FAQ
Apuestas Deportivas en Español
Administrative Case Process & Appeals
Recreational Gaming Activities and/or Fund Raising Events at Tribal Facilities
Washington State Gambling Commission
P.O. Box 42400
Olympia, WA 98504
360-486-3440
360-486-3629 (fax)
Frequently Asked Questions
Administrative Case Process & Appeals
Select a question in the box below to see its answer
The Director of the Gambling Commission has the authority to suspend or revoke licenses, or deny license applications. These actions are called “administrative cases.”
A Notice of Administrative Charges will be sent to you by certified and regular first class mail. Service is considered complete three days after mailing.
You will have the opportunity to request an administrative hearing or discuss settlements by completing and returning the Request for Hearing enclosed with the charges.
If you have a licensed employee that has received charges, that employee may continue to work unless you are notified otherwise by Commission staff. If the charges are for the denial of a license application, the applicant may not work until the matter is settled, so it’s always best to check with Commission staff if you are unsure.
No, unless you have received an Order of Summary Suspension. Otherwise, you may continue to work, or conduct licensed gambling activities, until a Final Order is entered, either by the Administrative Law Judge, the Commissioners, or by a Settlement Order.
An Order of Summary Suspension directs all gambling activities to stop immediately. If you are a card room employee, you must
stop working as soon as you are served with the Order. If you are an operator, you must stop all gambling activities.
The Director issues summary suspensions in cases where immediate public harm would result if a licensee continued to work or
operate gambling activities, pending resolution of the case. Summary suspensions usually occur when there has been illegal
activity taking place at a licensed organization or when an individual has committed a serious crime. When an Order of Summary
Suspension is issued, a Commission Special Agent personally serves the Order on the licensee and removes the license from the
premises.
Included with the documents served on you is a Stay Hearing Request. This form allows you to have a stay hearing before an
Administrative Law Judge to determine whether you can return to work while your administrative case is pending. The Stay Hearing
Request must be completed and returned to the Gambling Commission’s Communications & Legal Division within 15 days from the date
you were served with the Order of Summary Suspension.
*The stay hearing addresses the four elements listed in the Summary Suspension and the Stay Hearing Request.
You must send in your Hearing Request within 20 days from the date you received the charges or were personally served with the Summary Suspension.
Interpreters are provided at no charge. If you would like to have an interpreter, identify on the Hearing Request the type of
translation services requested.
* It is important that Commission staff have your current mailing address and phone number for future communications. Please
update this information where indicated on the Hearing Request.
Not all cases can be settled; however, if Commission staff determines that a settlement is possible, a staff attorney or paralegal will contact you with an offer of settlement – after staff receives your request for a hearing. We may call you or send a proposed “Settlement Order” in the mail. When you receive the Settlement Order, you should read it carefully. If you agree to the settlement terms, sign and return it by the date indicated. If you have questions, call the number listed in the cover letter to talk with staff member assigned to your case. Once the Order is signed, and the terms complied with, the matter will be closed.
The Hearing Request has a space to mark to indicate that you do not want a hearing. You can write in that you wish to surrender your license.
If you do not request a hearing within 20 days, we will schedule a default hearing before the Commissioners at a regularly scheduled Gambling Commission meeting. Depending on the type of charges, staff will ask the Commissioners to suspend or revoke your license, or to deny your application. You will not receive formal notification of the hearing; however, default hearings appear on the agenda for all regularly scheduled public meetings. Meeting agendas are posted on our website.
Yes, but the Commissioners are not required to hear from you. This is why it’s important to get your hearing request in within the 20-day time period.
Once staff receives your request, we have up to 90 days to schedule, not hold, a hearing. This allows time for any settlement negotiations, if any. If the case cannot be settled, we will set a hearing. Hearings are usually held three to four months after a hearing request is received. You will be notified of your hearing date well in advance.
This is completely up to you. Some licensees/applicants have attorneys represent them at hearing, and some represent themselves. If you choose to have an attorney represent you, you will be responsible for your attorney’s fees. As set out in State law, an Assistant Attorney General represents the Gambling Commission.
Compared to a court room proceeding, administrative hearings are informal. We hold hearings in a conference room at our Lacey
office. Cases are heard by an Administrative Law Judge (ALJ) from the Office of Administrative Hearings. This judge is an
independent third party who does not work for the Gambling Commission.
