HOUSE BILL No. 4609

May 1, 2003, Introduced by Rep. Julian and referred to the Committee on Agriculture and Resource Management.

        

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1995 PA 279, entitled                                             

                                                                                

    "Horse racing law of 1995,"                                                 

                                                                                

    by amending the title and sections 2, 8, 9, 10, 12, 16, 17, 23,             

                                                                                

    and 25 (MCL 431.302, 431.308, 431.309, 431.310, 431.312, 431.316,           

                                                                                

    431.317, 431.323, and 431.325), sections 9, 10, and 12 as amended           

                                                                                

    by 2000 PA 164 and section 17 as amended by 1998 PA 408, by                 

                                                                                

    adding a heading for article 1 and adding section 20a and                   

                                                                                

    articles 2 and 3.                                                           

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

1                                 TITLE                                         

                                                                                

2                                                                                An act to license and regulate the conducting of horse race                        

                                                                                

3   meetings in this state with pari-mutuel wagering on the results             

                                                                                

4   of horse races and persons involved in horse racing and                     

                                                                                

5   pari-mutuel gaming activities at such race meetings and at                  

                                                                                

6   off-track racing theaters; to create the office of racing                   

                                                                                


                                                                                

1   commissioner; to prescribe the powers and duties of the racing              

                                                                                

2   commissioner; to prescribe certain powers and duties of the                 

                                                                                

3   department of agriculture and the director of the department of             

                                                                                

4   agriculture; to provide for the promulgation of rules; to provide           

                                                                                

5   for the imposition of taxes and fees and the disposition of                 

                                                                                

6   revenues; to impose certain taxes; to create funds; to legalize             

                                                                                

7   and permit the pari-mutuel method of wagering on the results of             

                                                                                

8   live and simulcast races at licensed race meetings in this state            

                                                                                

9   and at off-track racing theaters; to allow and regulate telephone           

                                                                                

10  and other electronic account wagering on horse races; to                    

                                                                                

11  appropriate the funds derived from pari-mutuel wagering on the              

                                                                                

12  results of horse races at licensed race meetings and at off-track           

                                                                                

13  racing theaters in this state; to appropriate funds derived from            

                                                                                

14  certain lottery games conducted by race meeting licensees in this           

                                                                                

15  state; to prescribe remedies and penalties; and to repeal acts              

                                                                                

16  and parts of acts.                                                          

                                                                                

17                              ARTICLE 1                                       

                                                                                

18      Sec. 2.  As used in this act:                                               

                                                                                

19      (a) "Account wagering" means a form of pari-mutuel wagering                 

                                                                                

20  on a horse race in which a wager is placed by telephone or                  

                                                                                

21  electronic means, including, but not limited to, the internet.              

                                                                                

22      (b)  (a)  "Breaks" means the cents over  any  a multiple of                 

                                                                                

23  10 otherwise payable to a patron on a wager of $1.00.                       

                                                                                

24      (c)  (b)  "Certified horsemen's organization" means an                      

                                                                                

25  organization registered with the office of racing commissioner in           

                                                                                

26  a manner and form required by the racing commissioner, that can             

                                                                                

27  demonstrate all of the following:                                           


                                                                                

1                                                                                (i) The organization's capacity to supply horses.                                   

                                                                                

2       (ii) The organization's ability to assist a race meeting                     

                                                                                

3   licensee in conducting the licensee's racing program.                       

                                                                                

4       (iii) The organization's ability to monitor and improve                      

                                                                                

5   physical conditions and controls for individuals and horses                 

                                                                                

6   participating at licensed race meetings.                                    

                                                                                

7       (iv) The organization's ability to protect the financial                     

                                                                                

8   interests of the individuals participating at licensed race                 

                                                                                

9   meetings.                                                                   

                                                                                

10      (d)  (c)  "City area" means a city having a population of                   

                                                                                

11  750,000 or more, and includes the counties wholly or partly                 

                                                                                

12  within  a distance of  30 miles of the city limits of the city.             

                                                                                

13      (e)  (d)  "Controlled substance" means that term as defined                 

                                                                                

14  in section 7104 of the public health code,  Act No. 368 of the              

                                                                                

15  Public Acts of 1978, being section 333.7104 of the Michigan                 

                                                                                

16  Compiled Laws  1978 PA 368, MCL 333.7104.                                   

                                                                                

17      (f)  (e)  "Day of operation" means a period of 24 hours                     

                                                                                

18  beginning at 12 noon and ending at 11:59 a.m. the following day.            

                                                                                

19      (g)  (f)  "Drug" means any of the following:                                

                                                                                

20                                                                               (i) A substance intended for use in the diagnosis, cure,                            

                                                                                

21  mitigation, treatment, or prevention of disease in humans or                

                                                                                

22  other animals.                                                              

                                                                                

23      (ii) A substance, other than food, intended to affect the                    

                                                                                

24  structure, condition, or  any  a function of the body of humans             

                                                                                

25  or other animals.                                                           

                                                                                

26      (iii) A substance intended for use as a component of a                       

                                                                                

27  substance specified in subparagraph (i) or (ii).                             


                                                                                

1       (h)  (g)  "Fair" means  any  a county, district, or                         

                                                                                

2   community fair  and any  or state fair.                                     

                                                                                

3       (i)  (h)  "Foreign substance" means a substance, or its                     

                                                                                

4   metabolites,  which  that does not exist naturally in an                    

                                                                                

5   untreated horse or, if natural to an untreated horse, exists at             

                                                                                

6   an unnaturally high physiological concentration as a result of              

                                                                                

7   having been administered to the horse.                                      

                                                                                

8       (j)  (i)  "Full card simulcast" means an entire simulcast                   

                                                                                

9   racing program of 1 or more race meet licensees located in this             

                                                                                

10  state, or an entire simulcast racing program of 1 or more races             

                                                                                

11  simulcasted from 1 or more racetracks located outside of this               

                                                                                

12  state.                                                                      

                                                                                

13      (k) "Multijurisdictional wagering hub" means a business                     

                                                                                

14  conducted in more than 1 jurisdiction that conducts pari-mutuel             

                                                                                

15  wagering on horse races.                                                    

                                                                                

16                                                                               (l) "Off-track telecasting" means the telecasting of a live                         

                                                                                

17  horse race to a location other than a racetrack.                            

                                                                                

18      (m) "Off-track wagering" means wagering on the results of a                 

                                                                                

19  horse race at a location other than a racetrack.                            

                                                                                

20      (n)  (j)  "Person" means an individual, firm, partnership,                  

                                                                                

21  corporation, association, or other legal entity.                            

                                                                                

22      (o)  (k)  "Purse pool" means an amount of money allocated or                

                                                                                

23  apportioned to pay prizes for horse races and from which payments           

                                                                                

24  may be made to certified horsemen's organizations pursuant to               

                                                                                

25  this act.                                                                   

                                                                                

26      (p) "Racing theater" means an enclosed facility where                       

                                                                                

27  patrons may view off-track telecasting and engage in off-track              


                                                                                

1   wagering on the results of the telecast horse races.  A racing              

                                                                                

2   theater may provide ancillary facilities, including, but not                

                                                                                

3   limited to, parking and food and beverage service provided at the           

                                                                                

4   viewing area.                                                               

                                                                                

5       (q) "Takeout" means the amount subtracted from a pari-mutuel                

                                                                                

6   pool for commissions, fees, taxes, and other deductions before              

                                                                                

7   calculating the odds and paying out winning wagers.                         

                                                                                

8       (r)  (l)  "Veterinarian" means a person licensed to practice                

                                                                                

9   veterinary medicine under article 15 of the public health code,             

                                                                                

10  Act No. 368 of the Public Acts of 1978, being sections 333.16101           

                                                                                

11  to 333.18838 of the Michigan Compiled Laws  1978 PA 368, MCL                

                                                                                

12  333.16101 to 333.18838, or under a state or federal law                     

                                                                                

13  applicable to that person.                                                  

                                                                                

14      Sec. 8.   (1)  The racing commissioner may issue the                        

                                                                                

15  following general classes of licenses:                                      

                                                                                

16      (a) Occupational licenses issued to individuals participating               

                                                                                

17  in, involved in, or otherwise having to do with horse racing,               

                                                                                

18  pari-mutuel wagering, or simulcasting at a licensed race meeting            

                                                                                

19  or at a racing theater in this state.                                       

                                                                                

20      (b) Race meeting licenses issued annually for the succeeding                

                                                                                

21  year to a person to conduct live horse racing, simulcasting, and            

                                                                                

22  pari-mutuel wagering on the results of live and simulcast horse             

                                                                                

23  races at a licensed race meeting in this state and at a racing              

                                                                                

24  theater pursuant to and in accordance with the provisions of this           

                                                                                

25  act.                                                                        

                                                                                

26      (c) Track licenses issued to a person to maintain or operate                

                                                                                

27  a racetrack at which 1 or more race meeting licensees may conduct           


                                                                                

1   licensed race meetings in this state.                                       

                                                                                

2       (2) The racing commissioner shall not issue a race meeting                  

                                                                                

3   license to a person if the person is licensed to conduct a                  

                                                                                

4   licensed race meeting at another licensed racetrack within a city           

                                                                                

5   area and the person has a controlling interest in or co-ownership           

                                                                                

6   of the other licensed racetrack within the city area.                       

