House Bill hb0023c1

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    Florida House of Representatives - 2002               CS/HB 23

        By the Committee on Business Regulation and
    Representatives Wishner, Ross, Meadows, Bullard, Prieguez,
    Barreiro, Henriquez, Smith, Greenstein, Sorensen, Littlefield
    and Diaz de la Portilla



  1                      A bill to be entitled

  2         An act relating to bingo; amending s. 849.0931,

  3         F.S.; defining the terms "instant bingo" and

  4         "package"; providing rules for the operation of

  5         instant bingo games; providing penalties;

  6         providing for future review and repeal;

  7         providing an effective date.

  8

  9  Be It Enacted by the Legislature of the State of Florida:

10

11         Section 1.  Section 849.0931, Florida Statutes, is

12  amended to read:

13         849.0931  Bingo authorized; conditions for conduct;

14  permitted uses of proceeds; limitations.--

15         (1)  As used in this section:

16         (a)  "Bingo game" means and refers to the activity,

17  commonly known as "bingo," in which participants pay a sum of

18  money for the use of one or more bingo cards.  When the game

19  commences, numbers are drawn by chance, one by one, and

20  announced. The players cover or mark those numbers on the

21  bingo cards which they have purchased until a player receives

22  a given order of numbers in sequence that has been

23  preannounced for that particular game.  This player calls out

24  "bingo" and is declared the winner of a predetermined prize.

25  More than one game may be played upon a bingo card, and

26  numbers called for one game may be used for a succeeding game

27  or games.

28         (b)  "Bingo card" means and refers to the flat piece of

29  paper or thin pasteboard employed by players engaged in the

30  game of bingo.  The bingo card shall have not fewer than 24

31  playing numbers printed on it.  These playing numbers shall

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  1  range from 1 through 75, inclusive.  More than one set of

  2  bingo numbers may be printed on any single piece of paper.

  3         (c)  "Charitable, nonprofit, or veterans' organization"

  4  means an organization which has qualified for exemption from

  5  federal income tax as an exempt organization under the

  6  provisions of s. 501(c) of the Internal Revenue Code of 1954

  7  or s. 528 of the Internal Revenue Code of 1986, as amended;

  8  which is engaged in charitable, civic, community, benevolent,

  9  religious, or scholastic works or other similar activities;

10  and which has been in existence and active for a period of 3

11  years or more.

12         (d)  "Instant bingo" means a game that is played using

13  tickets by which a player wins a prize by opening and removing

14  a cover from the ticket to reveal a set of numbers, letters,

15  objects, or patterns, some of which have been predesignated in

16  advance as prize winners.

17         (e)(d)  "Objects" means a set of 75 balls or other

18  precision shapes that are imprinted with letters and numbers

19  in such a way that numbers 1 through 15 are marked with the

20  letter "B," numbers 16 through 30 are marked with the letter

21  "I," numbers 31 through 45 are marked with the letter "N,"

22  numbers 46 through 60 are marked with the letter "G," and

23  numbers 61 through 75 are marked with the letter "O."

24         (f)  "Package" means a separate set of not more than

25  4,000 instant bingo tickets in which the predetermined minimum

26  prize payout is at least 65 percent of the total receipts from

27  the sale of the entire package.

28         (g)(e)  "Rack" means the container in which the objects

29  are placed after being drawn and announced.

30         (h)(f)  "Receptacle" means the container from which the

31  objects are drawn or ejected.

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  1         (i)(g)  "Session" means a designated set of games

  2  played in a day or part of a day.

  3         (2)(a)  None of the provisions of this chapter shall be

  4  construed to prohibit or prevent charitable, nonprofit, or

  5  veterans' organizations engaged in charitable, civic,

  6  community, benevolent, religious, or scholastic works or other

  7  similar endeavors, which organizations have been in existence

  8  and active for a period of 3 years or more, from conducting

  9  bingo games or instant bingo, provided the entire proceeds

10  derived from the conduct of such games, less actual business

11  expenses for articles designed for and essential to the

12  operation, conduct, and playing of bingo or instant bingo, are

13  donated by such organizations to the endeavors mentioned

14  above. In no case may the net proceeds from the conduct of

15  such games be used for any other purpose whatsoever. The

16  proceeds derived from the conduct of bingo games or instant

17  bingo shall not be considered solicitation of public

18  donations.

19         (b)  It is the express intent of the Legislature that

20  no charitable, nonprofit, or veterans' organization serve as a

21  sponsor of a bingo game or instant bingo conducted by another,

22  but such organization may only be directly involved in the

23  conduct of such a game as provided in this act.

