Indiana Statutes
§ 4-33-4-16 — Investigative procedures; complaints
(a)The commission shall review and make a
determination on a complaint by an operating agent or a person who
has been issued an owner's license concerning an investigative
procedure that the licensee alleges is unnecessarily disruptive of
gambling operations.
(b)A licensee or an operating agent filing a complaint under this
section must prove all of the following by clear and convincing
evidence:
(1)The investigative procedure had no reasonable law
enforcement purpose.
(2)The investigative procedure was so disruptive as to
unreasonably inhibit gambling operations.
(c)For purposes of this section, the need to inspect and investigate
a licensee or an operating agent shall be presumed at all times.
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Legislative History
As added by P.L.277-1993(ss), SEC.124. Amended by
P.L.92-2003, SEC.22.
Nearby Sections
15
§ 4-1-1-1
Dates beginning and ending§ 4-1-1-2
Reports to governor§ 4-1-10-1
Applicability§ 4-1-10-1.5
"Person"§ 4-1-10-11
Attorney general investigation of disclosures; notice to county
prosecutor and state police§ 4-1-10-12
Attorney general determination of infraction; report to appointing
authority and county prosecutor§ 4-1-10-13
Attorney general rulemaking authority§ 4-1-10-2
"State agency"§ 4-1-10-3
Nondisclosure of Social Security number§ 4-1-10-6
State agency compliance