HOUSE BILL No. 5881

 

May 12, 2004, Introduced by Reps. Julian, Richardville, Shackleton, Stahl, Palsrok, Voorhees, Amos, Taub, Meyer, LaJoy, Garfield, Nitz, Milosch, Pumford, Hummel, Steil, Koetje, Bisbee, Hune, Tabor, Shaffer, DeRossett, Ehardt, Gaffney, Newell, Caswell, Walker, Moolenaar, Acciavatti, Kooiman, Huizenga, Caul, Hoogendyk, Nofs and Sheen and referred to the Committee on Government Operations.

        

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                

                                                                                 A bill to amend 1995 PA 279, entitled                                             

                                                                                

    "Horse racing law of 1995,"                                                 

                                                                                

    by amending sections 9 and 14 (MCL 431.309 and 431.314), section            

                                                                                

    9 as amended by 2000 PA 164 and section 14 as amended by 1998 PA            

                                                                                

    408.                                                                        

                                                                                

                THE PEOPLE OF THE STATE OF MICHIGAN ENACT:                      

                                                                                

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

                                                                                

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

                                                                                

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

                                                                                

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

                                                                                

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

                                                                                

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

                                                                                

7   race meeting licensee.                                                      

                                                                                

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

                                                                                

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

                                                                                


                                                                                

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

                                                                                

2   the rules promulgated under this act.                                       

                                                                                

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

                                                                                

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

                                                                                

5   commissioner that the applicant has satisfactory financial                  

                                                                                

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

                                                                                

7   the proposed racetrack, and that is accompanied by substantially            

                                                                                

8   detailed plans and specifications for the racecourse, paddock,              

                                                                                

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

                                                                                

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

                                                                                

11  improvements.  The application shall include the name and address           

                                                                                

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

                                                                                

13  incorporation, and any other information required by the rules              

                                                                                

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

                                                                                

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

                                                                                

16  license fee, the racing commissioner shall investigate the                  

                                                                                

17  applicant and the racetrack or proposed racetrack as the racing             

                                                                                

18  commissioner considers necessary.  If the racing commissioner               

                                                                                

19  determines that the applicant and the racetrack satisfy the                 

                                                                                

20  requirements of this act and the rules promulgated under this               

                                                                                

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

                                                                                

22  racetrack, designating in the license the county or other                   

                                                                                

23  municipality in which the licensed racetrack shall be or is                 

                                                                                

24  located.  If the racing commissioner determines that the                    

                                                                                

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

                                                                                

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

                                                                                

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


                                                                                

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

                                                                                

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

                                                                                

3   1961 PA 236, MCL 600.631.                                                   

                                                                                

4       (4) If an application under this section is filed after the                 

                                                                                

5   effective date of the amendatory act that added this subsection,            

                                                                                

6   the racing commissioner shall grant or deny the application not             

                                                                                

7   later than 6 months after the applicant files a complete                    

                                                                                

8   application.  If the racing commissioner determines that an                 

                                                                                

9   application is incomplete, the commissioner shall notify the                

                                                                                

10  applicant in writing within 10 days after receipt of the                    

                                                                                

11  incomplete application, describing the deficiency and the                   

                                                                                

12  documents or information required to make the application                   

                                                                                

13  complete.  The 6-month period is tolled from the date the                   

                                                                                

14  commissioner notifies the applicant that the application is                 

                                                                                

15  incomplete until the date the additional documents or information           

                                                                                

16  is received by the commissioner.                                            

                                                                                

17      (5) If the racing commissioner fails to grant or deny an                    

                                                                                

18  application within the time required by this section, the                   

                                                                                

19  commissioner shall return the license fee and shall reduce the              

                                                                                

20  applicant's license fee for next year by 15%.  The commissioner             

                                                                                

21  shall not process, investigate, or consider the application of an           

                                                                                

22  applicant whose license fee is returned under this subsection in            

                                                                                

23  a time or manner different than other applications.                         

                                                                                

24      (6) Beginning January 31, 2005, the racing commissioner shall               

                                                                                

25  submit a report by January 31 of each year to the standing                  

                                                                                

26  committees and appropriations subcommittees of the senate and               

                                                                                

27  house of representatives concerned with agricultural issues.  The           


                                                                                

1   commissioner shall include in the report all of the following               

                                                                                

2   information for the preceding calendar year:                                

                                                                                

3       (a) The number of track license applications the commissioner               

                                                                                

4   processed within 6 months and the number of applications the                

                                                                                

5   commissioner did not process within 6 months.                               

