IC 4-30-6-1 Director
Sec. 1. The director shall appoint a director of the division of
security who is qualified by training and experience in law
enforcement or security to supervise, direct, coordinate, and
administer all activities of the division. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-2 Employment requirements; powers
Sec. 2. The division director and all investigators employed by the
division of security must meet the requirements for employment and
appointment applicable to enforcement officers under IC 7.1-2. The
division director and the investigators may do any of the following:
(1) Investigate an alleged violation.
(2) Arrest an alleged violator of this article or a rule adopted by
the commission.
(3) Enter upon a premises in which lottery tickets are sold,
manufactured, printed, or stored within Indiana for the
performance of their lawful duties.
(4) Take with them necessary equipment for further
investigation.
(5) If there is reason to believe that a violation has occurred,
search and inspect the premises where the violation is alleged
to have occurred or is occurring. These searches may not be
conducted unless a warrant has first been obtained by the
division director. In addition, a contract entered into by the
commission may not include a provision allowing for
warrantless searches.
(6) Seize or take possession of papers, records, tickets,
currency, or other items related to an alleged violation. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-3 Criminal background investigations on employees
Sec. 3. The state police department shall, at the request of the
division of security, perform full criminal background investigations
on employees of the commission at the level of director or division
director and at any level within the division of security, including
applicants for employment. The commission shall reimburse the state
police department for actual costs of an investigation. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-4 Investigation of vendors, retailers, and employees
Sec. 4. The division of security shall conduct investigations of
vendors, retailers, and employees of the commission, including
applicants for contracts or employment, necessary to ensure the
security and integrity of the operation of the lottery. The commission
may require persons subject to an investigation to provide any
information, including fingerprints, that is needed by the state police
department to carry out the investigation or that is otherwise
necessary to facilitate access to state and criminal history
information. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-5 State police department; duties; state agencies
Sec. 5. (a) The state police department shall provide:
(1) assistance in obtaining criminal history information relevant
to investigations required for honest, secure, exemplary lottery
operations; and
(2) any other assistance that may be requested by the director
and agreed to by the superintendent of the state police
department.
(b) Any other state agency, including the department of state
revenue and the professional licensing agency, shall upon request
provide the lottery commission with information relevant to an
investigation conducted under this article. The commission shall
reimburse an agency for the actual cost of providing assistance under
this section. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-6 Supervision of ticket validation and lottery drawings
Sec. 6. The division of security shall supervise ticket validation
and lottery drawings. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-7 Comprehensive study and evaluation of security
Sec. 7. (a) After the first full year of ticket sales to the public, or
sooner if the director considers necessary, the commission shall
engage an independent firm experienced in security procedures,
including computer security and systems security, to conduct a
comprehensive study and evaluation of all aspects of security in the
operation of the division of security.
(b) The part of the security report containing the overall
evaluation of the commission shall be presented to the commission
and the governor. Any part of the security report containing
information protected from disclosure by IC 5-14-3 shall not be
disclosed by the commission or by the governor.
(c) After the initial security study, similar studies of security shall
be conducted as the commission determines to be appropriate but at
least once every two (2) years. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-1 Director
Sec. 1. The director shall appoint a director of the division of
security who is qualified by training and experience in law
enforcement or security to supervise, direct, coordinate, and
administer all activities of the division. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-2 Employment requirements; powers
Sec. 2. The division director and all investigators employed by the
division of security must meet the requirements for employment and
appointment applicable to enforcement officers under IC 7.1-2. The
division director and the investigators may do any of the following:
(1) Investigate an alleged violation.
(2) Arrest an alleged violator of this article or a rule adopted by
the commission.
(3) Enter upon a premises in which lottery tickets are sold,
manufactured, printed, or stored within Indiana for the
performance of their lawful duties.
(4) Take with them necessary equipment for further
investigation.
(5) If there is reason to believe that a violation has occurred,
search and inspect the premises where the violation is alleged
to have occurred or is occurring. These searches may not be
conducted unless a warrant has first been obtained by the
division director. In addition, a contract entered into by the
commission may not include a provision allowing for
warrantless searches.
(6) Seize or take possession of papers, records, tickets,
currency, or other items related to an alleged violation. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-3 Criminal background investigations on employees
Sec. 3. The state police department shall, at the request of the
division of security, perform full criminal background investigations
on employees of the commission at the level of director or division
director and at any level within the division of security, including
applicants for employment. The commission shall reimburse the state
police department for actual costs of an investigation. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-4 Investigation of vendors, retailers, and employees
Sec. 4. The division of security shall conduct investigations of
vendors, retailers, and employees of the commission, including
applicants for contracts or employment, necessary to ensure the
security and integrity of the operation of the lottery. The commission
may require persons subject to an investigation to provide any
information, including fingerprints, that is needed by the state police
department to carry out the investigation or that is otherwise
necessary to facilitate access to state and criminal history
information. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-5 State police department; duties; state agencies
Sec. 5. (a) The state police department shall provide:
(1) assistance in obtaining criminal history information relevant
to investigations required for honest, secure, exemplary lottery
operations; and
(2) any other assistance that may be requested by the director
and agreed to by the superintendent of the state police
department.