                                                                                

7       Sec. 9.  (1) The racing commissioner shall issue, without                   

                                                                                

8   further application, a track license to any person holding a                

                                                                                

9   valid track license under former 1980 PA 327, and maintaining or            

                                                                                

10  operating a licensed horse racetrack as of  the effective date of           

                                                                                

11  this act  January 9, 1996 at which wagering by pari-mutuel                  

                                                                                

12  methods on the results of horse racing has been conducted by a              

                                                                                

13  race meeting licensee.                                                      

                                                                                

14      (2) A track license, once issued, is valid only as long as                  

                                                                                

15  the annual license fee is paid, or until the track license is               

                                                                                

16  voluntarily surrendered or is revoked as provided in this act or            

                                                                                

17  the rules promulgated under this act.                                       

                                                                                

18      (3) An applicant for a track license shall submit an                        

                                                                                

19  application that is in writing, that demonstrates to the racing             

                                                                                

20  commissioner that the applicant has satisfactory financial                  

                                                                                

21  responsibility, that shows the location of the racetrack or of              

                                                                                

22  the proposed racetrack, and that is accompanied by substantially            

                                                                                

23  detailed plans and specifications for the racecourse, paddock,              

                                                                                

24  grandstand, stable barns, racetrack buildings, fences, electrical           

                                                                                

25  service and lighting, plumbing, parking, and other facilities and           

                                                                                

26  improvements.  The application shall include the name and address           

                                                                                

27  of the applicant, and, if a corporation, the place of its                   


                                                                                

1   incorporation, and any other information required by the rules              

                                                                                

2   promulgated under this act by the racing commissioner.  Upon the            

                                                                                

3   applicant's filing of the application and the payment of the                

                                                                                

4   license fee, the racing commissioner shall investigate the                  

                                                                                

5   applicant and the racetrack or proposed racetrack as the racing             

                                                                                

6   commissioner considers necessary.  If the racing commissioner               

                                                                                

7   determines that the applicant and the racetrack satisfy the                 

                                                                                

8   requirements of this act and the rules promulgated under this               

                                                                                

9   act, the racing commissioner shall grant a license for the                  

                                                                                

10  racetrack, designating in the license the county or other                   

                                                                                

11  municipality in which the licensed racetrack shall be or is                 

                                                                                

12  located.  If the racing commissioner determines that the                    

                                                                                

13  applicant or the racetrack, or both, do not comply with this act            

                                                                                

14  and the rules promulgated under this act, the racing commissioner           

                                                                                

15  shall deny the license.  The action of the racing commissioner in           

                                                                                

16  denying a track license may be reviewed by the circuit court                

                                                                                

17  pursuant to section 631 of the revised judicature act of 1961,              

                                                                                

18  1961 PA 236, MCL 600.631.                                                   

                                                                                

19      (4) A track license may be transferred to a new owner of a                  

                                                                                

20  racetrack with the consent of the racing commissioner.                      

                                                                                

21      (5) After a track license is issued under this section, the                 

                                                                                

22  racing commissioner may impose a fine or suspend or revoke the              

                                                                                

23  license if the holder of the license, after reasonable notice               

                                                                                

24  from the racing commissioner, does not make necessary                       

                                                                                

25  improvements, additions, or corrections to the licensed premises,           

                                                                                

26  fixtures, or equipment as determined and required by the racing             

                                                                                

27  commissioner; if the holder of the license violates or is no                


                                                                                

1   longer in compliance with the requirements of this act or the               

                                                                                

2   rules promulgated under this act; or if the licensed premises are           

                                                                                

3   not utilized to conduct a licensed race meeting for 2 consecutive           

                                                                                

4   years.  In addition to the suspension or revocation of the                  

                                                                                

5   license, the racing commissioner may impose a fine or bring an              

                                                                                

6   action in circuit court seeking an order of the court requiring             

                                                                                

7   the licensee to make reasonable and necessary racetrack                     

                                                                                

8   improvements or additions as determined by the commissioner if              

                                                                                

9   the licensee fails to make improvements or corrections that                 

                                                                                

10  comply with the applicable construction code or local                       

                                                                                

11  ordinances.  The action of the racing commissioner in suspending            

                                                                                

12  or revoking a track license shall comply with the administrative            

                                                                                

13  procedures act of 1969, 1969 PA 306, MCL 24.201 to 24.328, and              

                                                                                

14  shall be  is subject to appeal.                                            

                                                                                

15      (6) In a city area, not more than 3 racetracks shall be                     

                                                                                

16  licensed, except that in a city with a population of 900,000 or             

                                                                                

17  more the racing commissioner may issue 1 additional license.                

                                                                                

18      (7) A person shall not be issued more than 1 track license.                 

                                                                                

19  Controlling ownership and interlocking directorates among the               

                                                                                

20  holders of track licenses are prohibited.                                   

                                                                                

21      (8) A track license shall not be issued under this section if               

                                                                                

22  the new license would result in harmful competition among                   

                                                                                

23  existing racetracks.                                                        

                                                                                

24      Sec. 10.  (1) A person desiring to conduct a  thoroughbred,                 

                                                                                

25  standardbred, quarter horse, Appaloosa, American paint horse, or            

                                                                                

26  Arabian race meeting, or a combination of these race meetings               

                                                                                

27  race meeting, including a race meeting conducted with a                     


                                                                                

1   combination of horse breeds, with pari-mutuel wagering on the               

                                                                                

2   results of live and simulcast horse races pursuant to this act              

                                                                                

3   shall apply each year to the racing commissioner for a race                 

                                                                                

4   meeting license in the manner and form required by the racing               

                                                                                

5   commissioner.  The application shall be filed with the racing               

                                                                                

6   commissioner before September 1 of the preceding year.  except              

                                                                                

7   that applications for 1999 racing dates may be filed at any                 

                                                                                

8   time.  The application, after being filed, shall be made                    

                                                                                

9   available for public inspection during regular business hours.              

                                                                                

10  The application shall be in writing and shall give the name and             

                                                                                

11  address of the applicant, and, if the applicant is a corporation            

                                                                                

12  or partnership, shall state the place of the applicant's                    

                                                                                

13  incorporation or partnership and the names and addresses of all             

                                                                                

14  corporate directors, officers, shareholders, and partners.  The             

                                                                                

15  application shall also do all of the following:                             

                                                                                

16      (a) Specify the licensed racetrack at which the proposed race               

                                                                                

17  meeting will be held.                                                       

                                                                                

18      (b) Specify whether the applicant requests or will request to               

                                                                                

19  conduct simulcasting at the proposed race meeting and, if so,               

                                                                                

20  demonstrate the applicant's ability to conduct simulcasting in              

                                                                                

21  accordance with this act.                                                   

                                                                                

22      (c) Specify the horse breed or breeds for which the applicant               

                                                                                

23  desires to conduct live racing at the proposed race meeting, and            

                                                                                

24  the days on which the applicant proposes to conduct live horse              

                                                                                

25  racing at the race meeting.                                                 

                                                                                

26      (d) Specify the time period during which the applicant                      

                                                                                

27  requests to be licensed during the calendar year immediately                


                                                                                

1   following the date of application.                                          

                                                                                

2       (e) Demonstrate to the racing commissioner that the applicant               

                                                                                

3   and all persons associated with the applicant who hold any                  

                                                                                

4   beneficial or ownership interest in the business activities of              

                                                                                

5   the applicant or who have power or ability to influence or                  

                                                                                

6   control the business decisions or actions of the applicant                  

                                                                                

7   satisfy all of the following requirements:                                  

                                                                                

8                                                                                (i) Are persons of good character, honesty, and integrity.                          

                                                                                

9       (ii) Possess sufficient financial resources and business                     

                                                                                

10  ability and experience to conduct the proposed race meeting.                

                                                                                

11      (iii) Do not pose a threat to the public interest of the                     

                                                                                

12  state or to the security and integrity of horse racing or                   

                                                                                

13  pari-mutuel wagering on the results of horse races in the state.            

                                                                                

14      (f) Provide any other information required by the rules                     

                                                                                

15  promulgated under this act or by the racing commissioner.                   

                                                                                

16      (2) Upon the filing of the application for a race meeting                   

                                                                                

17  license, the racing commissioner shall conduct an investigation             

                                                                                

18  of the applicant and the application to determine whether the               

                                                                                

19  applicant, application, and proposed race meeting comply with the           

                                                                                

20  licensing requirements under this act and the rules promulgated             

                                                                                

21  under this act.   Unless a different agreement is reached by all            

                                                                                

22  the race meeting licensees in a city area, a race meeting                   

                                                                                

23  licensee shall not conduct a live thoroughbred horse race after             

                                                                                

24  6:45 p.m. on any day except Sunday.  Unless a different agreement           

                                                                                

25  is reached by all the race meeting licensees in a city area, a              

                                                                                

26  race meeting licensee shall not conduct a live standardbred horse           

                                                                                

27  race before 6:45 p.m. on any day except Sunday.  Notwithstanding            


                                                                                

1   the 6:45 p.m. time restrictions, the commissioner, upon request             

                                                                                

2   by a race meeting licensee, may grant to the race meeting                   

                                                                                

3   licensee a race meeting license authorizing any of the                      

                                                                                

4   following:                                                                  

                                                                                

5       (a) The licensee to conduct live horse racing programs that                 

                                                                                

6   would otherwise be prevented by the 6:45 p.m. time restriction,             

                                                                                

7   if no other race meeting in a city area is licensed or authorized           

                                                                                

8   to conduct live horse racing at the same time the licensee                  

                                                                                

9   proposes to conduct the requested live horse racing programs.               

