April 2019 - Level III Training Material

3/25/19

Example

• Dear Licensee:

• Youare hereby advisedthat the GamingCommission is inreceipt of evidence indicatingthat youviolatedSection15.1 of the GamingCode, whichprohibits any licensee fromacceptingany thingof value inexcess of $25.00 fromagaming vendor. Inparticular, it is allegedthat youaccepteda Rolex Watchvaluedat more than$25.00 fromthe XYZ Gaming Machine Company. • Youare furthermore advisedthat a hearinghas beenscheduledtoaffordyouthe opportunity toshowcause why the GamingCommissionshouldnot suspendor revoke your gaming license and/or assess acivil fine against you for this violation. • The hearingshall take place on January 1, 2008 at 2:00 p.m. at the GamingCommission’s offices locatedat 1313 MockingbirdPlace inOur Town, Oklahoma. • Under the GamingCode youhave aright tobe representedby anattorney at the hearingas well as the right to present witnesses or other evidence, providedthat yousubmit awitness list andcopies of any documents youplanto present at the hearingonor before December 1, 2002. If youchoose tobe representedby counsel, youshouldhave your attorney contact the Commission’s Attorney at 1600 Pennsylvania Ave… • If the GamingCommissiondetermines that youhave violatedSection15.1 of the GamingOrdinance, it may suspend or revoke your gaming license and/or assess acivil fine against youupto$5,000.00. Inthe event youare assesseda finedor your license is revoked, youwill have the right toappeal the Commission’s decisionto…(the full Commission; tribal court; etc). • Shouldyou fail toappear at the hearing, the Commissionmay issue a final determinationandassess any of the aforementionedcivil sanctions. Under the GamingCode, failure toappear at hearingconstitutes anadmissionof the facts allegedandawaiver of your right toappeal the Commission’s determination

Rights of Parties at Hearing.

• In a Formal Proceeding, a Respondent has a Right to a “Full and Fair Opportunity” to Participate, including the: • Right To Appear (and, usually to be Represented by Counsel (At Respondent’s Own Expense). • Right To Inspect Evidence of the Proponent • Right To Testify And Present Evidence • Right To Call Witnesses • Right To Confront And Cross-examine Witnesses

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