                                                                                

6       (b) The average length of time it took the commissioner to                  

                                                                                

7   grant or deny each application not processed within 6 months.               

                                                                                

8       (c) The number of track license applications the commissioner               

                                                                                

9   denied, reported in summary form in categories describing general           

                                                                                

10  reasons for denial.                                                         

                                                                                

11      (d) The number of applications that required a request for                  

                                                                                

12  additional information.                                                     

                                                                                

13      (e) The average time for an applicant to respond to a request               

                                                                                

14  for additional information.                                                 

                                                                                

15      (f) The amount of money returned to applicants under                        

                                                                                

16  subsection (5).                                                             

                                                                                

17      (7)  (4)  A track license may be transferred to a new owner                 

                                                                                

18  of a racetrack with the consent of the racing commissioner.                 

                                                                                

19      (8)  (5)  After a track license is issued under this section,               

                                                                                

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

                                                                                

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

                                                                                

22  from the racing commissioner, does not make necessary                       

                                                                                

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

                                                                                

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

                                                                                

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

                                                                                

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

                                                                                

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


                                                                                

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

                                                                                

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

                                                                                

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

                                                                                

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

                                                                                

5   the licensee to make reasonable and necessary racetrack                     

                                                                                

6   improvements or additions as determined by the commissioner if              

                                                                                

7   the licensee fails to make improvements or corrections that                 

                                                                                

8   comply with the applicable construction code or local                       

                                                                                

9   ordinances.  The action of the racing commissioner in suspending            

                                                                                

10  or revoking a track license shall comply with the administrative            

                                                                                

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

                                                                                

12  shall be subject to appeal  may be appealed.                               

                                                                                

13      (9)  (6)  In a city area, not more than 3 racetracks shall be               

                                                                                

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

                                                                                

15  more the racing commissioner may issue 1 additional license.                

                                                                                

16      (10)  (7)  A person shall not be issued more than 1 track                   

                                                                                

17  license.  Controlling ownership and interlocking directorates               

                                                                                

18  among the holders of track licenses are prohibited.                         

                                                                                

19      (11)  (8)  A track license shall not be issued under this                   

                                                                                

20  section if the new license would result in harmful competition              

                                                                                

21  among existing racetracks.                                                  

                                                                                

22      Sec. 14.  (1)  Except as provided in subsection (8), before                 

                                                                                

23  Before November 1 of the year preceding the year for which                  

                                                                                

24  applications are made, the racing commissioner shall grant or               

                                                                                

25  deny each application for a race meeting license, allocate or               

                                                                                

26  deny the dates  , for which application has been made, on which             

                                                                                

27  pari-mutuel wagering on live races may be conducted at each                 


                                                                                

1   licensed race meeting in this state  for live horse racing                  

                                                                                

2   applied for by the applicant under section 12, and  shall also              

                                                                                

3   determine whether the applicant may simulcast under section 18              

                                                                                

4   during the calendar year for which the license is issued.  The              

                                                                                

5   racing commissioner may  grant  issue a race meeting license for            

                                                                                

6   any time period up to 1 year during which the licensee may                  

                                                                                

7   conduct live and simulcast horse races with pari-mutuel wagering            

                                                                                

8   on the results of  such  the races.                                         

                                                                                

9       (2) Subject to section 12(7), all simulcasting authorized by                

                                                                                

10  the racing commissioner shall be conditioned upon the  holder of            

                                                                                

11  the license  licensee conducting at least 9 live horse races on             

                                                                                

12  each live racing date allocated in the  holder's  licensee's race           

                                                                                

13  meeting license, unless this requirement is waived in writing by            

                                                                                

14  both the racing commissioner and the certified horsemen's                   

                                                                                

15  organization with which the licensee has contracted.                        

