Master Licensing Investigation Training Book

12/6/18

Dear Licensee:

u

u You are hereby advised that the Gaming Commission is in receipt of evidence indicating that you violated Section 15.1 of the Gaming Code, which prohibits any licensee from accepting any thing of value in excess of $25.00 from a gaming vendor. In particular, it is alleged that you accepted a Rolex Watch valued at more than $25.00 from the XYZ Gaming Machine Company. u You are furthermore advised that a hearing has been scheduled to afford you the opportunity to show cause why the Gaming Commission should not suspend or revoke your gaming license and/or assess a civil fine against you for this violation. u The hearing shall take place on January 1, 2008 at 2:00 p.m. at the Gaming Commission’s offices located at 1313 Mockingbird Place in Our Town, Oklahoma. u Under the Gaming Code you have a right to be represented by an attorney at the hearing as well as the right to present witnesses or other evidence, provided that you submit a witness list and copies of any documents you plan to present at the hearing on or before December 1, 2017. If you choose to be represented by counsel, you should have your attorney contact the Commission’s Attorney at 1600 Pennsylvania Ave… u If the Gaming Commission determines that you have violated Section 15.1 of the Gaming Ordinance, it may suspend or revoke your gaming license and/or assess a civil fine against you up to $5,000.00. In the event you are assessed a fined or your license is revoked, you will have the right to appeal the Commission’s decision to…(the full Commission; tribal court; etc). u Should you fail to appear at the hearing, the Commission may issue a final determination and assess any of the aforementioned civil sanctions. Under the Gaming Code, failure to appear at hearing constitutes an admission of the facts alleged and a waiver of your right to appeal the Commission’s determination

Example

Rights of Parties at Hearing.

u In a Formal Proceeding, a

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

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