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FLORIDA STANDARDBRED BREEDERS AND OWNERS ASSOCIATION, INC., A FLORIDA NONPROFIT CORPORATION vs DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING; AND PPI, INC., 18-006339 (2018)

Court: Division of Administrative Hearings, Florida Number: 18-006339 Visitors: 18
Petitioner: FLORIDA STANDARDBRED BREEDERS AND OWNERS ASSOCIATION, INC., A FLORIDA NONPROFIT CORPORATION
Respondent: DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING; AND PPI, INC.
Judges: CATHY M. SELLERS
Agency: Department of Business and Professional Regulation
Locations: Tallahassee, Florida
Filed: Dec. 03, 2018
Status: Closed
Recommended Order on Thursday, March 12, 2020.

Latest Update: Mar. 27, 2020
Summary: The issues to be determined in this proceeding are: (1) whether PPI, Inc. is entitled to issuance of the summer jai alai permit issued by the Department of Business and Professional Regulation, Division of Pari-Mutuel Wagering, on October 26, 2018; (2) whether any of the following alleged agency statements as articulated by Petitioner, Florida Standardbred Breeders and Owners Association, Inc., are unadopted rules, and (3) if so, whether the Department of Business and Professional Regulation, Di
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Docket for Case No: 18-006339
Issue Date Proceedings
Aug. 20, 2021 Mandate filed.
Jul. 29, 2021 Opinion filed.
Jun. 16, 2020 Acknowledgment of New Case, Fourth DCA Case No. 4D20-1387 filed.
Jun. 08, 2020 Agency Final Order filed.
Mar. 27, 2020 The Division's Exception to the Recommended Order filed.
Mar. 12, 2020 Recommended Order cover letter identifying the hearing record referred to the Agency.
Mar. 12, 2020 Recommended Order (hearing held April 24 through April 26, 2019 and June 10 through June 12, 2019). CASE CLOSED.
Oct. 30, 2019 Florida Standardbred Breeders and Owners Association, Inc.'s Response to Respondent PPI, Inc.'s Motion to Strike Sections of FSBOA's Proposed Recommended Order filed.
Oct. 22, 2019 Order Granting Extension of Time.
Oct. 21, 2019 Petitioner's Motion for Enlargement of Time to Respond to Respondent PPI, Inc.'s Motion to Strike Sections of FSBOA's Proposed Recommended Order as Immaterial and Contrary to the Joint Pre-Hearing Stipulation filed.
Oct. 15, 2019 Motion to Strike Sections of FSBOA's Proposed Recommended Order as Immaterial and Contrary to the Joint Pre-Hearing Stipulation filed.
Oct. 15, 2019 Order Accepting Proposed Orders as Timely Filed.
Oct. 14, 2019 The Division's Unopposed Motion to Accept the Division's Proposed Recommended Order and Proposed Final Order as Timely filed.
Oct. 14, 2019 Respondent, Division of Pari-Mutuel Wagering's Proposed Recommended Order and Proposed Final Order filed.
Oct. 11, 2019 Proposed Recommended Order and Proposed Final Order filed.
Oct. 11, 2019 Addendum to the Amended Joint Pre-Hearing Stipulation filed.
Oct. 11, 2019 Joint Notice of Scrivener's Error filed.
Oct. 11, 2019 Respondent PPI's Proposed Recommended Order filed.
Oct. 11, 2019 Intervenor PPI's Proposed Final Order (filed in Case No. 19-000267RU).
Oct. 02, 2019 Order Granting Extension of Time.
Oct. 01, 2019 Respondent Division of Pari-Mutuel Wagering's Unopposed Motion for Extension of Time filed.
Sep. 11, 2019 Order Granting Extension of Time.
Sep. 09, 2019 Unopposed Joint Motion for Extension of Time filed.
Jul. 31, 2019 Second Amended Supplemental Notice of Filing Transcript.
Jul. 30, 2019 Amended Supplemental Notice of Filing Transcript.
Jul. 29, 2019 Notice of Filing Transcript.
Jul. 29, 2019 Transcript of Proceedings (not available for viewing) filed.
Jul. 24, 2019 Notice of Filing Transcript.
Jul. 24, 2019 Transcript of June 6, 2019, (not available for viewing) filed.
Jul. 22, 2019 Supplemental Notice of Filing Transcript.
Jul. 19, 2019 Notice of Filing Transcript.
Jul. 19, 2019 Transcript of Proceedings (Volumes III through VIII not available for viewing) filed.
Jul. 18, 2019 Notice of Filing Transcript.
Jul. 18, 2019 Transcript of Proceedings (not available for viewing) filed.