                                                                                

16      (3) The racing commissioner shall not issue a race meeting                  

                                                                                

17  license to an organization organized for a charitable purpose or            

                                                                                

18  organized for the purpose of distributing its profits or income             

                                                                                

19  to charitable organizations.                                                

                                                                                

20      (4) If an application under section 10 is the first                         

                                                                                

21  application for a race meeting license by the applicant, is filed           

                                                                                

22  after the effective date of the amendatory act that added this              

                                                                                

23  subsection, and is not granted or denied by the racing                      

                                                                                

24  commissioner by November 1 as required by subsection (1), the               

                                                                                

25  commissioner shall return any application fee and, if the                   

                                                                                

26  application is later granted, shall reduce the fee for the next             

                                                                                

27  race meeting license application by the licensee, if any, by                


                                                                                

1   15%.  The commissioner shall not process, investigate, or                   

                                                                                

2   consider the application of an applicant whose license fee is               

                                                                                

3   returned under this subsection in a time or manner different than           

                                                                                

4   other applications.                                                         

                                                                                

5       (5) Beginning January 31, 2005, the racing commissioner shall               

                                                                                

6   submit a report by January 31 of each year to the standing                  

                                                                                

7   committees and appropriations subcommittees of the senate and               

                                                                                

8   house of representatives concerned with agricultural issues.  The           

                                                                                

9   commissioner shall include in the report all of the following               

                                                                                

10  information for the preceding calendar year:                                

                                                                                

11      (a) The number of first-time and subsequent race meeting                    

                                                                                

12  license applications the commissioner processed by November 1 and           

                                                                                

13  the number of applications the commissioner did not process by              

                                                                                

14  November 1.                                                                 

                                                                                

15      (b) The number of first-time and subsequent race meeting                    

                                                                                

16  license applications the commissioner denied, reported in summary           

                                                                                

17  form in categories describing general reasons for denial.                   

                                                                                

18      (c) The amount of money returned to applicants under                        

                                                                                

19  subsection (4).                                                             

                                                                                

20      (6)  (4)  Except as provided in section 12(7), (8), and (9),                

                                                                                

21  if, after the issuance of a race meeting license, the racing                

                                                                                

22  commissioner determines upon further investigation that the                 

                                                                                

23  holder of a  race meeting  license  licensee has not met  ,  or            

                                                                                

24  will be unable to meet  ,  the requirements of the license, the             

                                                                                

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

                                                                                

26  race meeting license, or both, for all or part of the remainder             

                                                                                

27  of the time period for which the license was granted.  Before               


                                                                                

1   making the required determination to impose  imposing a fine or            

                                                                                

2   suspend or revoke  suspending or revoking a race meeting license           

                                                                                

3   under this subsection, the racing commissioner shall consider               

                                                                                

4   whether the race meeting licensee's inability or failure to meet            

                                                                                

5   the requirements of its license is due to a cause beyond the                

                                                                                

6   control of the race meeting licensee.                                       

                                                                                

7       (7)  (5)  Any action taken by the racing commissioner under                 

                                                                                

8   subsection  (4) shall become  (6) is effective 10 days after the            

                                                                                

9   holder of the  race meeting  license  licensee has received                

                                                                                

10  written notice unless the commissioner finds that the public                

                                                                                

11  health, safety, or welfare requires emergency action and                    

                                                                                

12  immediate effect of the commissioner's order.                               

                                                                                

13      (8)  (6)  A denial of a race meeting license under subsection               

                                                                                

14  (3) may be appealed to the circuit court for judicial review                

                                                                                

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

                                                                                

16  1961 PA 236, MCL 600.631.  A suspension or revocation of a race             

                                                                                

17  meeting license may be appealed pursuant to the administrative              

                                                                                

18  procedures act of 1969, 1969 PA 306, MCL 24.201 to 24.328.                  

                                                                                

19      (9)  (7)  Each  applicant issued a  race meeting  license                   

                                                                                

20  licensee shall maintain an interest bearing account used                    

                                                                                

21  exclusively for the deposit of all  funds due  money required to            

                                                                                

22  be paid to horsemen's purse pools under this act.  All  funds               

                                                                                

23  due  money required to be deposited into this account shall be              

                                                                                

24  deposited within a reasonable time after receipt by the race                

                                                                                

25  meeting licensee.  The name of the depository and the                       

                                                                                

26  identification number of the account shall be designated in each            

                                                                                

27  race meeting license application and all interest earned by the             


                                                                                

1   account shall be credited to the applicable purse pool and                  

                                                                                

2   deposited in the account.                                                   

                                                                                

3       (8) The November 1 deadline provided in subsection (1) does                 

                                                                                

4   not apply to 1999 thoroughbred race meeting dates.  The racing              

                                                                                

5   commissioner may issue 1999 thoroughbred race meeting dates at              

                                                                                

6   any time.