HOUSE BILL No. 4686
May 28, 2019, Introduced by Reps. Berman, Paquette, Bellino, Steven Johnson, LaFave, Markkanen, Cherry and Whitsett and referred to the Committee on Regulatory Reform.
A bill to amend 1996 IL 1, entitled
"Michigan gaming control and revenue act,"
by amending section 25 (MCL 432.225), as added by 1997 PA 69.
THE PEOPLE OF THE STATE OF MICHIGAN ENACT:
Sec. 25. (1) The board shall create a list of disassociated
persons. The board shall, with the assistance of casino licensees,
inform each patron of the list of disassociated persons and explain
how the patron may add his or her name to the list.
(2) The board may add an individual's name to the list of
disassociated persons if the individual has notified the board in
writing of his or her pledge not to visit a casino in this state by
filing an application for placement on the list of disassociated
persons with the board.
(3) The board shall create and make available an application
form applications for placement on the list of disassociated
persons. The application shall forms must have spaces to include
all of the following information about the individual who is
applying:
(a) Full name and all aliases.
(b) Physical description including height, weight, hair and
eye color, skin color, and any other noticeable physical
characteristics.
(c) Occupation.
(d) Current home and work addresses and phone numbers.
(e) Social security Security number.
(f) Date of birth.
(g) Statement that the individual believes he or she is a
problem gambler and is seeking treatment.
(h) A photograph suitable for the board and casino licensees
to use to identify the individual.
(i) Other information that the board considers necessary.
(4) An individual's name shall must be placed on the list of
disassociated persons after all of the following have occurred:
(a) The individual has submitted an a completed application to
be placed on the list of disassociated persons to the Michigan
gaming control board.
(b) The application has been verified by a representative of
the board.
(c) The individual has signed an affidavit in which he or she
affirms that he or she wishes to be placed on the list of
disassociated persons and authorizing the board to release the
contents of his or her application to all casino licensees in this
state.
(d) The individual signs a form releasing the this state, of
Michigan, the board, and the casino licensees from any injury the
individual suffers as a consequence of placing his or her name on
the list of disassociated persons.
(e) The individual signs a form stating that he or she
understands and authorizes all of the following:
(i) That a criminal complaint for trespassing will be filed
against him or her if he or she is found on the premises of a
casino in this state and he or she will be immediately removed from
the casino premises.
(ii) That if he or she enters a casino and wins any money, the
board will confiscate the winnings.
(5) An Except as otherwise provided in this subsection, the
name of an individual who has his or her name placed on the list of
disassociated persons shall must remain on the list for the
remainder of his or her the individual's life. Not earlier than 5
years after an individual's name has been placed on the list of
disassociated persons, the individual may submit a form, provided
by the board, to the board to have the individual's name removed
from the list of dissociated persons. After receiving the form
under this subsection, the board shall notify all of the following
that the individual's name has been removed from the list of
disassociated persons:
(a) Each casino licensee.
(b) The department of attorney general.
(c) The department of state police.
(6) After an application under this section has been submitted
to the board, the chairperson of the board shall file a notice of
placement on the list of disassociated persons with the board at
the next closed session. Information contained in an application
under subsection (4) is exempt from disclosure under section 4c of
this act and is not open for public inspection. The information
shall must be disclosed to the board, each casino licensee in this
state, the department of attorney general, and the department of
state police.
(7) The list of disassociated persons shall must be provided
to each casino licensee, the department of attorney general, and
the department of state police.
(8) Each A casino licensee in this state shall submit to the
board a plan for disseminating the information contained in the
applications an application for placement on the list of
disassociated persons. The board shall approve the plan. The plan
shall must be designed to safeguard the confidentiality of the
information but shall include must provide for dissemination of the
information to all of the following:
(a) The general casino manager or the managerial employee who
has responsibility over the entire casino operations.
(b) All security and surveillance personnel.
(c) The department of state police.
(9) A casino licensee shall not extend credit, offer check
cashing privileges, offer coupons, market its services, or send
advertisements to, or otherwise solicit the patronage of, those
persons whose names are on the list of disassociated persons.
(10) The A casino licensee shall keep a computer record of
each individual whose name is on the list of disassociated persons.
If a casino licensee identifies a person on the premises of a an
individual whose name is on the list of dissociated persons at the
casino, the licensee shall immediately notify the board, a
representative of the board, or a representative of the department
of state police who is on the premises of at the casino. After the
licensee confirms that the individual has filed an affidavit under
this section, the licensee shall do all both of the following:
(a) Immediately remove the individual from the casino.
premises.
(b) Report the incident to the prosecutor for the county in
which the casino is located.
(11) A casino licensee who violates this act is subject to
disciplinary action by the board.
(12) The board shall promulgate rules to implement and
administer this act.section.
(13) An individual who has placed his or her name on the list
of disassociated persons who enters a casino in this state is
guilty of criminal trespassing punishable by imprisonment for not
more than 1 year, a fine of not more than $1,000.00, or both.
(14) This act section does not create any right or cause of
action on behalf of the individual whose name is placed on the list
of disassociated persons against the this state, of Michigan, the
board, or a casino licensee.
(15) Any The board shall deposit any winnings collected by the
board under this act shall be deposited section into the compulsive
gaming prevention fund created in section 3 of the compulsive
gaming prevention act, 1997 PA 70, MCL 432.253.