Jul. 17, 2019 Notice of Filing Transcript.
Jul. 17, 2019 Transcript of April 24, 2019 - Volume 2 filed.
Jul. 17, 2019 Transcript for April 24, 2019 - Volume I filed.
Jun. 24, 2019 Notice of Filng PPI's Summer Jai Alai License filed.
Jun. 10, 2019 CASE STATUS: Hearing Held.
Jun. 06, 2019 Order Granting Motion for Witness to Appear By Video Teleconference.
Jun. 06, 2019 Motion for Witness to Appear by Video Conference filed.
Jun. 05, 2019 PPI's Notice of Taking Deposition to Preserve Testimony filed.
Jun. 04, 2019 CASE STATUS: Status Conference Held.
Jun. 04, 2019 Notice of Telephonic Status Conference (status conference set for June 4, 2019; 1:30 p.m.).
Jun. 04, 2019 CASE STATUS: Status Conference Held.
May 29, 2019 Notice of Court Reporter filed.
May 02, 2019 Order Rescheduling Hearing (hearing set for June 10 through 12, 2019; 9:30 a.m.; Tallahassee, FL).
Apr. 30, 2019 Notice of Unavailability filed.
Apr. 26, 2019 Notice of Substitution of Counsel (James Lewis) filed.
Apr. 24, 2019 CASE STATUS: Hearing Partially Held; continued to date not certain.
Apr. 23, 2019 Amended Joint Pre-hearing Stipulation (with exhibits) filed.
Apr. 23, 2019 Notice of Court Reporter filed.
Apr. 22, 2019 Hearing Memorandum filed.
Apr. 22, 2019 Renewed Motion in Limiine filed.
Apr. 19, 2019 Joint Pre-hearing Stipulation filed.
Apr. 18, 2019 CASE STATUS: Status Conference Held.
Apr. 18, 2019 Notice of Telephonic Status Conference (status conference set for April 18, 2019; 10:00 a.m.).
Apr. 17, 2019 CASE STATUS: Status Conference Held.
Apr. 17, 2019 Motion for Protective Order filed.
Apr. 17, 2019 PPI's Response to FSBOA's Conditional Motion to Compel filed.
Apr. 16, 2019 FSBOA's Conditional Motion to Compel Production of Documents filed.
Apr. 16, 2019 Order Granting Extension of Time.
Apr. 16, 2019 Notice of Telephonic Status Conference (status conference set for April 17, 2019; 1:00 p.m.).
Apr. 15, 2019 Joint Motion for Extension of Time to File the Joint Prehearing Stipulation and for Status Conference filed.
Apr. 15, 2019 Notice of Filing Petitioner?s Third Request for Production of Documents filed.
Apr. 15, 2019 PPI's Motion to Strike David Romanik as an Expert Witness filed.
Apr. 15, 2019 PPI's Motion in Limine concerning Consideration of Certain Forms of Handle that Have No Impact upon whether a Summer JAI ALAI Permit was Created in Broward County filed.
Apr. 15, 2019 PPI's Response in Opposition to FSBOA's Motion in Limine regarding Exclusion of Evidence concerning Available Summer JAI ALAI Permits in Broward County filed.
Apr. 12, 2019 Respondent PPI, Inc.'s Notice of Intent to Use Summary at Hearing filed.
Apr. 12, 2019 Motion in Limine filed.
Apr. 02, 2019 Notice of Taking Deposition of Expert Witness filed.
Mar. 25, 2019 Petitioner's Second Request for Production of Documents filed.
Mar. 21, 2019 Notice of Taking Deposition of Corporate Representative (of FSBOA) filed.
Mar. 21, 2019 Notice of Taking Deposition(s) of Designated Witness(es) Pursuant to FLA.R.CIV.P. 1.310(B)(6) filed.
Mar. 21, 2019 Order Granting Leave to Serve Additional Interrogatories on Agency.
Mar. 20, 2019 Order Granting Continuance and Rescheduling Hearing (hearing set for April 24 through 26, 29, and 30, 2019; 9:30 a.m.; Tallahassee, FL).
Mar. 14, 2019 Motion for Leave to File Additional Interrogatories filed.
Mar. 14, 2019 Petitioner's Second Request for Admissions to Respondent Department of Business and Professional Regulation, Division of Pari-mutuel Wagering filed.
Mar. 13, 2019 Unopposed Motion for Continuance filed.
Mar. 13, 2019 Notice of Withdrawal and Substitution of Counsel filed.
Mar. 13, 2019 Order on Motions to Dismiss.
Mar. 04, 2019 Petitioner's Response to the Motions to Dismiss Case No. 19-0267RU for Lack of Standing filed.