24         (3)  If an organization is not engaged in efforts of

25  the type set out above, its right to conduct bingo games

26  hereunder is conditioned upon the return of all the proceeds

27  from such games to the players in the form of prizes. If at

28  the conclusion of play on any day during which a bingo game is

29  allowed to be played under this section there remain proceeds

30  which have not been paid out as prizes, the organization

31  conducting the game shall at the next scheduled day of play

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  1  conduct bingo games without any charge to the players and

  2  shall continue to do so until the proceeds carried over from

  3  the previous days played have been exhausted. This provision

  4  in no way extends the limitation on the number of prize or

  5  jackpot games allowed in one day as provided for in subsection

  6  (5).

  7         (4)  The right of a condominium association, a

  8  cooperative association, a homeowners' association as defined

  9  in s. 720.301, a mobile home owners' association, a group of

10  residents of a mobile home park as defined in chapter 723, or

11  a group of residents of a mobile home park or recreational

12  vehicle park as defined in chapter 513 to conduct bingo is

13  conditioned upon the return of the net proceeds from such

14  games to players in the form of prizes after having deducted

15  the actual business expenses for such games for articles

16  designed for and essential to the operation, conduct, and

17  playing of bingo. Any net proceeds remaining after paying

18  prizes may be donated by the association to a charitable,

19  nonprofit, or veterans' organization which is exempt from

20  federal income tax under the provisions of s. 501(c) of the

21  Internal Revenue Code to be used in such recipient

22  organization's charitable, civic, community, benevolent,

23  religious, or scholastic works or similar activities or, in

24  the alternative, such remaining proceeds shall be used as

25  specified in subsection (3).

26         (5)  Except for instant bingo prizes which are limited

27  to those displayed on the ticket, no jackpot shall exceed the

28  value of $250 in actual money or its equivalent, and there

29  shall be no more than three jackpots in any one session of

30  bingo.

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  1         (6)  The number of days per week during which

  2  organizations authorized hereunder may conduct bingo may not

  3  exceed two.

  4         (7)  Except for instant bingo prizes which are limited

  5  to those displayed on the ticket, there shall be no more than

  6  three jackpots on any one day of play. All other game prizes

  7  shall not exceed $50.

  8         (8)  Each person involved in the conduct of any bingo

  9  game or instant bingo must be a resident of the community

10  where the organization is located and a bona fide member of

11  the organization sponsoring such game and may not be

12  compensated in any way for operation of such bingo game. When

13  bingo games or instant bingo are conducted by a charitable,

14  nonprofit, or veterans' organization, the organization

15  conducting the bingo games shall be required to designate up

16  to three members of that organization to be in charge of the

17  games, one of whom shall be present during the entire session

18  at which the bingo games are conducted. The organization

19  conducting the bingo games is responsible for posting a

20  notice, which notice states the name of the organization and

21  the designated member or members, in a conspicuous place on

22  the premises at which the session is held or instant bingo is

23  played. In no event may a caller in a bingo game be a

24  participant in that bingo game.

25         (9)  Every charitable, nonprofit, or veterans'

26  organization involved in the conduct of a bingo game or

27  instant bingo must be located in the county, or within a

28  15-mile radius of, where the bingo game or instant bingo is

29  located.

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  1         (10)(a)  No one under 18 years of age shall be allowed

  2  to play any bingo game or instant bingo or be involved in the

  3  conduct of a bingo game or instant bingo in any way.

  4         (b)  Any organization conducting bingo open to the

  5  public may refuse entry to any person who is objectionable or

  6  undesirable to the sponsoring organization, but such refusal

  7  of entry shall not be on the basis of race, creed, color,

  8  religion, sex, national origin, marital status, or physical

  9  handicap.

10         (11)  Bingo games or instant bingo may be held only on

11  the following premises:

12         (a)  Property owned by the charitable, nonprofit, or

13  veterans' organization.

14         (b)  Property owned by the charitable, nonprofit, or

15  veterans' organization that will benefit by the proceeds.

16         (c)  Property leased for a period of not less than 1

17  year by a charitable, nonprofit, or veterans' organization,

18  providing the lease or rental agreement does not provide for

19  the payment of a percentage of the proceeds generated at such

20  premises to the lessor or any other party and providing the

21  rental rate for such premises does not exceed the rental rates

22  charged for similar premises in the same locale.

23         (d)  Property owned by a municipality or a county when

24  the governing authority has, by appropriate ordinance or

25  resolution, specifically authorized the use of such property

26  for the conduct of such games.