                                                                                

10      (b) Waiver of the 6:45 p.m. time restriction pursuant to the                

                                                                                

11  written agreement of all race meeting licensees in the city                 

                                                                                

12  area.                                                                       

                                                                                

13      (c) The licensee to conduct live horse racing programs after                

                                                                                

14  6:45 p.m., if the licensee is not in a city area and is 75 miles            

                                                                                

15  or more from the nearest race meeting licensee authorized to                

                                                                                

16  conduct live horse racing.                                                  

                                                                                

17      Sec. 12.  (1) Each applicant for a thoroughbred, quarter                    

                                                                                

18  horse, Appaloosa, American paint horse, or Arabian license in a             

                                                                                

19  county located outside of a city area shall apply to conduct at             

                                                                                

20  least 45 days of live thoroughbred, quarter horse, Appaloosa,               

                                                                                

21  American paint horse, or Arabian horse racing during its proposed           

                                                                                

22  race meeting.  Except during the opening and closing week of a              

                                                                                

23  race meeting, the applicant shall apply to conduct live racing at           

                                                                                

24  least 3 days per week, including Saturdays and Sundays, with not            

                                                                                

25  less than 9 live horse races programmed, and shall conduct live             

                                                                                

26  racing programs on  such  the days  allocated by the racing                 

                                                                                

27  commissioner  awarded.                                                      


                                                                                

1       (2) Each applicant for a thoroughbred, quarter horse,                       

                                                                                

2   Appaloosa, American paint horse, or Arabian race meeting license            

                                                                                

3   in a city area shall apply to conduct at least 160 days of live             

                                                                                

4   thoroughbred, quarter horse, Appaloosa, American paint horse, or            

                                                                                

5   Arabian horse racing during its proposed race meeting.  Except              

                                                                                

6   during the opening and closing week of a race meeting, the                  

                                                                                

7   applicant shall apply to conduct live racing at least 5 days per            

                                                                                

8   week, including Saturdays and Sundays, with not less than 9 live            

                                                                                

9   horse races programmed, and shall conduct live racing programs on           

                                                                                

10  such days allocated by the racing commissioner.                             

                                                                                

11      (2)  (3)  Each applicant for a standardbred race meeting                    

                                                                                

12  license in a county having a population of less than 250,000 and            

                                                                                

13  that is not part of a city area shall apply to conduct at least             

                                                                                

14  75 days of live standardbred harness horse racing during its                

                                                                                

15  proposed race meeting.  Except during the opening and closing               

                                                                                

16  week of a race meeting, the applicant shall apply to conduct live           

                                                                                

17  horse racing at least 4 days per week, including Saturdays, with            

                                                                                

18  not less than 9 live horse races programmed, and shall conduct              

                                                                                

19  live racing programs on  such  the days awarded.                            

                                                                                

20      (3)  (4)  Each applicant for a standardbred race meeting                    

                                                                                

21  license in a county having a population greater than 250,000 but            

                                                                                

22  less than 750,000 and that is not part of a city area shall apply           

                                                                                

23  to conduct at least 100 days of live standardbred harness horse             

                                                                                

24  racing during its proposed race meeting.  Except during the                 

                                                                                

25  opening and closing week of a race meeting, the applicant shall             

                                                                                

26  apply to conduct live racing at least 4 days per week, including            

                                                                                

27  Saturdays, with not less than 9 live horse races programmed, and            


                                                                                

1   shall conduct live racing programs on  such  the days awarded.              

                                                                                

2       (4)  (5)  Each applicant for a  standardbred  race meeting                  

                                                                                

3   license in a city area shall apply to conduct during its race               

                                                                                

4   meeting  no less than the following number of live racing days:             

                                                                                

5       (a) The race meeting applicant with the highest pari-mutuel                 

                                                                                

6   handle in the previous calendar year shall apply for no less than           

                                                                                

7   140 days of live racing and the applicant shall apply to conduct            

                                                                                

8   live racing at least 5 days per week, including Saturdays, with             

                                                                                

9   not less than 9 live horse races programmed and shall conduct               

                                                                                

10  live racing programs on the days awarded.                                   

                                                                                

11      (b) All other applicants shall apply for not less than an                   

                                                                                

12  aggregate total of  at least 120 days of live racing  and the               

                                                                                

13  applicants  during its proposed race meeting.  The applicant                

                                                                                

14  shall apply to conduct live racing at least 5 days per week,                

                                                                                

15  including Saturdays, with not less than 9 live horse races                  

                                                                                

16  programmed and shall conduct live racing programs on the days               

                                                                                

17  awarded.                                                                    

                                                                                

18      (5) Each applicant for a license to conduct races of a                      

                                                                                

19  combination of horse breeds shall apply to conduct at least 160             

                                                                                

20  days of live horse racing during its proposed race meeting.  The            

                                                                                

21  applicant shall apply to conduct live racing at least 5 days per            

                                                                                

22  week, including Saturdays and Sundays, with not less than 9 live            

                                                                                

23  horse races programmed, and shall conduct live racing programs on           

                                                                                

24  the days awarded.                                                           

                                                                                

25      (6) If a race meeting licensee is unable to program and                     

                                                                                

26  conduct 9 live horse races on  any  a racing date  that the                 

                                                                                

27  commissioner allocates  awarded to the licensee because there are           


                                                                                

1   less  fewer than 5 entries in any race, the licensee shall not             

                                                                                

2   conduct any simulcasting on that day without the written consent            

                                                                                

3   of the certified horsemen's organization with which it has a                

                                                                                

4   contract.                                                                   

                                                                                

5       (7) If a race meeting licensee is unable to conduct racing                  

                                                                                

6   on  any  a live racing  dates allocated  date awarded to the                

                                                                                

7   licensee  by the racing commissioner or less  or fewer than 9               

                                                                                

8   live horse races on  any allocated  an awarded live racing                  

                                                                                

9   dates  date because of a labor dispute, fire, adverse weather              

                                                                                

10  conditions, or other  causes  cause beyond the race meeting                 

                                                                                

11  licensee's control, then the race meeting licensee is considered            

                                                                                

12  to have conducted those races or race days for purposes of this             

                                                                                

13  act and is not precluded from conducting any simulcasts because             

                                                                                

14  of the licensee's inability to conduct those live races or race             

                                                                                

15  dates.                                                                      

                                                                                

16      (8) Intertrack simulcast races that a race meeting licensee                 

                                                                                

17  contracts to receive from other racetracks that are canceled for            

                                                                                

18  any of the reasons described in subsection (7) shall be                     

                                                                                

19  considered to be offered to the public for purposes of this act.            

                                                                                

20      (9) If an entire race meeting or the balance of a race                      

                                                                                

21  meeting and racing dates allocated to a licensee cannot be raced            

                                                                                

22  due to an act of God or significant physical damage to the                  

                                                                                

23  licensed racetrack at which the race meeting was licensed to be             

                                                                                

24  conducted caused by fire or some other catastrophe, the racing              

                                                                                

25  commissioner may transfer those dates to another race meeting               

                                                                                

26  licensee upon application of the substitute licensee if the                 

                                                                                

27  substitute licensee satisfies the requirements for licensure                


                                                                                

1   under this act and demonstrates that it has or will have a legal            

                                                                                

2   or contractual right to the use of a different licensed racetrack           

                                                                                

3   facility on the racing dates in question, and all race meeting              

                                                                                

4   licensees that will be conducting live racing on  such  those               

                                                                                

5   dates within 50 miles of the substitute racetrack consent to the            

                                                                                

6   transfer.                                                                   

                                                                                

7       Sec. 16.  (1) Each person participating in or having to do                  

                                                                                

8   with pari-mutuel horse racing or pari-mutuel wagering on the                

                                                                                

9   results of horse races at a licensed race meeting or at a race              

                                                                                

10  theater, including, but not limited to, all racing officials,               

                                                                                

11  veterinarians, pari-mutuel clerks or tellers, totalisator company           

                                                                                

12  employees, security guards, timers, horse owners, jockeys,                  

                                                                                

13  drivers, apprentices, exercise riders, authorized agents,                   

                                                                                

14  trainers, grooms, valets, owners of stables operating under an              

                                                                                

15  assumed name, jockey agents, pony riders, hot walkers,                      

                                                                                

16  blacksmiths, starting gate employees, owners and operators of               

                                                                                

17  off-track training centers, farms or stables where racehorses are           

                                                                                

18  kept, and vendors operating within the barn area of a licensed              

                                                                                

19  racetrack or off-track training center, farm, or stable where               

                                                                                

20  racehorses are kept may be licensed by the racing commissioner              

                                                                                

21  pursuant to rules promulgated by the racing commissioner under              

                                                                                

22  this act.  The racing commissioner shall not issue an                       

                                                                                

23  occupational license to a person who, within the 6 years                    

                                                                                

24  immediately preceding the date of the person's application for              

                                                                                

25  the occupational license, was convicted of a felony involving               

                                                                                

26  theft, dishonesty, misrepresentation, fraud, corruption, drug               

                                                                                

27  possession, delivery, or use, or other criminal misconduct that             


                                                                                

1   is related to the person's ability to and likelihood  to  that              

                                                                                

2   the person will perform the functions and duties of the racing              

                                                                                

3   related occupation for which the person seeks to be licensed and            

                                                                                

4   participate in pari-mutuel horse racing in that licensed                    

                                                                                

5   occupation in a fair, honest, open, and lawful manner.  The                 

                                                                                

