
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Department of Business and Professional Regulation cane
2601 Blair Stone Road
Tallahassea, FL 32399-1037
OWNER'S
WITNESS aR FAG
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Sample 147013 has been analyzed by liquid chrometography-tandem MBBS opcewueuy (LU-iwicy ma) eng Touno
to contain the fallowing:
benzoylecgonine found in urine
benzoyiecgonine is a metabolite of cocaine (cocaine is 8 foca! anesthetic and class 1 Ofug) - the concentration of
DEnzZoylecgonine is 10 ng/mL
C278163-FDU Deg Urine 47.69 INTACT
Laboratory Number Specimen Final Weight Seal
Orange Park Kennel Club _ 05/20/2017 05/25/2017
Collected From Dale Collected Date Recelved
Pursuant to Chapter 550.2415 (), F.S,, the public disclosure of the information contained in this Report ot
Positive Result is authorized on or after 06/17/201 7, Of upon commencement of administrative action, whicheve;
Occurs first.
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ding, FAORC David M. Tiffeny, FAORC
Associete Director Chemist 'v
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2601 Glair Stone Road
OWNER'S
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Taahassee, FL 32399.1037 SrNERS
TATTOO NUMBER
RE: Report of Positive Resuit RL.152-01
Sample 150431 has been analyzed by liquid snromatog’aphy-tandem mass Spectrometry (LC-MS/MS) and found
10 contain the following:
benzoyleegonine found in urine
benzoylecgonine is 2 metabdciite of cocaine (cocaine Is 2 local anesthetic and class 1 drug) - the cencentration of
benzoylecgonine is 12 ng/mt.
C278285-FDU Dog Urine 23.79 INTACT
Laboratory Number Specimen Final Weight Seal
Orange Park Kennel Club _ _ 5/22/2017 98/25/2017 _
Collected From Date Collected Date Heceived
Pursuant to Chapter 550.2415 (3), F.S., the public disclosure of the information Contained in this Report of
Positive Result is authorized on or after 06/1 7/2017, or upon comm encemsnt of administrative action, whichever
occurs first,
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Margaret H ding, FAORC Cavic M. Titlany, FAORC
Associate Director Chemist tv
University of Florida Racing Lab
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‘An Equal Opportunity Inst tunes
EXHIBIT B
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UF! UNIVERSITY of
College of Medicine
Departmen: of Pathology, Immunology and Laboratory Medicir
Racing Laboratory
June 06, 2017
Mr. Anthony J. Glover, Director
Division of Par-Mutuel Wagering
Dapartment of Business and Professional Regulation
2601 Blair Stone Road
Tallanassee, Fl. 32399-1037
RE: Report of Positive Result
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Samp'e 150438 has been analyzed by liquid chromatography-tandem MASS opecuuineiy (LU-momad) ang found
to contain the following:
benzoylecgonine found in urine
banzoylecgonine is a Metabolite of cocaine (cocaine is a toca} anesthetic and class 1 rug) - the concentration of
Senzoylecgonine is 16 nomi.
C278284-FDU Dog Urine 542g INTACT
Laboratory Number Specimen Final Weight Seal
Orange Park Kennel Club = __ 95/22/2017 05/25/2017 -
Collected From
Pursuant to Chapter 550.2415 (1), F.S., the public disclosure of
Positive Result is authorized on or after 06/17/2017, o¢
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Chemist IV
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The Foundation for The Gator Nation
‘An Equal Opportunity Instituvon
EXHIBIT C
Date Collactee
the Information contained in thie Report of
upon Commencement of administrative action, whichever
LY al AT.
David M Tifany, FAORC
Date Recaived
17-258
Docket for Case No: 17-003583PL
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.
|