What Attorneys Should Understand About Casino Alcohol-Service Programs

The hotel incident report may be a short document with only a few words. It identifies the guest as the source of the incident, describes the incident that occurred, names the respondent employees, and records the time management was notified.

The investigation could bring up more than one question for an attorney. Who was the person who was supervising employees involved? Was surveillance footage preserved? Did the property follow established guidelines? Are there any earlier interactions which were not documented?

These issues illustrate the reason why hospitality litigation typically demands an examination of normal business records before witness testimony commences.

Begin With the Documents Produced in Normal Operation

Records are kept by hospitality businesses to plan guest services, training of staff and security, management and much more. These records weren’t necessarily made for litigation but they may be used to prove how the facility operated during an incident.

A Hospitality expert witness may study staffing plans, operating procedures, employee training documents, security logs and recordings of surveillance to determine the responsibilities assigned to different personnel. As an example the policy could say that the manager has to react when an employee is notified of an intoxicated client.

The investigation should establish whether the manager was actually working with the manager, whether the report was shared, and the response was provided by the evidence. It is far more crucial to look at actual actions than to presume that written instructions were adhered to or ignored.

There is a need for an independent analysis of the restaurant’s registers

The employees are divided between the food service, beverage prep as well as customer service and dining room management. This presents a problem for restaurant investigations. A Restaurant expert witness can explain how these responsibilities affect the decisions employees make during service.

Imagine a scenario in which the customer ordered drinks from the bar and then transferred to tables. The bar receipt could be proof of the initial purchase, while the dining-room transaction records indicate later purchases.

However, these records may not be able to prove what the tableserver knew about the earlier service. Combining the server assignment, transaction time, management notes and employee statements will help to clarify the order. There is a distinction to be made: the fact that alcohol was sold doesn’t automatically mean that staff members recognized the presence of alcohol.

Casino Investigations might require other records

Casinos run beverage programs which can be quite different from conventional restaurant service. Drinks are free, there are mobile cocktail servers, gaming-floor supervisors, and extensive security procedures create other sources of information.

A professional witness from a casino may review the beverage staffing assignments as well as surveillance footage and security reports as well as employee communication protocols. The traditional sales receipt may not be true when complimentary drinks are involved.

In this case, the investigation could rely more on surveillance, employee observation as well as service records and documented procedures. Experts should be aware of the limitations of evidence, instead of relying on incomplete records as evidence.

Save the evidence until it’s no more available

A major concern when it comes to hospitality litigation is the protection of time sensitive documents. Some surveillance systems will only save recordings for a specified period of time. Different departments or systems could store employee calendars, internal communication, and incident documents. Attorneys should identify and save potentially relevant records as soon as they are able.

The extent of the investigation is contingent on the type of accusations. For instance, a restaurant may need documents for the dining room or bar. An incident at a resort could require documentation for an event as well as travel arrangements, or security communications. You can find relevant documents by performing an examination that is targeted, without needing to presume that all departments were involved.

The process of preparing paperwork is simpler when you have operational experience

Preston Rideout has worked in hospitality since 1996, with expertise in bartending, nightclub management, and multi-unit beverage operations. Rideout Hospitality Consulting is a company that he established in the year the year 2010. He has advised on resort, restaurant, and hotel operators throughout the United States.

Expert witness testimony on behalf of plaintiffs and defendants has included matters involving casinos, resorts, restaurants, and hotels. The operational background is beneficial in the interpretation of records that might seem simple to someone who isn’t familiar with hospitality management.

A staffing schedule, for instance, identifies who was given the task. The service model and the operational environment of a building is necessary to determine whether these assignments will provide the appropriate supervision.

Clarity in questions is the first step to an argument that is stronger

Early review by experts will help lawyers distinguish the documented facts from unresolved issues. It can help determine which documents merit requesting or clarifying the terms employed in depositions.

Each discrepancy does not indicate an operational error or a lack of document proves that the appropriate procedures were followed.

The importance of experts is that they can explain the distinctions with relevant evidence and accepted industry practices. Attorneys who are preparing for a hospitality lawsuit will benefit from knowing the operation and its employees before conducting an interview with them. This will allow an in-depth examination of what happened.

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