6   racing commissioner shall not issue a pari-mutuel occupational              

                                                                                

7   license to a person who, within 2 years immediately preceding the           

                                                                                

8   date of the person's application for the occupational license,              

                                                                                

9   was convicted of a misdemeanor involving theft, dishonesty,                 

                                                                                

10  misrepresentation, fraud, corruption, drug possession, delivery,            

                                                                                

11  or use, or other criminal misconduct that is related to the                 

                                                                                

12  person's ability to and likelihood  to  that the person will                

                                                                                

13  perform the functions and duties of the racing related occupation           

                                                                                

14  for which the person seeks to be licensed and participate in                

                                                                                

15  pari-mutuel horse racing in that licensed occupation in a fair,             

                                                                                

16  honest, open, and lawful manner.                                            

                                                                                

17      (2) A veterinarian is not required to be licensed under this                

                                                                                

18  act to provide necessary and appropriate emergency veterinary               

                                                                                

19  care or treatment to any horse that is intended to be entered, is           

                                                                                

20  entered, or participates in a race with wagering by pari-mutuel             

                                                                                

21  methods or a nonbetting race or workout conducted at a licensed             

                                                                                

22  race meeting in this state.  For purposes of this section,                  

                                                                                

23  "emergency veterinary care or treatment" means care or treatment            

                                                                                

24  necessary and appropriate to save the life of a horse or prevent            

                                                                                

25  permanent physical injury or damage to a horse in a situation               

                                                                                

26  requiring immediate veterinary action.  Only veterinarians                  

                                                                                

27  licensed under this act may provide nonemergency veterinary care            


                                                                                

1   or treatment to a horse in this state that is intended to be                

                                                                                

2   entered, is entered, or participates in races at licensed race              

                                                                                

3   meetings in this state.  Only persons licensed under this act or            

                                                                                

4   otherwise authorized by the racing commissioner may enter the               

                                                                                

5   restricted grounds of a licensed race meeting where horses are              

                                                                                

6   kept that are eligible to race at the race meeting.  For the                

                                                                                

7   purposes of this section and sections 30 and 31, a horse that is            

                                                                                

8   intended to be entered is a horse that has its name put into the            

                                                                                

9   draw for a specific race, and a horse that is entered in a race             

                                                                                

10  is a horse that has been drawn into a specific race.                        

                                                                                

11      (3) As conditions precedent to being issued and holding a                   

                                                                                

12  valid pari-mutuel occupational license, a license applicant shall           

                                                                                

13  disclose, in writing, any ownership interest that the applicant             

                                                                                

14  has in a racehorse  in addition to  and provide any other                   

                                                                                

15  information the racing commissioner considers necessary and                 

                                                                                

16  proper, including fingerprints of occupational license applicants           

                                                                                

17  and proof of compliance with the worker's disability compensation           

                                                                                

18  act of 1969,  Act No. 317 of the Public Acts of 1969, being                 

                                                                                

19  sections 418.101 to 418.941 of the Michigan Compiled Laws  1969             

                                                                                

20  PA 317, MCL 418.101 to 418.941, except that the proof of                    

                                                                                

21  compliance requirement does not apply to horse owners and                   

                                                                                

22  trainers not covered under section 115 of  Act No. 317 of the               

                                                                                

23  Public Acts of 1969, being section 418.115 of the Michigan                  

                                                                                

24  Compiled Laws  the worker's disability compensation act of 1969,            

                                                                                

25  1969 PA 317, MCL 418.115.                                                   

                                                                                

26      (4) In addition to the requirements of subsection (3), an                   

                                                                                

27  applicant for a pari-mutuel occupational license shall consent,             


                                                                                

1   upon application and for the duration of the occupational                   

                                                                                

2   license, if issued, to all of the following:                                

                                                                                

3       (a) Personal inspections, inspections of the applicant's                    

                                                                                

4   personal property, and inspections of premises and property                 

                                                                                

5   related to his or her participation in a race meeting by persons            

                                                                                

6   authorized by the racing commissioner.                                      

                                                                                

7       (b) If the applicant is applying for a racing official,                     

                                                                                

8   jockey, driver, trainer, or groom license, or for any other                 

                                                                                

9   license for an occupation that involves contact with or access to           

                                                                                

10  the racehorses or the barn areas or stables where racehorses are            

                                                                                

11  kept,  then the applicant shall agree as a condition of licensure           

                                                                                

12  to submit for the duration of the license period to  a                      

                                                                                

13  breathalyzer test, urine test, or other noninvasive fluid test to           

                                                                                

14  detect the presence of alcohol or a controlled substance,  as               

                                                                                

15  defined in section 7104 of the public health code, Act No. 368 of           

                                                                                

16  the Public Acts of 1978, being section 333.7104 of the Michigan             

                                                                                

17  Compiled Laws,  if directed to do so by the racing commissioner             

                                                                                

18  or his or her representative.  If the results of a test show that           

                                                                                

19  an occupational licensee has more than .05% of alcohol in his or            

                                                                                

20  her blood, or has present in his or her body a controlled                   

                                                                                

21  substance, the person shall not be permitted to continue in his             

                                                                                

22  or her duties or participate in horse racing until he or she can            

                                                                                

23  produce, at his or her own expense, a negative test result.  The            

                                                                                

24  licensee may be penalized by the racing commissioner for his or             

                                                                                

25  her positive test results, which may include any disciplinary               

                                                                                

26  action authorized by this act or rules promulgated under this               

                                                                                

27  act.  This subsection does not apply to a controlled substance              


                                                                                

1   obtained directly from, or pursuant to a valid prescription from,           

                                                                                

2   a licensed health care provider, except that the racing                     

                                                                                

3   commissioner may consider the person's medical need for                     

                                                                                

4   prescribed controlled substances in determining the person's                

                                                                                

5   fitness to be licensed to participate in pari-mutuel horse                  

                                                                                

6   racing.  The racing commissioner shall suspend for not less than            

                                                                                

7   1 year the license of a person who for the third time in a period           

                                                                                

8   of not more than 6 consecutive years is relieved of his or her              

                                                                                

9   duties  for the reasons prescribed in  because of this                      

                                                                                

10  subsection.                                                                 

                                                                                

11      (5) A person who is issued a pari-mutuel occupational license               

                                                                                

12  as a trainer is responsible for and absolute insurer of the                 

                                                                                

13  condition, fitness, eligibility, and qualification of the horses            

                                                                                

14  entered to race for the person by whom the trainer is employed,             

                                                                                

15  except as prescribed by the rules promulgated by the racing                 

                                                                                

16  commissioner under this act.  This subsection shall not be                  

                                                                                

17  construed or interpreted to determine civil tort liability of any           

                                                                                

18  racehorse owner or trainer but shall be for purposes of                     

                                                                                

19  enforcement of this act only.  A trainer shall not start a horse            

                                                                                

20  that has in its body a drug or foreign substance unless permitted           

                                                                                

21  pursuant to section 30 and the rules promulgated under that                 

                                                                                

22  section.  A trainer is strictly liable and subject to                       

                                                                                

23  disciplinary action if a horse under the trainer's actual or                

                                                                                

24  apparent care and control as trainer has a drug or foreign                  

                                                                                

25  substance in its body, in violation of section 30 and the rules             

                                                                                

26  promulgated under that section.                                             

                                                                                

27      (6) Upon the filing of a written complaint, under oath, in                  


                                                                                

1   the office of the racing commissioner, or upon the written motion           

                                                                                

2   of the racing commissioner regarding the actions or omissions of            

                                                                                

3   a person issued a pari-mutuel occupational license, the racing              

                                                                                

4   commissioner may summarily suspend the occupational license of              

                                                                                

5   the person for a period of not more than 90 days pending a                  

                                                                                

6   hearing and final determination by the racing commissioner                  

                                                                                

7   regarding the acts or omissions complained of in the written                

                                                                                

8   complaint or motion, if the commissioner determines from the                

                                                                                

9   complaint or motion that the public health, safety, or welfare              

                                                                                

10  requires emergency action.  The racing commissioner shall                   

                                                                                

11  schedule the complaint or motion to be heard within 14 business             

                                                                                

12  days after the occupational license is summarily suspended and              

                                                                                

13  notify the holder of the occupational license of the date, time,            

                                                                                

14  and place of the hearing not less than 5 days before the date of            

                                                                                

15  the hearing.  The hearing shall be conducted in accordance with             

                                                                                

16  the contested case provisions of the administrative procedures              

                                                                                

17  act of 1969,  Act No. 306 of the Public Acts of 1969, being                 

                                                                                

18  sections 24.201 to 24.328 of the Michigan Compiled Laws  1969 PA            

                                                                                

19  306, MCL 24.201 to 24.328.  The action of the racing commissioner           

                                                                                

20  in revoking or suspending a pari-mutuel occupational license may            

                                                                                

21  be appealed to the circuit court pursuant to  Act No. 306 of the            

                                                                                

22  Public Acts of 1969  the administrative procedures act of 1969,             

                                                                                

23  1969 PA 306, MCL 24.201 to 24.328.  If the racing commissioner's            

                                                                                

24  order is predicated upon a series of acts, the review by the                

                                                                                

25  circuit court may be in the county in which any of the alleged              

                                                                                

26  acts or failures to act took place.                                         

                                                                                

27      (7) A decision by the racing commissioner or  his or her                    


                                                                                

1   deputies or appointed state stewards  a deputy commissioner or              

                                                                                

2   state steward of racing to deny an application for an                       

                                                                                

3   occupational license may be appealed to the circuit court and               

                                                                                

4   reviewed pursuant to section 631 of the revised judicature act of           

                                                                                

5   1961,  Act No. 236 of the Public Acts of 1961, being section                

                                                                                

6   600.631 of the Michigan Compiled Laws  1961 PA 236, MCL 600.631.            