27         (e)  With respect to bingo games conducted by a

28  condominium association, a cooperative association, a

29  homeowners' association as defined in s. 720.301, a mobile

30  home owners' association, a group of residents of a mobile

31  home park as defined in chapter 723, or a group of residents

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  1  of a mobile home park or recreational vehicle park as defined

  2  in chapter 513, property owned by the association, property

  3  owned by the residents of the mobile home park or recreational

  4  vehicle park, or property which is a common area located

  5  within the condominium, mobile home park, or recreational

  6  vehicle park.

  7         (12)  Each bingo game shall be conducted in accordance

  8  with the following rules:

  9         (a)  The objects, whether drawn or ejected, shall be

10  essentially equal as to size, shape, weight, and balance and

11  as to all other characteristics that may control their

12  selection from the receptacle. The caller shall cancel any

13  game if, during the course of a game, the mechanism used in

14  the drawing or ejection of objects becomes jammed in such a

15  manner as to interfere with the accurate determination of the

16  next number to be announced or if the caller determines that

17  more than one object is labeled with the same number or that

18  there is a number to be drawn without a corresponding object.

19  Any player in a game canceled pursuant to this paragraph shall

20  be permitted to play the next game free of charge.

21         (b)  Prior to commencement of any bingo session, the

22  member in charge shall cause a verification to be made of all

23  objects to be placed in the receptacle and shall inspect the

24  objects in the presence of a disinterested person to ensure

25  that all objects are present and that there are no

26  duplications or omissions of numbers on the objects. Any

27  player shall be entitled to call for a verification of numbers

28  before, during, and after a session.

29         (c)  The card or sheet on which the game is played

30  shall be part of a deck, group, or series, no two of which may

31  be alike in any given game.

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  1         (d)  All numbers shall be visibly displayed after being

  2  drawn and before being placed in the rack.

  3         (e)  A bona fide bingo shall consist of a predesignated

  4  arrangement of numbers on a card or sheet that correspond with

  5  the numbers on the objects drawn from the receptacle and

  6  announced. Errors in numbers announced or misplaced in the

  7  rack may not be recognized as a bingo.

  8         (f)  When a caller has started to vocally announce a

  9  number, the caller shall complete the call. If any player has

10  obtained a bingo on a previous number, such player will share

11  the prize with the player who gained bingo on the last number

12  called.

13         (g)  Numbers on the winning cards or sheets shall be

14  announced and verified in the presence of another player. Any

15  player shall be entitled at the time the winner is determined

16  to call for a verification of numbers drawn. The verification

17  shall be in the presence of the member designated to be in

18  charge of the occasion or, if such person is also the caller,

19  in the presence of an officer of the licensee.

20         (h)  Upon determining a winner, the caller shall ask,

21  "Are there any other winners?" If no one replies, the caller

22  shall declare the game closed. No other player is entitled to

23  share the prize unless she or he has declared a bingo prior to

24  this announcement.

25         (i)  Seats may not be held or reserved by an

26  organization or person involved in the conduct of any bingo

27  game for players not present, nor may any cards be set aside,

28  held, or reserved from one session to another for any player.

29         (13)(a)  Instant bingo tickets must be sold at the

30  price printed on the ticket, not to exceed $1. Discounts may

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  1  not be given for purchases of multiple tickets, nor may

  2  tickets be given away free of charge.

  3         (b)  The sets of numbers, letters, objects, or patterns

  4  that have been predesignated as winning combinations for a

  5  package of bingo tickets must be posted before the sale of any

  6  tickets from that package.

  7         (14)  Instant bingo tickets may only be sold from

  8  property on which traditional bingo games are being conducted

  9  and only during an active session of bingo.

10         (15)(13)  Any organization or other person who

11  willfully and knowingly violates any provision of this section

12  is guilty of a misdemeanor of the first degree, punishable as

13  provided in s. 775.082 or s. 775.083.  For a second or

14  subsequent offense, the organization or other person is guilty

15  of a felony of the third degree, punishable as provided in s.

16  775.082, s. 775.083, or s. 775.084.

17         Section 2.  The provisions of s. 849.0931, Florida

18  Statutes, as amended by this act, relating to instant bingo,

19  shall expire and be repealed on July 1, 2004. Instant bingo

20  operations shall be reviewed by the Legislature prior to that

21  repeal date. The legislative review shall address the impact

22  of the operation of instant bingo pursuant to this act on the

23  operations and ticket sales of the Department of the Lottery.

24         Section 3.  This act shall take effect July 1, 2002.

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