Va Code Illegal Gambling

broken image


Introduced By

Sen. Janet Howell (D-Reston) with support from co-patron Sen. Tommy Norment (R-Williamsburg)

Virginia Gambling Statutes § 18.2-325.Definitions. 'Illegal gambling' means the making, placing or receipt of any bet or wager in the Commonwealth of money or other thing of value, made in exchange for a chance to win a prize, stake or other consideration or thing of value, dependent upon the result of any game, contest or any other event the outcome of which is uncertain or a matter of. Code of Virginia. Virginia Administrative Code ». Aiding or abetting operation of illegal gambling activity. Illegal possession, etc., of gambling device. Forfeiture of money, gambling devices, etc., seized from illegal gambling enterprises. Certain acts not deemed 'consideration' in prosecution under chapter.

Va Code Illegal Gambling

Most people who operate illegal gambling enterprises are guilty of a Class 6 felony under Code of Virginia Section 18.2-326. The normal penalties for this offense include 12 to 60 months in prison and $2,500 in criminal fines. On the other hand, Section 18.2-326 does highlight a more severe penalty structure for larger illegal gambling enterprise. Some laws passed during the 2020 Virginia General Assembly session won't take effect right away. A law allowing localities to implement a 5-cent plastic bag tax will take effect on Jan.

Progress

Introduced
Passed Committee
Passed House
Passed Senate
Signed by Governor
Became Law

Virginia Gambling News

Description

Illegal gambling; skill games; exception. Includes the playing or offering for play of any skill game in the definition of 'illegal gambling.' The bill also includes skill games within the definition of 'gambling devices.' The bill defines a 'skill game' as an electronic, computerized, or mechanical contrivance, terminal, machine, or other device that requires the insertion of a coin, currency, ticket, token, or similar object to operate, activate, or play a game, the outcome of which is determined by any element of skill of the player and that may deliver or entitle the person playing or operating the device to receive cash; cash equivalents, gift cards, vouchers, billets, tickets, tokens, or electronic credits to be exchanged for cash; merchandise; or anything of value whether the payoff is made automatically from the device or manually. The bill exempts family entertainment centers from the prohibition against the playing or offering of any skill game, provided the prize won or distributed to a player by the skill games offered by such centers is a noncash, merchandise prize or a voucher, billet, ticket, token, or electronic credit redeemable only for a noncash, merchandise prize that also meets certain other requirements. This bill incorporates SB 908 and SB 909 and is identical to HB 881. Read the Bill »

Outcome

History

DateAction
01/15/2020Presented and ordered printed 20105453D
01/15/2020Referred to Committee on General Laws and Technology
01/16/2020Impact statement from VCSC (SB971)
01/21/2020Assigned GL&T sub: Gaming
01/29/2020Reported from General Laws and Technology with substitute (13-Y 1-N) (see vote tally)
01/29/2020Incorporates SB908 (Norment)
01/29/2020Incorporates SB909 (Norment)
01/29/2020Committee substitute printed 20106113D-S1
01/29/2020Rereferred to Finance and Appropriations
01/30/2020Impact statement from DPB (SB971S1)
02/05/2020Reported from Finance and Appropriations (14-Y 2-N) (see vote tally)
02/06/2020Constitutional reading dispensed (40-Y 0-N) (see vote tally)
02/07/2020Floor substitute printed 20107973D-S2 (Ruff)
02/07/2020Passed by for the day
02/10/2020Read second time
02/10/2020Substitute by Senator Ruff withdrawn 20107973D-S2
02/10/2020Reading of substitute waived
02/10/2020Committee substitute agreed to 20106113D-S1
02/10/2020Engrossed by Senate - committee substitute SB971S1
02/11/2020Read third time and passed Senate (31-Y 9-N) (see vote tally)
02/14/2020Placed on Calendar
02/14/2020Read first time
02/14/2020Referred to Committee on General Laws
02/14/2020Impact statement from DPB (SB971S2)
02/18/2020Reported from General Laws with amendments (17-Y 4-N) (see vote tally)
02/20/2020Read second time
02/21/2020Read third time
02/21/2020Committee amendments agreed to
02/21/2020Engrossed by House as amended
02/21/2020Passed House with amendments (63-Y 29-N 1-A)
02/21/2020VOTE: Passage (63-Y 29-N 1-A) (see vote tally)
02/25/2020Passed by for the day
02/26/2020House amendments rejected by Senate (1-Y 38-N) (see vote tally)
02/26/2020House insisted on amendments
02/26/2020House requested conference committee
02/26/2020Senate acceded to request (40-Y 0-N) (see vote tally)
02/26/2020Conferees appointed by Senate
02/26/2020Senators: Howell, McPike, Norment
02/27/2020Conferees appointed by House
02/27/2020Delegates: Bulova, Carr, Knight
03/05/2020C Amended by conference committee
03/05/2020Conference report agreed to by House (78-Y 16-N 2-A)
03/05/2020VOTE: Adoption (78-Y 16-N 2-A) (see vote tally)
03/07/2020Passed by temporarily
03/08/2020Conference report agreed to by Senate (28-Y 11-N) (see vote tally)
03/08/2020Reconsideration of conference report agreed to by Senate (37-Y 0-N) (see vote tally)
03/08/2020Conference report agreed to by Senate (27-Y 12-N) (see vote tally)
03/18/2020Bill text as passed Senate and House (SB971ER)
03/18/2020Enrolled
03/18/2020Signed by President
03/19/2020Signed by Speaker
03/20/2020Impact statement from DPB (SB971ER)
03/20/2020Enrolled Bill Communicated to Governor on March 20, 2020
03/20/2020G Governor's Action Deadline 11:59 p.m., April 11, 2020
04/11/2020Governor's recommendation received by Senate
04/11/2020Governor's substitute printed 20110199D-S3
04/22/2020Amendments specific and severable (36-Y 4-N) (see vote tally)
04/22/2020Senate concurred in Governor's recommendation (32-Y 8-N) (see vote tally)
04/22/2020House concurred in Governor's recommendation (76-Y 16-N)
04/22/2020VOTE: (76-Y 16-N)
04/22/2020G Governor's recommendation adopted
04/22/2020Reenrolled
04/22/2020Reenrolled bill text (SB971ER2)
04/22/2020Signed by President as reenrolled
04/22/2020Signed by Speaker as reenrolled
04/22/2020Enacted, Chapter 1277 (effective - see bill)
04/22/2020G Acts of Assembly Chapter text (CHAP1277)
05/01/2020VOTE: (76-Y 16-N)