                                                                                

7   A suspension or revocation of an occupational license may be                

                                                                                

8   appealed and reviewed pursuant to the administrative procedures             

                                                                                

9   act of 1969,  Act No. 306 of the Public Acts of 1969, being                 

                                                                                

10  sections 24.201 to 24.328 of the Michigan Compiled Laws  1969 PA            

                                                                                

11  306, MCL 24.201 to 24.328.                                                  

                                                                                

12      (8) Each pari-mutuel occupational licensee shall pay a                      

                                                                                

13  license fee of not less than $10.00 or more than $100.00 as                 

                                                                                

14  determined by the racing commissioner.                                      

                                                                                

15      Sec. 17.  (1) The pari-mutuel system of wagering upon the                   

                                                                                

16  results of horse races as permitted by this act shall not be held           

                                                                                

17  or construed to be unlawful.  All forms of pari-mutuel wagering             

                                                                                

18  conducted at a licensed race meeting shall be preapproved by the            

                                                                                

19  racing commissioner pursuant to rule or written order of the                

                                                                                

20  commissioner.                                                               

                                                                                

21      (2) A holder of a race meeting license may provide a place in               

                                                                                

22  the race meeting grounds or enclosure at which he or she may                

                                                                                

23  conduct and supervise the pari-mutuel system of wagering on the             

                                                                                

24  results of horse races as permitted by this act.  If the                    

                                                                                

25  pari-mutuel system of wagering is used at a race meeting, a                 

                                                                                

26  totalisator or other device that is equal in accuracy and                   

                                                                                

27  clearness to a totalisator and approved by the racing                       


                                                                                

1   commissioner shall be used.  The odds display of the totalisator            

                                                                                

2   or other device shall be placed in full view of the patrons.                

                                                                                

3       (3) Subject to section 18(3), each holder of a race meeting                 

                                                                                

4   license shall retain as his or her commission on all forms of               

                                                                                

5   straight wagering 17% of all money wagered involving straight               

                                                                                

6   wagers on the results of live and simulcast horse races conducted           

                                                                                

7   at the licensee's race meetings.  Subject to section 18(3), each            

                                                                                

8   holder of a race meeting license shall retain as his or her                 

                                                                                

9   commission on all forms of multiple wagering, without the written           

                                                                                

10  permission of the racing commissioner not more than 28% and with            

                                                                                

11  the written permission of the racing commissioner not more than             

                                                                                

12  35% of all money wagered involving any form of multiple wager on            

                                                                                

13  the results of live and simulcast horse races conducted at the              

                                                                                

14  licensee's race meeting.  Except as otherwise provided by                   

                                                                                

15  contract, 50% of all commissions from wagering on the results of            

                                                                                

16  live racing at the racetrack where the live racing was conducted            

                                                                                

17  shall be paid to the horsemen's purse pool at the racetrack where           

                                                                                

18  the live racing was conducted.  As used in this subsection:                 

                                                                                

19      (a) "Straight wagering" means a wager made on the finishing                 

                                                                                

20  position of a single specified horse in a single specified race.            

                                                                                

21      (b) "Multiple wagering" means a wager made on the finishing                 

                                                                                

22  positions of more than 1 horse in a specified race or the                   

                                                                                

23  finishing positions of 1 or more horses in more than 1 specified            

                                                                                

24  race.                                                                       

                                                                                

25      (4) All breaks shall be retained by the race meeting licensee               

                                                                                

26  and paid directly to the city or township in which the racetrack            

                                                                                

27  is located as a fee for services provided pursuant to section               


                                                                                

1   21.                                                                         

                                                                                

2       (5) Payoff prices of tickets of a higher denomination shall                 

                                                                                

3   be calculated as even multiples of the payoff price for a $1.00             

                                                                                

4   wager.  Each holder of a race meeting license shall distribute to           

                                                                                

5   the persons holding winning tickets, as a minimum, a sum not less           

                                                                                

6   than $1.10 calculated on the basis of each $1.00 deposited in a             

                                                                                

7   pool, except that each race meeting licensee may distribute a sum           

                                                                                

8   of not less than $1.05 to persons holding winning tickets for               

                                                                                

9   each $1.00 deposited in a minus pool.  As used in this                      

                                                                                

10  subsection, "minus pool" means any win, place, or show pool in              

                                                                                

11  which the payout would exceed the total value of the pool.                  

                                                                                

12      (6) A holder of a race meeting license shall not knowingly                  

                                                                                

13  permit a person less than 18 years of age to be a patron of the             

                                                                                

14  pari-mutuel wagering conducted or supervised by the holder.                 

                                                                                

15      (7)  Any  Except as authorized under article 2 or 3, an act                 

                                                                                

16  or transaction relative to pari-mutuel wagering on the results of           

                                                                                

17  live or simulcast horse races shall only occur or be permitted to           

                                                                                

18  occur within the enclosure of a licensed race meeting.   A                  

                                                                                

19  Except as authorized under article 2 or 3, a person shall not               

                                                                                

20  participate or be a party to any act or transaction relative to             

                                                                                

21  placing a wager or carrying a wager for placement outside of a              

                                                                                

22  race meeting ground.  A person shall not provide messenger                  

                                                                                

23  service for the placing of a bet for another person who is not a            

                                                                                

24  patron.  However, this subsection does not prevent simulcasting,            

                                                                                

25  wagering at racing theaters, telephone or other electronic                  

                                                                                

26  account wagering, or intertrack or interstate common pool                   

                                                                                

27  wagering inside or outside this state as permitted by this act or           


                                                                                

1   the rules promulgated under this act.                                       

                                                                                

2       Sec. 20a.  Money paid to the racing commissioner under                      

                                                                                

3   sections 57 and 91 of the McCauley-Traxler-Law-Bowman-McNeeley              

                                                                                

4   lottery act, 1972 PA 239, MCL 432.57 and 432.91, shall be                   

                                                                                

5   distributed by the racing commissioner as follows:                          

                                                                                

6       (a) Fifty-four percent to race meeting licensees, the portion               

                                                                                

7   paid to a licensee being equal to the percentage of the total               

                                                                                

8   amount wagered in video lottery and keno games in this state for            

                                                                                

9   the previous year that was wagered in video lottery and keno                

                                                                                

10  games conducted by the licensee.                                            

                                                                                

11      (b) Twenty-three percent to pay regular purses at race                      

                                                                                

12  meetings in this state, the portion paid to a race meeting                  

                                                                                

13  licensee being equal to the percentage of the total amount                  

                                                                                

14  wagered under this act on horse races held in this state that was           

                                                                                

15  wagered on horse races held by the licensee.                                

                                                                                

16      (c) Three percent to pay breeders awards at race meetings in                

                                                                                

17  this state, the portion paid to a race meeting licensee being               

                                                                                

18  equal to the percentage of the total amount wagered under this              

                                                                                

19  act on horse races held in this state that was wagered on horse             

                                                                                

20  races held by the licensee.                                                 

                                                                                

21      (d) Twenty percent to the department of agriculture, to be                  

                                                                                

22  expended as appropriated by the legislature.                                

                                                                                

23      Sec. 23.  (1) The auditing of pari-mutuel operations at each                

                                                                                

24  race meeting, at racing theaters, and by telephone or electronic            

                                                                                

25  account wagering shall be performed by a private auditing firm              

                                                                                

26  appointed by the state treasurer and approved by the racing                 

                                                                                

27  commissioner.  The expense of pari-mutuel audits shall be paid by           


                                                                                

1   the state as a part of the state treasurer's budget.  Daily audit           

                                                                                

2   reports on each day of pari-mutuel racing shall be forwarded to             

                                                                                

3   the racing commissioner and the holder of the race meeting                  

                                                                                

4   license not later than 2 business days after the day for which              

                                                                                

5   the report is made.  Within 60 days following each race meeting,            

                                                                                

6   at least 3 copies of the pari-mutuel audit report for the entire            

                                                                                

7   race meeting shall be forwarded to the racing commissioner and              

                                                                                

8   additional copies shall be supplied to the state treasurer and              

                                                                                

9   the holder of the race meeting license.  The scope of the                   

                                                                                

10  pari-mutuel audits shall be established in specifications                   

                                                                                

11  prepared by the state treasurer and approved by the racing                  

                                                                                

12  commissioner.                                                               

                                                                                

13      (2) The auditors representing the state shall have free and                 

                                                                                

14  full access to  the  a space or enclosure where  the  payoff                

                                                                                

15  prices are calculated, to  the  rooms and enclosures where  the             

                                                                                

16  totalisator equipment is operated,  and  to  the  money rooms and           

                                                                                

17  cashier terminals, and to areas under the control of a licensee             

                                                                                

18  where telephone or electronic account wagering is conducted or              

                                                                                

19  equipment used in telephone or electronic account wagering is               

                                                                                

20  located.  The auditors shall be responsible for verifying the               

                                                                                

21  accuracy of the calculations on which are based the payoff prices           

                                                                                

22  to the public and amount of racetrack commission, state tax and             

                                                                                

23  breakage, and for verifying the amounts withheld by the holder of           

                                                                                

24  the race meeting license for payment of uncashed tickets.  The              

                                                                                

25  auditors at all times shall have full and free access to all                

                                                                                

26  pari-mutuel records and all aspects, areas, and functions of                

                                                                                

27  the  a totalisator system, including, but not limited to, all              


                                                                                

1   hardware, software, input and output data, documents, and files.            