Feb. 27, 2019 PPI Inc.'s First Expert Request for Production of Documents to Florida Standardbred Breeders and Owners Association Inc. filed.
Feb. 27, 2019 PPI Inc.'s Notice of Serving First Set of Expert Interrogatories to Florida Standardbred Breeders and Owners Association, Inc. filed.
Feb. 26, 2019 Petitioner's Request for Production of Documents filed.
Feb. 26, 2019 Notice of Serving Petitioner's Answers to Respondent's First Request for Interrogatories filed.
Feb. 25, 2019 Motion to Dismiss for Lack of Standing filed.
Feb. 25, 2019 PPI, INC.'s Motion to Dismiss filed.
Feb. 25, 2019 Order Granting Motion to Intervene (PPI, Inc.).
Feb. 22, 2019 PPI, Inc.'s Unopposed Motion to Intervene filed.
Feb. 20, 2019 Amended Notice of Hearing (hearing set for April 15 through 19, 2019; 9:30 a.m.; Lauderdale Lakes, FL; amended as to Issue and Dates).
Feb. 19, 2019 CASE STATUS: Status Conference Held.
Feb. 18, 2019 Notice of Telephonic Status Conference (status conference set for February 19, 2019; 3:15 p.m.).
Feb. 18, 2019 Order Granting Extension of Time.
Feb. 15, 2019 Unopposed Motion for Extension of Time filed.
Feb. 12, 2019 Order of Consolidation (DOAH Case Nos. 18-6339, 19-0267RU).
Feb. 08, 2019 Notice of Taking Deposition(s) of Designated Witness(es) Pursuant to Fla.R.Civ.P. 1.310(B)(6), filed.
Feb. 08, 2019 Notice of Taking Deposition filed.
Feb. 07, 2019 Amended Order on Motions to Dismiss.
Feb. 06, 2019 Order Denying Motions to Dismiss.
Feb. 05, 2019 Notice of Petitioner's Second set of Interrogatories Directed to Respondent Department of Business and Professional Regulation, Division of Pari-Mutuel Wagering filed.
Jan. 31, 2019 Order Granting Continuance and Rescheduling Hearing (hearing set for March 25, 26, 28, and 29, 2019; 9:30 a.m.; Lauderdale Lakes, FL).
Jan. 30, 2019 Notice of Appearance (Jason Holman) filed.
Jan. 29, 2019 Notice of Telephonic Status Conference (status conference set for January 29, 2019; 2:00 p.m.).
Jan. 29, 2019 CASE STATUS: Status Conference Held.
Jan. 25, 2019 Petitioner?s Request for Admissions to Respondent the Division filed.
Jan. 18, 2019 CASE STATUS: Motion Hearing Held.
Jan. 17, 2019 Petitioner?s Response to Respondent PPI, Inc.'s First Requests for Admissions to FSBOA filed.
Jan. 17, 2019 Petitioner's Response to PPI's First Request for Production to FSBOA filed.
Jan. 17, 2019 Notice of Serving Petitioner's Answers to Respondent PPI, Inc.'s First Set of Interrogatories to FSBOA filed.
Jan. 16, 2019 Notice of Court Reporter filed.
Jan. 15, 2019 Notice of Service of Respondent's First Request for Interrogatories filed.
Jan. 14, 2019 Petitioner's Response to Respondents' Motions to Dismiss for Lack of Standing filed.
Jan. 11, 2019 Notice of Telephonic Motion Hearing (motion hearing set for January 18, 2019; 10:30 a.m.).
Jan. 09, 2019 PPI's Responses to FSBOA's First Requests for Production and Attached Privilege Log filed.
Jan. 08, 2019 Notice of Taking Deposition Pursuant to Rule 1.310(6), Florida Rules of Civil Procedure filed.
Jan. 07, 2019 Order Granting Extension of Time.
Jan. 04, 2019 PPI, Inc.'s Response to Motion for Continuance filed.
Jan. 04, 2019 Petitioner's Motion for Extension of Time to Respond to Motions to Dismiss Petition and Request for Hearing filed.
Dec. 26, 2018 Motion to Dismiss for Lack of Standing filed.
Dec. 21, 2018 PPI, Inc.'s Motion to Dismiss filed.
Dec. 18, 2018 Notice of Service of PPI's First Set of Interrogatories to FSBOA filed.
Dec. 18, 2018 PPI's First Requests for Admissions to FSBOA filed.
Dec. 18, 2018 PPI's First Requests for Production to FSBOA filed.
Dec. 17, 2018 Order of Pre-hearing Instructions.