(b) Any other state agency, including the department of state
revenue and the professional licensing agency, shall upon request
provide the lottery commission with information relevant to an
investigation conducted under this article. The commission shall
reimburse an agency for the actual cost of providing assistance under
this section. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-6 Supervision of ticket validation and lottery drawings
Sec. 6. The division of security shall supervise ticket validation
and lottery drawings. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-7 Comprehensive study and evaluation of security
Sec. 7. (a) After the first full year of ticket sales to the public, or
sooner if the director considers necessary, the commission shall
engage an independent firm experienced in security procedures,
including computer security and systems security, to conduct a
comprehensive study and evaluation of all aspects of security in the
operation of the division of security.
(b) The part of the security report containing the overall
evaluation of the commission shall be presented to the commission
and the governor. Any part of the security report containing
information protected from disclosure by IC 5-14-3 shall not be
disclosed by the commission or by the governor.
(c) After the initial security study, similar studies of security shall
be conducted as the commission determines to be appropriate but at
least once every two (2) years. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-1 Director
Sec. 1. The director shall appoint a director of the division of
security who is qualified by training and experience in law
enforcement or security to supervise, direct, coordinate, and
administer all activities of the division. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-2 Employment requirements; powers
Sec. 2. The division director and all investigators employed by the
division of security must meet the requirements for employment and
appointment applicable to enforcement officers under IC 7.1-2. The
division director and the investigators may do any of the following:
(1) Investigate an alleged violation.
(2) Arrest an alleged violator of this article or a rule adopted by
the commission.
(3) Enter upon a premises in which lottery tickets are sold,
manufactured, printed, or stored within Indiana for the
performance of their lawful duties.
(4) Take with them necessary equipment for further
investigation.
(5) If there is reason to believe that a violation has occurred,
search and inspect the premises where the violation is alleged
to have occurred or is occurring. These searches may not be
conducted unless a warrant has first been obtained by the
division director. In addition, a contract entered into by the
commission may not include a provision allowing for
warrantless searches.
(6) Seize or take possession of papers, records, tickets,
currency, or other items related to an alleged violation. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-3 Criminal background investigations on employees
Sec. 3. The state police department shall, at the request of the
division of security, perform full criminal background investigations
on employees of the commission at the level of director or division
director and at any level within the division of security, including
applicants for employment. The commission shall reimburse the state
police department for actual costs of an investigation. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-4 Investigation of vendors, retailers, and employees
Sec. 4. The division of security shall conduct investigations of
vendors, retailers, and employees of the commission, including
applicants for contracts or employment, necessary to ensure the
security and integrity of the operation of the lottery. The commission
may require persons subject to an investigation to provide any
information, including fingerprints, that is needed by the state police
department to carry out the investigation or that is otherwise
necessary to facilitate access to state and criminal history
information. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-5 State police department; duties; state agencies
Sec. 5. (a) The state police department shall provide:
(1) assistance in obtaining criminal history information relevant
to investigations required for honest, secure, exemplary lottery
operations; and
(2) any other assistance that may be requested by the director
and agreed to by the superintendent of the state police
department.
(b) Any other state agency, including the department of state
revenue and the professional licensing agency, shall upon request
provide the lottery commission with information relevant to an
investigation conducted under this article. The commission shall
reimburse an agency for the actual cost of providing assistance under
this section. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-6 Supervision of ticket validation and lottery drawings
Sec. 6. The division of security shall supervise ticket validation
and lottery drawings. As added by P.L.341-1989(ss), SEC.1.
IC 4-30-6-7 Comprehensive study and evaluation of security
Sec. 7. (a) After the first full year of ticket sales to the public, or
sooner if the director considers necessary, the commission shall
engage an independent firm experienced in security procedures,
including computer security and systems security, to conduct a
comprehensive study and evaluation of all aspects of security in the
operation of the division of security.
(b) The part of the security report containing the overall
evaluation of the commission shall be presented to the commission
and the governor. Any part of the security report containing
information protected from disclosure by IC 5-14-3 shall not be
disclosed by the commission or by the governor.
(c) After the initial security study, similar studies of security shall
be conducted as the commission determines to be appropriate but at
least once every two (2) years. As added by P.L.341-1989(ss), SEC.1.