                                                                                

2   The auditors may audit internally and externally any or all parts           

                                                                                

3   and elements of  the  a totalisator system whether on or off the            

                                                                                

4   site of  the  a race meeting grounds or a racing theater.  If the           

                                                                                

5   records are maintained in a machine-readable form, such as                  

                                                                                

6   computer tapes or disks, copies shall be made available to the              

                                                                                

7   auditors on request.  The auditors, in addition to their regular            

                                                                                

8   reports, shall make prompt report to the racing commissioner, the           

                                                                                

9   state treasurer, and the holder of the race meeting license of              

                                                                                

10  any irregularities or discrepancies which they may encounter                

                                                                                

11  during their auditing.                                                      

                                                                                

12      (3) In addition to auditing  the  pari-mutuel operations                    

                                                                                

13  under this act, the auditors shall include in their final reports           

                                                                                

14  the daily attendance figures as supplied by the holder of the               

                                                                                

15  race meeting license.                                                       

                                                                                

16      Sec. 25.  To the extent information is disclosed by any race                

                                                                                

17  meeting licensee or multijurisdictional wagering hub under this             

                                                                                

18  act regarding the name, address, or any other personal                      

                                                                                

19  information, including financial information, of any patron of              

                                                                                

20  the licensee or multijurisdictional wagering hub, neither the               

                                                                                

21  office of the racing commissioner nor any other governmental                

                                                                                

22  authority to whom disclosure has been made shall disclose that              

                                                                                

23  information.  All information provided to the office of racing              

                                                                                

24  commissioner or any other governmental authority by a race                  

                                                                                

25  meeting licensee, racing theater licensee, or multijurisdictional           

                                                                                

26  wagering hub that in any manner discloses the name, address, or             

                                                                                

27  any other personal information, including financial information,            


                                                                                

1   of any patron of the licensee or hub is considered confidential,            

                                                                                

2   and is not subject to disclosure under the freedom of information           

                                                                                

3   act,  Act No. 442 of the Public Acts of 1976, being sections                

                                                                                

4   15.231 to 15.246 of the Michigan Compiled Laws  1976 PA 442, MCL            

                                                                                

5   15.231 to 15.246.                                                           

                                                                                

6                               ARTICLE 2                                       

                                                                                

7       Sec. 51.  As used in this article:                                          

                                                                                

8       (a) "Account holder" means the race meeting licensee or                     

                                                                                

9   multijurisdictional wagering hub that has established a wagering            

                                                                                

10  account for an individual.                                                  

                                                                                

11      (b) "Account owner" means the individual who has established                

                                                                                

12  a wagering account with a race meeting licensee or                          

                                                                                

13  multijurisdictional wagering hub.                                           

                                                                                

14      (c) "Wagering account" means an account established for an                  

                                                                                

15  individual in which the individual deposits money for use to                

                                                                                

16  place telephone or electronic wagers on horse races as authorized           

                                                                                

17  by this article.                                                            

                                                                                

18      Sec. 52.  A person shall not conduct or participate in                      

                                                                                

19  account wagering in this state unless the account wagering is               

                                                                                

20  conducted in accordance with this act.                                      

                                                                                

21      Sec. 53.  (1) The racing commissioner may authorize a race                  

                                                                                

22  meeting licensee to conduct account wagering.  The licensee shall           

                                                                                

23  submit to the racing commissioner a full description of how its             

                                                                                

24  proposed account wagering system will operate.  If authorized, a            

                                                                                

25  licensee shall not change the operation of its account wagering             

                                                                                

26  system without approval from the racing commissioner.  The racing           

                                                                                

27  commissioner may conduct investigations or inspections or request           


                                                                                

1   additional information from the licensee as the racing                      

                                                                                

2   commissioner determines necessary to determine whether to approve           

                                                                                

3   an application.                                                             

                                                                                

4       (2) The racing commissioner may authorize a race meeting                    

                                                                                

5   licensee to contract with 1 or more persons to operate the                  

                                                                                

6   licensee's account wagering.  The prohibitions and obligations              

                                                                                

7   imposed on a race meeting licensee by this article and rules                

                                                                                

8   promulgated under this article apply to a person that contracts             

                                                                                

9   with the licensee under this subsection.  A licensee that                   

                                                                                

10  contracts with a person under this subsection remains responsible           

                                                                                

11  for all obligations and duties under this article and rules                 

                                                                                

12  promulgated under this article.                                             

                                                                                

13      (3) A race meeting licensee that has been authorized to                     

                                                                                

14  conduct account wagering may begin to conduct account wagering 90           

                                                                                

15  days after the first day of horse racing completed by the                   

                                                                                

16  licensee after the authority is granted.                                    

                                                                                

17      (4) Authorization under this section is valid for the                       

                                                                                

18  remainder of the licensee's race meeting license.  The                      

                                                                                

19  authorization may be extended for a succeeding year in                      

                                                                                

20  conjunction with the licensee's race meeting license.  If the               

                                                                                

21  authorization is extended, subsection (3) does not apply.                   

                                                                                

22      (5) A race meeting licensee shall not make a contract or                    

                                                                                

23  agree to a change in a contract related to the licensee's                   

                                                                                

24  authorized conduct of account wagering unless the contract or the           

                                                                                

25  change is approved in advance by the racing commissioner.                   

                                                                                

26      (6) A race meeting licensee's authority to conduct account                  

                                                                                

27  wagering may be suspended or revoked if the racing commissioner             


                                                                                

1   determines that the licensee or its employees or agents have                

                                                                                

2   violated this act or rules promulgated under this act.  A race              

                                                                                

3   meeting licensee's authority to conduct account wagering shall be           

                                                                                

4   revoked if the licensee stops conducting its race meeting as                

                                                                                

5   allocated by the racing commissioner.                                       

                                                                                

6       Sec. 54.  (1) The racing commissioner may license 1 or more                 

                                                                                

7   multijurisdictional wagering hubs to conduct account wagering in            

                                                                                

8   this state.                                                                 

                                                                                

9       (2) The racing commissioner shall not license a                             

                                                                                

10  multijurisdictional wagering hub to conduct account wagering in             

                                                                                

11  this state unless the racing commissioner determines that the               

                                                                                

12  multijurisdictional wagering hub has established satisfactory               

                                                                                

13  security access policies and safeguards, including, but not                 

                                                                                

14  limited to, all of the following:                                           

                                                                                

15      (a) The multijurisdictional wagering hub shall use an                       

                                                                                

16  independent third party that has been approved by the racing                

                                                                                

17  commissioner to perform identity, residence, and age verification           

                                                                                

18  services with respect to individuals applying to establish a                

                                                                                

19  wagering account.                                                           

                                                                                

20      (b) The multijurisdictional wagering hub shall use personal                 

                                                                                

21  identification numbers and other technologies to assure that only           

                                                                                

22  the account holder has access to the wagering account.                      

                                                                                

23      (c) The multijurisdictional wagering hub shall provide for                  

                                                                                

24  withdrawals from the wagering account only by a check made                  

                                                                                

25  payable to the account holder and sent to the address of the                

                                                                                

26  account holder, by an electronic transfer to an account held by             

                                                                                

27  the account holder, or by withdrawal of money from the wagering             


                                                                                

1   account by the account holder at a facility approved by the                 

                                                                                

2   racing commissioner by presenting verifiable personal and account           

                                                                                

3   identification information.                                                 

                                                                                

4       (d) The multijurisdictional wagering hub shall allow the                    

                                                                                

5   racing commissioner access to its premises to visit, investigate,           

                                                                                

6   and place expert accountants and other persons the racing                   

                                                                                

7   commissioner determines necessary to ensure that this act and               

                                                                                

8   rules promulgated under this act are strictly complied with.                

                                                                                

9       (3) A multijurisdictional wagering hub that has been licensed               

                                                                                

10  to conduct account wagering in this state shall not conduct                 

                                                                                

11  account wagering less than 90 days after the license is issued.             

                                                                                

12      (4) A license issued under this section is valid for the                    

                                                                                

13  remainder of the calendar year.  The license, and any subsequent            

                                                                                

14  extensions of the license, may be extended for a succeeding                 

                                                                                

15  year.  The license may be suspended or revoked if the racing                

                                                                                

16  commissioner determines that the multijurisdictional wagering hub           

                                                                                

17  or its employees or agents have violated this act or rules                  

                                                                                

18  promulgated under this act.                                                 

                                                                                

19      Sec. 55.  (1) An individual shall not place an account wager                

                                                                                

20  in this state unless the individual has established a wagering              

                                                                                

21  account with a race meeting licensee authorized or                          

                                                                                

22  multijurisdictional wagering hub licensed by the racing                     

                                                                                

23  commissioner to conduct account wagering under this article.                