Dec. 17, 2018 Notice of Hearing by Video Teleconference (hearing set for February 14, 15 and 18, 2019; 9:30 a.m.; Lauderdale Lakes and Tallahassee, FL).
Dec. 11, 2018 Joint Response to Initial Order filed.
Dec. 10, 2018 Notice of Petitioner's First Set of Interrogatories Directed to Respondent Department of Business and Professional Regulation, Division of Pari-mutuel Wagering filed.
Dec. 10, 2018 Petitioner Florida Standardbred Breeders and Owners Association, Inc.'s Request for Production of Documents to Respondent Department of Business and Professional Regulation, Division of Pari-mutuel Wagering filed.
Dec. 10, 2018 Petitioner Florida Standardbred Breeders and Owners Association, Inc.'s Request for Production of Documents to Respondent PPI, Inc. filed.
Dec. 05, 2018 Notice of Appearance (Louis Trombetta) filed.
Dec. 04, 2018 Initial Order.
Dec. 04, 2018 Notice of Appearance (Frank Rainer) filed.
Dec. 04, 2018 Notice of Appearance (Leonard Collins) filed.
Dec. 03, 2018 Final Order Granting Declaratory Statement filed.
Dec. 03, 2018 Petition for Declaratory Statement Pursuant to Section 120.565, Florida Statutes filed.
Dec. 03, 2018 Declaratory Statement filed.
Dec. 03, 2018 Section 550.2625, Florida Statutes filed.
Dec. 03, 2018 Articles of Incorporation filed.
Dec. 03, 2018 Agreement filed.
Dec. 03, 2018 Permit Application filed.
Dec. 03, 2018 Permit filed.
Dec. 03, 2018 Petition for Formal Administrative Hearing Involving Disputed Issues of Material Fact filed.
Dec. 03, 2018 Agency referral filed.

Orders for Case No: 18-006339
Issue Date Document Summary
Aug. 20, 2021 Mandate M A N D A T E 
from 
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT 
This cause having been brought to the Court by appeal, and after due consideration the Court having issued its opinion; 
YOU ARE HEREBY COMMANDED that such further proceedings be had in said cause as may be in accordance with the opinion of this Court, and with the rules of procedure and laws of the State of Florida. 
WITNESS the Honorable Burton C. Conner, Chief Judge of the District Court of Appeal of the State of Florida, Fourth District, and seal of the said Court at West Palm Beach, Florida on this day. 
DATE: August 20, 2021 CASE NO.: 20-0945, 4D20-1387 COUNTY OF ORIGIN: Broward T.C. CASE NO.: 19-0267RU, 18-006339, 
2018-59148 
STYLE: FLORIDA STANDARDBRED BREEDERS AND OWNERS ASSOCIATION, INC. v. DEPARTMENT OF BUSINESS & PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING and PPI, INC. 
Served: 
cc: Bradford Jon Beilly Leonard Michael Collins Division of Administrative Hearings John Strohsahl Martin Stephen Turner Joseph Y. Whealdon, III Megan S. Silver 
kr
Jul. 29, 2021 Opinion DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA 
FOURTH DISTRICT 
FLORIDA STANDARDBRED BREEDERS AND OWNERS ASSOCIATION, INC., 
Appellant/Cross Appellee, 
v. 
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION, DIVISION OF PARI-MUTUEL WAGERING and PPI, INC., 
Appellees/Cross Appellants. 
Nos. 4D20-0945 and 4D20-1387 
[July 29, 2021] 
Consolidated appeal and cross-appeal from the Division of Administrative Hearings; L.T. Case Nos. 19-0267RU, 18-0056339 and 2018-59148. 
Bradford J. Beilly and John Strohsahl of Beilly & Strohsahl, P.A., Ft. Lauderdale, for appellant/cross appellee. 
Joseph Yauger Whealdon, III, Chief Legal Counsel Department of Business & Professional Regulation, Tallahassee, for appellee Florida Department of Business and Professional Regulation, Division of Pari-Mutuel Wagering. 
Leonard M. Collins of GrayRobinson, P.A., Tallahassee and M. Stephen Turner of Nelson Mullins Broad and Cassel, Tallahassee, for appellee/cross appellant PPI, Inc. 
PER CURIAM. 
 Affirmed. The cross-appeal is dismissed as moot. 
FORST, KLINGENSMITH and ARTAU, JJ., concur. 
* * * 
Not final until disposition of timely filed motion for rehearing.
Jun. 08, 2020 Agency Final Order
Mar. 12, 2020 Recommended Order Respondent is entitled to issuance of a summer jai alai permit. Petitioner did not prove that any alleged agency statements were unadopted rules.
Source:  Florida - Division of Administrative Hearings

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