You may bring witnesses to testify on your behalf. All witnesses are given an oath (sworn in) before testifying. Witnesses may
not represent or speak for you; if you want someone to represent you, you must hire an attorney.
The hearing is open to any member of the public, including the media. However, usually only the parties involved attend.
The ALJ makes an audio recording of the hearing. If an appeal is later filed, a written transcript of the hearing is created from
this recording.
There is really no way to tell, and Gambling Commission staff cannot legally advise you about your chances of winning or losing. You must retain an attorney if you want this type of advice. At hearing, both the Gambling Commission and the licensee/applicant, tell the ALJ their side of the story, or their version of the facts.
After hearing all the testimony and reviewing all of the evidence, the ALJ makes a decision, but does not announce his/her decision at the hearing. By law, the ALJ has 90 days to issue his/her Findings of Fact, Conclusions of Law, and Initial Order. You will receive this in the mail, so it is important that the Gambling Commission and the Office of Administrative Hearings have your current mailing address.
Within 20 days of the ALJ’s ruling, either party can appeal the ALJ’s order by submitting a Petition for Review to be heard by the five-person Commission. When we receive a Petition for Review, we generally schedule the hearing within two months. (Example: If a Petition for Review is received in August, the Petition would likely be heard at the October Commission meeting).
The Commission’s role is defined in the Administrative Procedure Act (APA), Chapter 34 RCW; the Commissioners are designated as “reviewing officers” and act as a reviewing court of the ALJ’s Findings of Fact, Conclusions of Law and Initial Order.
Commission meetings are usually held in Olympia, although we hold one meeting in Vancouver and one meeting in Spokane each year. Approximately two weeks before the hearing, we will send you a Notice of Commission Review (similar to the Notice of Hearing you received), giving you the time, date and location of the hearing. A schedule of Commission meetings and their locations is posted on our website, at www.wsgc.wa.gov.
Yes, this is a monthly meeting, open to the public. Usually 25–30 people attend the meetings, and your Petition will be heard as part of the regular agenda.
The Commissioners do not hear additional testimony or evidence from the licensee/applicant or from staff, but allow written
arguments to be presented. They usually allow both parties to make oral arguments (about 10 minutes per side). Each side should
explain why they think the ALJ’s decision is correct or incorrect, and answer any questions the Commissioners may have.
The Commissioners receive the same documents the ALJ received, including all legal documents that were filed – for example, the
Notice of Administrative Charges, Request and Notice for Hearing, and any exhibits admitted into evidence. The Commissioners also
receive a transcript of the hearing, copies of the Petition for Review, the opposing party’s Response to Petition for Review, and a
Memorandum from staff, which gives the Commissioners a brief overview of the case. These items are sent out approximately two weeks
prior to the Commission meeting and are mailed to the licensee/applicant and their attorney (if applicable) at that time.
Washington’s APA (Administrative Procedure Act) requires that when reviewing the ALJ’s Findings of Fact, the Commissioners must
give due regard to the ALJ’s opportunity to observe the witnesses. The APA also requires the Commissioners to personally consider
the whole record, or such portions of it as may be cited by the parties.
They usually make their ruling at the meeting. After they hear from both parties, they usually go into a separate room and discuss the case. This is called an “Executive Session,” and is not open to the public. After this, they announce their decision orally. The Commission’s Assistant Attorney General will prepare a written Final Order and present it for signature at the next Commission meeting. The order is then mailed to all parties.
After you receive the Commission’s Final Order, you have ten (10) days to file a request for the Commissioners to reconsider their decision; however, you must immediately comply with the terms of the Commissioner’s Final Order. Petitions for Reconsideration are heard during our regularly scheduled monthly meetings. If you file a Petition for Reconsideration, we will send you a notice of hearing prior to the hearing date. You can also appeal the decision. (See below.)
You may appeal the Commission’s ruling to a Superior Court Judge (see RCW 34.05.542). However, you must comply with the terms of the Commission’s Final Order pending the outcome of that appeal. If the Commission revokes or suspends your license or denies your application, you may not conduct any gambling-related activity until your appeal has been resolved by the court.
If you have questions that weren't answered here, please contact us.