                                                                                

24      (2) An individual shall not apply for or establish a wagering               

                                                                                

25  account unless the individual is 18 years of age.  A race meeting           

                                                                                

26  licensee or multijurisdictional wagering hub shall not knowingly            

                                                                                

27  establish a wagering account for an individual who is less than             


                                                                                

1   18 years of age.                                                            

                                                                                

2       (3) An individual may apply to a race meeting licensee that                 

                                                                                

3   is authorized or multijurisdictional wagering hub that is                   

                                                                                

4   licensed by the racing commissioner to conduct account wagering             

                                                                                

5   to establish a wagering account by completing a written form or             

                                                                                

6   an online facsimile of a written form approved by the racing                

                                                                                

7   commissioner, signing the form, either manually or                          

                                                                                

8   electronically, and submitting the form to the race meeting                 

                                                                                

9   licensee or the multijurisdictional wagering hub.  The form shall           

                                                                                

10  include the principal residence address of the applicant.                   

                                                                                

11      (4) A race meeting licensee authorized or a                                 

                                                                                

12  multijurisdictional wagering hub licensed by the racing                     

                                                                                

13  commissioner to conduct account wagering that receives an                   

                                                                                

14  application to establish a wagering account may accept the                  

                                                                                

15  application and establish the account if the application complies           

                                                                                

16  with this article and applicable rules promulgated under this               

                                                                                

17  article.                                                                    

                                                                                

18      (5) On establishing a wagering account, an account holder                   

                                                                                

19  shall assign a unique personal identification number to the                 

                                                                                

20  account and disclose that number only to the account owner.                 

                                                                                

21      Sec. 56.  (1) Deposits to a wagering account by the account                 

                                                                                

22  owner shall be submitted or mailed by the account owner directly            

                                                                                

23  to the account holder and shall be in 1 of the following forms:             

                                                                                

24      (a) Cash given to a pari-mutuel clerk or teller employed by                 

                                                                                

25  the account holder within the racetrack enclosure where the                 

                                                                                

26  account holder conducts race meetings.                                      

                                                                                

27      (b) A negotiable instrument drawn on an account as "account"                


                                                                                

1   is defined in section 4104 of the uniform commercial code, 1962             

                                                                                

2   PA 174, MCL 440.4104.                                                       

                                                                                

3       (c) A charge to an account holder's debit or credit card at                 

                                                                                

4   the holder's direct and personal instruction, which may be given            

                                                                                

5   by telephone or the internet to the licensee by the holder if the           

                                                                                

6   use of the card has been approved by the racing commissioner.               

                                                                                

7       (2) Credit for winnings from wagers placed with funds in a                  

                                                                                

8   wagering account and credit for account wagers on horses that are           

                                                                                

9   scratched shall be posted to the account by the race meeting                

                                                                                

10  licensee.                                                                   

                                                                                

11      Sec. 57.  (1) On receipt by an account holder of a wager                    

                                                                                

12  placed with funds from a wagering account held by the account               

                                                                                

13  holder, the account holder shall debit the account in the amount            

                                                                                

14  of the wager.                                                               

                                                                                

15      (2) An account holder that is a race meeting licensee may                   

                                                                                

16  authorize a withdrawal from a wagering account that it holds                

                                                                                

17  under 1 of the following circumstances:                                     

                                                                                

18      (a) The account owner is present at the racetrack where the                 

                                                                                

19  licensee conducts its race meetings and provides all of the                 

                                                                                

20  following:                                                                  

                                                                                

21                                                                               (i) Proper identification.                                                          

                                                                                

22      (ii) The correct personal identification number assigned                     

                                                                                

23  under section 55.                                                           

                                                                                

24      (iii) A properly completed and executed withdrawal slip on a                 

                                                                                

25  form approved by the racing commissioner.                                   

                                                                                

26      (b) The account owner sends a properly completed and executed               

                                                                                

27  withdrawal slip on a form approved by the racing commissioner to            


                                                                                

1   the licensee at the racetrack where the licensee conducts its               

                                                                                

2   race meetings.  On receipt of a properly completed and executed             

                                                                                

3   withdrawal slip, and if there are sufficient funds in the account           

                                                                                

4   to cover the withdrawal, the licensee shall, within 2 business              

                                                                                

5   days of receipt, send a check to the holder at the address                  

                                                                                

6   specified in the application for the wagering account.  The check           

                                                                                

7   shall be payable to the account owner and in the amount of the              

                                                                                

8   requested withdrawal.                                                       

                                                                                

9       Sec. 58.  (1) An account holder shall not accept an account                 

                                                                                

10  wager unless it is placed directly by the account owner.                    

                                                                                

11      (2) An account owner placing an account wager shall provide                 

                                                                                

12  the account holder with the correct personal identification                 

                                                                                

13  number assigned under section 55.                                           

                                                                                

14      (3) An account holder shall not accept an account wager or                  

                                                                                

15  series of account wagers that exceeds the amount in the wagering            

                                                                                

16  account, including amounts credited under section 56, at the time           

                                                                                

17  the wager is placed.                                                        

                                                                                

18      (4) A race meeting licensee authorized to conduct account                   

                                                                                

19  wagering shall not accept an account wager at a site that is not            

                                                                                

20  within the enclosure of the racetrack where the licensee conducts           

                                                                                

21  it race meetings.                                                           

                                                                                

22      (5) Only employees of a race meeting licensee who are                       

                                                                                

23  authorized to conduct account wagering and licensed under section           

                                                                                

24  16 may operate the licensee's authorized account wagering.                  

                                                                                

25      (6) An individual shall not directly or indirectly make an                  

                                                                                

26  account wager as an intermediary, transmitter, or agent for an              

                                                                                

27  account owner, including, but not limited to, placing a wager               


                                                                                

1   using a system, sometimes referred to as a transfer account or              

                                                                                

2   master account, whereby funds are deposited to a wagering account           

                                                                                

3   from another wagering account or other account.  This subsection            

                                                                                

4   does not prohibit the use of credit or debit cards specifically             

                                                                                

5   approved by the racing commissioner, checks, money orders, or               

                                                                                

6   negotiable orders of withdrawal.                                            

                                                                                

7       (7) A race meeting licensee or multijurisdictional wagering                 

                                                                                

8   hub that conducts account wagering by the internet or other                 

                                                                                

9   electronic method that involves a visual display of information             

                                                                                

10  shall display a toll-free compulsive gaming helpline number at              

                                                                                

11  its website in a conspicuous manner approved by the racing                  

                                                                                

12  commissioner and shall include that number on all advertisement             

                                                                                

13  and promotional materials.                                                  

                                                                                

14      Sec. 59.  (1) A race meeting licensee authorized or a                       

                                                                                

15  multijurisdictional wagering hub licensed to conduct account                

                                                                                

16  wagering in this state shall, as required by the racing                     

                                                                                

17  commissioner, comply with applicable auditing requirements of               

                                                                                

18  section 23 and provide a full accounting and verification of the            

                                                                                

19  source of wagers made, in the form of a daily download of data to           

                                                                                

20  a database designated by the racing commissioner.                           

                                                                                

21      (2) A race meeting licensee authorized or a                                 

                                                                                

22  multijurisdictional wagering hub licensed to conduct account                

                                                                                

23  wagering in this state shall only conduct account wagering with             

                                                                                

24  communications systems or other equipment that has been approved            

                                                                                

25  by the racing commissioner.                                                 

                                                                                

26      (3) The racing commissioner may promulgate rules as                         

                                                                                

27  authorized in section 7 to implement this article.  The rules               


                                                                                

1   promulgated under this section shall do all of the following:               

                                                                                

2       (a) Establish standards for authorizing race meeting                        

                                                                                

3   licensees and licensing multijurisdictional wagering hubs to                

                                                                                

4   conduct account wagering.                                                   

                                                                                

5       (b) Procedures for suspending or revoking authorization                     

                                                                                

6   granted and licenses issued under this article.                             

                                                                                

7       (c) Establishing application or license fees, or both.                      

                                                                                

8       (d) Anything else that the racing commissioner, in his or her               

                                                                                

9   discretion, determines is necessary.                                        

                                                                                

10      Sec. 60.  (1) An account wager shall be included in the                     

                                                                                

11  appropriate pari-mutuel pool of 1 of the following:                         

                                                                                

12      (a) If the wager is on a live race, the race meeting licensee               

                                                                                

13  that conducts the race.                                                     

                                                                                

14      (b) If the wager is on a simulcast race under section 18, the               

                                                                                

15  appropriate race meeting licensee as determined by section                  

                                                                                

16  18(3).                                                                      

                                                                                

17      (2) Money placed in a pari-mutuel pool from account wagers is               

                                                                                

18  subject to the same takeout as the takeout of a race meeting                

                                                                                

19  licensee under article 1.                                                   

                                                                                

20      Sec. 61.  A multijurisdictional wagering hub licensed to                    

                                                                                

21  conduct account wagering under this article shall comply with the           

                                                                                

22  requirements of sections 14(7) and 15(2).                                   

