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Terms Used In Michigan Laws 432.204

  • Advice and consent: Under the Constitution, presidential nominations for executive and judicial posts take effect only when confirmed by the Senate, and international treaties become effective only when the Senate approves them by a two-thirds vote.
  • Applicant: means any person who applies for a license or for registration under this act. See Michigan Laws 432.202
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Bail: Security given for the release of a criminal defendant or witness from legal custody (usually in the form of money) to secure his/her appearance on the day and time appointed.
  • Board: means the Michigan gaming control board created under section 4. See Michigan Laws 432.202
  • Casino: means a building or buildings in which gaming is conducted. See Michigan Laws 432.202
  • Casino enterprise: means the buildings, facilities, or rooms functionally or physically connected to a casino, including but not limited to any bar, restaurant, hotel, cocktail lounge, retail establishment, or arena or any other facility located in a city under the control of a casino licensee. See Michigan Laws 432.202
  • casino gaming: means to deal, operate, carry on, conduct, maintain or expose or offer for play any gambling game or gambling operation. See Michigan Laws 432.202
  • Chairperson: means the chairperson of the board. See Michigan Laws 432.202
  • Compensation: means any money, thing of value, or financial benefit conferred on or received by a person in return for services rendered, or to be rendered, whether by that person or another. See Michigan Laws 432.202
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Control: means having a greater than 15% direct or indirect pecuniary interest in the casino gaming operation with respect to which the license is sought. See Michigan Laws 432.202
  • Department: means the department of treasury. See Michigan Laws 432.202
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • financially interested: means any interest in investments, awarding of contracts, grants, loans, purchases, leases, sales, or similar matters under consideration or consummated by the board. See Michigan Laws 432.202
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Fraud: Intentional deception resulting in injury to another.
  • in writing: shall be construed to include printing, engraving, and lithographing; except that if the written signature of a person is required by law, the signature shall be the proper handwriting of the person or, if the person is unable to write, the person's proper mark, which may be, unless otherwise expressly prohibited by law, a clear and classifiable fingerprint of the person made with ink or another substance. See Michigan Laws 8.3q
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Member: means a board member appointed to the board under this act. See Michigan Laws 432.202
  • Nolo contendere: No contest-has the same effect as a plea of guilty, as far as the criminal sentence is concerned, but may not be considered as an admission of guilt for any other purpose.
  • Person: means an individual, corporation, limited liability company, association, partnership, limited liability partnership, trust, or other legal entity. See Michigan Laws 432.202
  • Quorum: The number of legislators that must be present to do business.
  • state: when applied to the different parts of the United States, shall be construed to extend to and include the District of Columbia and the several territories belonging to the United States; and the words "United States" shall be construed to include the district and territories. See Michigan Laws 8.3o
  • Supplier: means a person who the board has identified under rules promulgated by the board as requiring a license to provide casino licensees with goods or services regarding the business of a proposed or existing casino or casino enterprise on a regular or continuing basis. See Michigan Laws 432.202
  • United States: shall be construed to include the district and territories. See Michigan Laws 8.3o
    (1) The Michigan gaming control board is created within the department of treasury. The board has the powers and duties specified in this act and all other powers necessary and proper to fully and effectively execute and administer this act for the purpose of licensing, regulating, and enforcing the system of casino gambling established under this act.
    (2) The board consists of 5 members, not more than 3 of whom may be members of the same political party, to be appointed by the governor with the advice and consent of the senate. The governor shall designate 1 of the members as chairperson. Each member must be a resident of this state.
    (3) The members shall be appointed for terms of 4 years. A member’s term expires on December 31 of the last year of the member’s term. If there is a vacancy on the board, the governor shall appoint in like manner a successor to fill the unexpired term.
    (4) Each member must be reimbursed for all actual and necessary expenses and disbursements incurred in the execution of official duties. Beginning January 1, 2024, each member must receive compensation in the amount of $1,000.00 for each public board meeting that he or she attends. Beginning January 1, 2024, the chairperson must receive $1,250.00 for each public board meeting he or she attends, and must be reimbursed for all actual and necessary expenses and disbursements.
    (5) A member shall not hold any other public office for which he or she receives compensation other than necessary travel or other incidental expenses.
    (6) A person who is not of good moral character or who has been indicted or charged with, convicted of, pled guilty or nolo contendere to, or forfeited bail concerning a felony or a misdemeanor involving gambling, theft, dishonesty, or fraud under the laws of this state, any other state, or the United States or a local ordinance in any state involving gambling, dishonesty, theft, or fraud that substantially corresponds to a misdemeanor in that state must not be appointed or remain as a member.
    (7) Any member may be removed by the governor for neglect of duty, misfeasance, malfeasance, nonfeasance, or any other just cause.
    (8) The governor shall appoint the executive director of the board to serve a 6-year term. The appointment of the executive director requires the approval of the senate by a record roll call vote. The executive director shall perform any and all duties that the board assigns to him or her. The executive director must be reimbursed for all actual and necessary expenses incurred by him or her in discharge of his or her official duties. The executive director shall keep records of all proceedings of the board and shall preserve all records, books, documents, and other papers belonging to the board or entrusted to its care. The executive director shall devote his or her full time to the duties of the office and shall not hold any other office or employment. A vacancy in the position of executive director must be filled as provided in this subsection for a new 6-year term.
    (9) The board shall employ the personnel necessary to carry out the functions of the board under this act.
    (10) The governor shall not appoint a person to the board and the board shall not employ a person if any of the following circumstances exist:
    (a) During the 1 year immediately preceding appointment or employment, the person held any direct or indirect interest in, or any employment by, a person who is licensed to operate a casino under this act or in another jurisdiction, a person who had an application to operate a casino pending before the board or any other jurisdiction, or a casino enterprise. However, the board may employ the person if his or her interest in any casino licensee or casino enterprise would not, in the opinion of the board, interfere with the objective discharge of the person’s employment obligations. However, the board shall not employ a person if his or her interest in the casino licensee or casino enterprise constitutes a controlling interest in that casino licensee or casino enterprise.
    (b) The person or his or her spouse, parent, child, child’s spouse, sibling, or spouse of a sibling is a member of the board of directors of or a person financially interested in any person licensed as a casino licensee or casino supplier, any person who has an application for a license pending before the board, or a casino enterprise.
    (11) Each member, the executive director, and each employee as determined by the board shall file with the governor a financial disclosure statement listing all assets and liabilities, property and business interests, and sources of income of the member, executive director, or employee and his or her spouse, and affirming that the circumstances described in subsection (10) do not apply to the member, executive director, or employee. The financial disclosure statement must be under oath and be filed at the time of employment and annually thereafter.
    (12) A member, executive director, or board employee shall not hold any direct or indirect interest in, be employed by, or enter into a contract for services with a casino licensee for a period of 2 years after the date his or her office or employment terminates.
    (13) A member, executive director, or board employee shall not represent any person or party other than this state before or against the board for a period of 2 years after the termination of his or her office or employment with the board.
    (14) The board has general responsibility for the implementation of this act. The board’s duties include, but are not limited to, all of the following:
    (a) Deciding in a reasonable period of time all casino license applications. A casino license applicant has the burden to establish by clear and convincing evidence its suitability as to integrity, moral character, and reputation; personal and business probity; financial ability and experience; responsibility; and other criteria considered appropriate by the board. The criteria considered appropriate by the board must not be arbitrary, capricious, or contradictory to the expressed provisions of this act.
    (b) Deciding in reasonable order all license applications. Except for casino license applicants granted a hearing under section 6(7), any party aggrieved by an action of the board denying, suspending, revoking, restricting, or refusing to renew a license, or imposing a fine, may request a hearing before the board. A request for a hearing must be made to the board in writing within 21 days after service of notice of the action of the board. Notice of the action of the board must be served either by personal delivery or by certified mail, postage prepaid, to the aggrieved party. Notice served by certified mail is considered complete on the business day following the date of the mailing.
    (c) Conducting its public meetings in compliance with the open meetings act, 1976 PA 267, MCL 15.261 to 15.275.
    (d) Promulgating the rules necessary to implement, administer, and enforce this act. The rules promulgated under this act must not be arbitrary, capricious, or contradictory to the expressed provisions of this act. The rules may include, but need not be limited to, rules that do 1 or more of the following:
    (i) Govern, restrict, approve, or regulate the casino gaming authorized in this act.
    (ii) Promote the safety, security, and integrity of casino gaming authorized in this act.
    (iii) License and regulate persons participating in or involved with casino gaming authorized in this act.
    (e) Providing for the establishment and collection of all license and registration fees and taxes imposed by this act and the rules promulgated by the board.
    (f) Providing for the levy and collection of penalties and fines for the violation of this act and the rules promulgated by the board.
    (g) Being present through its inspectors, agents, auditors, and the department of state police or department of attorney general at any time in any casino and related casino enterprise for the purpose of certifying the revenue of the licensee, receiving complaints from the public, and conducting other investigations into the conduct of the gambling games and the maintenance of the equipment as the board considers necessary and proper to assure compliance with this act and the rules promulgated by the board and to protect and promote the overall safety, security, and integrity of casino gaming authorized in this act.
    (h) Reviewing and ruling upon any complaint by a licensee regarding any investigative procedures of this state that are unnecessarily disruptive of gambling operations. The need to inspect and investigate is presumed at all times. A licensee must establish by clear and convincing evidence that its operations were disrupted, the procedures had no reasonable law enforcement or regulatory purposes, and the procedures were so disruptive as to unreasonably inhibit gambling operations.
    (i) Holding at least 1 public meeting each quarter of the fiscal year. In addition, special meetings may be called by the chairperson or any 2 members upon 72 hours’ written notice to each member. Three members constitute a quorum. Three votes are required in support of final determinations of the board on applications for casino licenses. The board shall keep a complete and accurate record of all its meetings and hearings. Upon order of the board, 1 of the board members or a hearing officer designated by the board may conduct any hearing provided for under this act or by the rules promulgated by the board and may recommend findings and decisions to the board. The board member or hearing officer conducting the hearing has all powers and rights regarding the conduct of hearings granted to the board under this act. The record made at the time of the hearing must be reviewed by the board, or a majority of the board, and the findings and decision of the majority of the board constitute the order of the board.
    (j) Maintaining records that are separate and distinct from the records of any other state board. The board shall make the records available for public inspection subject to the limitations of this act, and the records must accurately reflect all board proceedings.
    (k) Reviewing the patterns of wagering and wins and losses by persons in casinos under this act and making recommendations to the governor and the legislature in a written annual report to the governor and the legislature and additional reports as requested by the governor. The annual report must include a statement of receipts and disbursements by the board, actions taken by the board, and any additional information and recommendations that the board considers appropriate or that the governor requests.
    
    

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