Moody v. Mich. Gaming Control Bd.

The Michigan Gaming Control Board (MGCB) received an anonymous tip that certain harness-racing drivers were fixing races in concert with known gamblers. At a hearing, the drivers asserted their Fifth Amendment right against self-incrimination and refused to answer questions. The state suspended their licenses to work in horse racing because for failure to comply with the conditions precedent for occupational licensing, as outlined in R431.1035, which provides that a license applicant, “shall cooperate in every way” during an investigation. The MGCB would not lift the exclusion orders unless the drivers answered questions without legal representation. The drivers unsuccessfully applied for 2011-2013 licenses, then filed suit under 42 U.S.C. 1983; the district court granted MGCB summary judgment, finding that that the Eleventh Amendment barred claims for money damages against MGCB and its officials and that the MGCB was entitled to qualified immunity because the drivers failed to identify the violation of a constitutional right. The Sixth Circuit affirmed in part, but reversed with respect to due-process claims about the exclusions and self-incrimination claims, and remanded three issues: did the drivers request hearings on their exclusions, did their self-incrimination and due-process claims involve clearly established rights, and, if so, should an officer in the MGCB’s position have known about those rights? View "Moody v. Mich. Gaming Control Bd." on Justia Law