                                                                                

23                             ARTICLE 3                                       

                                                                                

24      Sec. 101.  (1) The racing commissioner shall promulgate                     

                                                                                

25  rules under the administrative procedures act of 1969, 1969                 

                                                                                

26  PA 306, MCL 24.201 to 24.328, as necessary to implement this                

                                                                                

27  article.                                                                    


                                                                                

1       (2) The rules authorized under this section may include, but                

                                                                                

2   are not limited to, all of the following:                                   

                                                                                

3       (a) The method of application for and conditions of issuing a               

                                                                                

4   racing theater license.                                                     

                                                                                

5       (b) The procedure for suspending or revoking a racing theater               

                                                                                

6   license.                                                                    

                                                                                

7       (c) The establishment of application fees, license fees, or                 

                                                                                

8   both.                                                                       

                                                                                

9       (d) Standards and requirements for commissioner approval of                 

                                                                                

10  racing theater facilities.                                                  

                                                                                

11      (e) The conditions under which off-track wagering shall be                  

                                                                                

12  conducted in this state.                                                    

                                                                                

13      (f) Specifications concerning the scope of audits performed                 

                                                                                

14  under section 108.                                                          

                                                                                

15      Sec. 102.  (1) The racing commissioner may issue not more                   

                                                                                

16  than 15 racing theater licenses each year.  A racing theater                

                                                                                

17  license is valid for 1 year.  For the first year that a race                

                                                                                

18  meeting licensee or racing corporation is licensed to operate a             

                                                                                

19  racing theater, the licensee or corporation may begin to operate            

                                                                                

20  the racing theater 90 days after the first day of horse racing              

                                                                                

21  completed by the licensee or, if the racing theater licensee is a           

                                                                                

22  racing corporation, by all licensees that make up the corporation           

                                                                                

23  after the racing theater license is granted.                                

                                                                                

24      (2) A racing theater license shall only be issued to a race                 

                                                                                

25  meeting licensee, to a racing corporation formed under section              

                                                                                

26  104, or to a person licensed to conduct casino gaming under the             

                                                                                

27  Michigan gaming control and revenue act, the Initiated Law of               


                                                                                

1   1996, MCL 432.201 to 432.226.                                               

                                                                                

2       (3) The racing commissioner shall give preference to a race                 

                                                                                

3   meeting licensee that is, or a racing corporation comprised of              

                                                                                

4   race meeting licensees that are, performing ongoing racing                  

                                                                                

5   operations in determining which applicants shall receive a racing           

                                                                                

6   theater license.  In deciding whether to issue a racing theater             

                                                                                

7   license for a subsequent year, the racing commissioner shall give           

                                                                                

8   preference to current racing theater licensees that have not                

                                                                                

9   violated this act or any other law or ordinance related to the              

                                                                                

10  operation of the racing theater, including, but not limited to,             

                                                                                

11  laws relating to serving food or beverages or local zoning or               

                                                                                

12  other ordinances.                                                           

                                                                                

13      (4) The racing commissioner shall conduct an additional                     

                                                                                

14  investigation of an applicant for a racing theater license that             

                                                                                

15  the racing commissioner determines is necessary.                            

                                                                                

16      (5) Before issuing a racing theater license, the racing                     

                                                                                

17  commissioner shall inspect the facility where an applicant                  

                                                                                

18  proposes to conduct off-track telecasting and off-track wagering            

                                                                                

19  and the equipment, including, but not limited to, the                       

                                                                                

20  communication systems, the applicant proposes to use in                     

                                                                                

21  conducting off-track telecasting and off-track wagering.  If the            

                                                                                

22  license is approved, the license shall state the address at which           

                                                                                

23  the licensee will conduct off-track telecasting and off-track               

                                                                                

24  wagering.  A racing theater licensee shall only conduct off-track           

                                                                                

25  telecasting and off-track wagering at the address stated in the             

                                                                                

26  license and shall only use equipment and communication systems              

                                                                                

27  approved by the racing commissioner.                                        


                                                                                

1       Sec. 103.  A racing theater shall not be located less than                  

                                                                                

2   10 miles from a licensed racetrack or another racing theater                

                                                                                

3   unless all race meeting licensees that conduct race meetings at             

                                                                                

4   the other racetrack or the other racing theater licensee waives             

                                                                                

5   this restriction.                                                           

                                                                                

6       Sec. 104.  A racing corporation may be formed by 2 or more                  

                                                                                

7   race meeting licensees for the operation of 1 or more racing                

                                                                                

8   theaters.                                                                   

                                                                                

9       Sec. 105.  (1) A racing theater licensee may conduct                        

                                                                                

10  pari-mutuel wagering by patrons on the results of horse races               

                                                                                

11  held in this state under this act or, if approved by the racing             

                                                                                

12  commissioner, on the results of horse races held in other                   

                                                                                

13  states.  No other method of betting, pool making, wagering, or              

                                                                                

14  gaming shall be used or permitted at licensed racing theaters.              

                                                                                

15      (2) A racing theater licensee shall not knowingly accept a                  

                                                                                

16  wager from an individual less than 18 years of age.  An                     

                                                                                

17  individual who is less than 18 years of age shall not place or              

                                                                                

18  attempt to place a wager at a racing theater.                               

                                                                                

19      (3) A racing theater licensee shall post a toll-free                        

                                                                                

20  compulsive gaming helpline telephone number at each entrance and            

                                                                                

21  exit of the racing theater and at each location at the racing               

                                                                                

22  theater where wagers are accepted and shall include that number             

                                                                                

23  on all advertisement and promotional materials.                             

                                                                                

24      Sec. 106.  A racing theater licensee shall televise and                     

                                                                                

25  conduct off-track wagering on all horse races held in this state            

                                                                                

26  for which a televised signal is available.  The licensee may use            

                                                                                

27  any racing information about the race available from the race               


                                                                                

1   meeting licensee conducting the horse race that is necessary to             

                                                                                

2   conduct off-track wagering.  The racing theater licensee shall              

                                                                                

3   pay compensation to the race meeting licensee holding the race              

                                                                                

4   for the off-track telecast and the information.  Compensation               

                                                                                

5   under this subsection shall be a percentage of the money wagered            

                                                                                

6   on the horse race at the racing theater as approved by the racing           

                                                                                

7   commissioner.                                                               

                                                                                

8       Sec. 107.  (1) The pari-mutuel system of wagering at a                      

                                                                                

9   racing theater shall result in the combination of all off-track             

                                                                                

10  wagers placed at a racing theater on a horse race held in this              

                                                                                

11  state and all wagers included in the pari-mutuel wagering pool              

                                                                                

12  for the horse race at the race meeting where the race is held as            

                                                                                

13  required or allowed by this act so as to produce a common                   

                                                                                

14  pari-mutuel wagering pool for the calculation of odds and the               

                                                                                

15  determination of payouts from the pool.  The payout shall be the            

                                                                                

16  same for all winning tickets, regardless of where the wager is              

                                                                                

17  placed.                                                                     

                                                                                

18      (2) With the approval of the racing commissioner, wagers on                 

                                                                                

19  horse races conducted in other states may be pooled in 1 of the             

                                                                                

20  following manners:                                                          

                                                                                

21      (a) With other wagers on the race pooled at the racetrack                   

                                                                                

22  where the race is held.                                                     

                                                                                

23      (b) With other wagers on the race pooled at the racetrack                   

                                                                                

24  where the racing theater licensee conducts its race meeting.                

                                                                                

25      (c) With other wagers on the race placed at other racing                    

                                                                                

26  theaters.                                                                   

                                                                                

27      (3) Wagers accepted by a racing theater licensee shall                      


                                                                                

1   conform in denomination, character, terms, conditions, and all              

                                                                                

2   other respects to wagers accepted for the same race at the race             

                                                                                

3   meeting where the race is held.  A racing theater may, with                 

                                                                                

4   approval of the racing commissioner, establish and accept other             

                                                                                

5   wager types on out-of-state races.                                          

                                                                                

6       (4) The takeout at a racing theater shall be the same as the                

                                                                                

7   takeout of a race meeting licensee under article 1.                         

                                                                                

8       Sec. 108.  (1) The racing commissioner shall audit racing                   

                                                                                

9   theater operations.  The expense of the audits shall be paid by             

                                                                                

10  the state as a part of the racing commissioner's budget.  Daily             

                                                                                

11  audit reports on each day's off-track wagering shall be forwarded           

                                                                                

12  by the racing commissioner to the racing theater licensee on the            

                                                                                

13  day for which the report is made.  The scope of the audits shall            

                                                                                

14  be established by the racing commissioner.                                  

                                                                                

15      (2) An auditor conducting an audit required by subsection (1)               

                                                                                

16  shall have free and full access to all of the following:                    

                                                                                

17      (a) A facility, space, or enclosure where off-track wagering                

                                                                                

18  is conducted.                                                               

                                                                                

19      (b) A calculating room where pay-off prices are calculated.                 

                                                                                

20      (c) A room or enclosure where totalisator equipment is                      

                                                                                

21  operated.                                                                   

                                                                                

22      (d) A money room and cashier terminals.                                     

                                                                                

23      (e) All off-track wagering records.                                         

                                                                                

24      (3) An auditor conducting an audit required by subsection (1)               

                                                                                

25  is responsible for all of the following:                                    

                                                                                

26      (a) The accuracy of the calculations on which the pay-off                   

                                                                                

27  prices to the public are based.                                             


                                                                                

1       (b) The amount of racetrack commission, state tax, and                      

                                                                                

2   breaks.                                                                     

                                                                                

3       (c) The amount withheld for payment of uncashed tickets.                    

                                                                                

4       Enacting section 1.  This amendatory act does not take                      

                                                                                

5   effect unless all of the following bills of the 92nd Legislature            

                                                                                

6   are enacted into law:                                                       

                                                                                

7       (a) Senate Bill No. ________ or House Bill No. 4610                         

                                                                                

8   (request no. 02855'03).                                                     

                                                                                

9       (b) Senate Bill No. ________ or House Bill No. 4611                         

                                                                                

10  (request no. 02855'03 a).                                                   

                                                                                

11      (c) Senate Bill No. ________ or House Bill No. ________                     

                                                                                

12  (request no. 03040'03).