Va Gambling Program

The operator of an illegal gambling enterprise, activity or operation shall be guilty of a Class 6 felony. However, any such operator who engages in an illegal gambling operation which (i) has been or remains in substantially continuous operation for a period in excess of thirty days or (ii) has gross revenue of $2,000 or more in any single day shall be fined not more than $20,000 and imprisoned not less than one year nor more than ten years.

Laws

As used in this section, the term 'gross revenue' means the total amount of illegal gambling transactions handled, dealt with, received by or placed with such operation, as distinguished from any net figure or amount from which deductions are taken, without regard to whether money or any other thing of value actually changes hands.

Va Code Illegal Gambling Rules

Gambling

Most people who operate illegal gambling enterprises are guilty of a Class 6 felony under Code of Virginia Section 18.2-326. The normal penalties for this offense include 12 to 60 months in prison and $2,500 in criminal fines. On the other hand, Section 18.2-326 does highlight a more severe penalty structure for larger illegal gambling enterprise. Some laws passed during the 2020 Virginia General Assembly session won't take effect right away. A law allowing localities to implement a 5-cent plastic bag tax will take effect on Jan.

Progress

Introduced
Passed Committee
Passed House
Passed Senate
Signed by Governor
Became Law

Virginia Gambling News

Description

Illegal gambling; skill games; exception. Includes the playing or offering for play of any skill game in the definition of 'illegal gambling.' The bill also includes skill games within the definition of 'gambling devices.' The bill defines a 'skill game' as an electronic, computerized, or mechanical contrivance, terminal, machine, or other device that requires the insertion of a coin, currency, ticket, token, or similar object to operate, activate, or play a game, the outcome of which is determined by any element of skill of the player and that may deliver or entitle the person playing or operating the device to receive cash; cash equivalents, gift cards, vouchers, billets, tickets, tokens, or electronic credits to be exchanged for cash; merchandise; or anything of value whether the payoff is made automatically from the device or manually. The bill exempts family entertainment centers from the prohibition against the playing or offering of any skill game, provided the prize won or distributed to a player by the skill games offered by such centers is a noncash, merchandise prize or a voucher, billet, ticket, token, or electronic credit redeemable only for a noncash, merchandise prize that also meets certain other requirements. This bill incorporates SB 908 and SB 909 and is identical to HB 881. Read the Bill »

Outcome

History

DateAction
01/15/2020Presented and ordered printed 20105453D
01/15/2020Referred to Committee on General Laws and Technology
01/16/2020Impact statement from VCSC (SB971)
01/21/2020Assigned GL&T sub: Gaming
01/29/2020Reported from General Laws and Technology with substitute (13-Y 1-N) (see vote tally)
01/29/2020Incorporates SB908 (Norment)
01/29/2020Incorporates SB909 (Norment)
01/29/2020Committee substitute printed 20106113D-S1
01/29/2020Rereferred to Finance and Appropriations
01/30/2020Impact statement from DPB (SB971S1)
02/05/2020Reported from Finance and Appropriations (14-Y 2-N) (see vote tally)
02/06/2020Constitutional reading dispensed (40-Y 0-N) (see vote tally)
02/07/2020Floor substitute printed 20107973D-S2 (Ruff)
02/07/2020Passed by for the day
02/10/2020Read second time
02/10/2020Substitute by Senator Ruff withdrawn 20107973D-S2
02/10/2020Reading of substitute waived
02/10/2020Committee substitute agreed to 20106113D-S1
02/10/2020Engrossed by Senate - committee substitute SB971S1
02/11/2020Read third time and passed Senate (31-Y 9-N) (see vote tally)
02/14/2020Placed on Calendar
02/14/2020Read first time
02/14/2020Referred to Committee on General Laws
02/14/2020Impact statement from DPB (SB971S2)
02/18/2020Reported from General Laws with amendments (17-Y 4-N) (see vote tally)
02/20/2020Read second time
02/21/2020Read third time
02/21/2020Committee amendments agreed to
02/21/2020Engrossed by House as amended
02/21/2020Passed House with amendments (63-Y 29-N 1-A)
02/21/2020VOTE: Passage (63-Y 29-N 1-A) (see vote tally)
02/25/2020Passed by for the day
02/26/2020House amendments rejected by Senate (1-Y 38-N) (see vote tally)
02/26/2020House insisted on amendments
02/26/2020House requested conference committee
02/26/2020Senate acceded to request (40-Y 0-N) (see vote tally)
02/26/2020Conferees appointed by Senate
02/26/2020Senators: Howell, McPike, Norment
02/27/2020Conferees appointed by House
02/27/2020Delegates: Bulova, Carr, Knight
03/05/2020C Amended by conference committee
03/05/2020Conference report agreed to by House (78-Y 16-N 2-A)
03/05/2020VOTE: Adoption (78-Y 16-N 2-A) (see vote tally)
03/07/2020Passed by temporarily
03/08/2020Conference report agreed to by Senate (28-Y 11-N) (see vote tally)
03/08/2020Reconsideration of conference report agreed to by Senate (37-Y 0-N) (see vote tally)
03/08/2020Conference report agreed to by Senate (27-Y 12-N) (see vote tally)
03/18/2020Bill text as passed Senate and House (SB971ER)
03/18/2020Enrolled
03/18/2020Signed by President
03/19/2020Signed by Speaker
03/20/2020Impact statement from DPB (SB971ER)
03/20/2020Enrolled Bill Communicated to Governor on March 20, 2020
03/20/2020G Governor's Action Deadline 11:59 p.m., April 11, 2020
04/11/2020Governor's recommendation received by Senate
04/11/2020Governor's substitute printed 20110199D-S3
04/22/2020Amendments specific and severable (36-Y 4-N) (see vote tally)
04/22/2020Senate concurred in Governor's recommendation (32-Y 8-N) (see vote tally)
04/22/2020House concurred in Governor's recommendation (76-Y 16-N)
04/22/2020VOTE: (76-Y 16-N)
04/22/2020G Governor's recommendation adopted
04/22/2020Reenrolled
04/22/2020Reenrolled bill text (SB971ER2)
04/22/2020Signed by President as reenrolled
04/22/2020Signed by Speaker as reenrolled
04/22/2020Enacted, Chapter 1277 (effective - see bill)
04/22/2020G Acts of Assembly Chapter text (CHAP1277)
05/01/2020VOTE: (76-Y 16-N)

Va Gambling Program

The operator of an illegal gambling enterprise, activity or operation shall be guilty of a Class 6 felony. However, any such operator who engages in an illegal gambling operation which (i) has been or remains in substantially continuous operation for a period in excess of thirty days or (ii) has gross revenue of $2,000 or more in any single day shall be fined not more than $20,000 and imprisoned not less than one year nor more than ten years.

As used in this section, the term 'gross revenue' means the total amount of illegal gambling transactions handled, dealt with, received by or placed with such operation, as distinguished from any net figure or amount from which deductions are taken, without regard to whether money or any other thing of value actually changes hands.

Va Code Illegal Gambling Rules

Va Gambling Bill

Code 1950, § 18.1-318.1; 1972, c. 364; 1975, cc. 14, 15; 1983, c. 331.





broken image