Senate Bill sb2148

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    Florida Senate - 2005                                  SB 2148

    By Senator Argenziano





    3-1134B-05                                              See HB

  1                      A bill to be entitled

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

  3         F.S.; revising provisions for the conduct of

  4         bingo sessions and games; revising definitions;

  5         defining "bingo session," "calendar week,"

  6         "day," and "member"; restricting assistance in

  7         the conduct of bingo to members; revising

  8         provisions for prizes and jackpots; providing

  9         for an additional jackpot per session;

10         providing for valuation of noncash prizes;

11         prohibiting free games; providing an exception;

12         limiting bingo sessions; revising provisions

13         for assistance in the conduct of bingo;

14         revising rules for the conduct of bingo games;

15         providing for accommodations for persons with

16         physical disabilities; preempting regulation of

17         bingo to the state; prohibiting certain persons

18         from conducting or assisting in the conduct of

19         bingo; prohibiting certain persons from being a

20         bingo lessor or employee of such lessor;

21         prohibiting a bingo organization from allowing

22         use of its identity for the purpose of

23         conducting bingo; prohibiting certain persons

24         from participating in certain bingo games;

25         providing restriction on sale of bingo cards;

26         providing penalties; amending s. 849.161, F.S.;

27         providing that specified gambling regulations

28         do not apply to specified bingo facilities;

29         providing an effective date.

30  

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

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1         Section 1.  Section 849.0931, Florida Statutes, is

 2  amended to read:

 3         849.0931  Bingo authorized; conditions for conduct;

 4  permitted uses of proceeds; limitations.--

 5         (1)  As used in this section:

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

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

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

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

10  announced. The players cover or mark those announced numbers

11  on the bingo cards which they have purchased until a player

12  receives a given order of numbers in sequence that has been

13  preannounced for that particular game. This player calls out

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

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

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

17  or games.

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

19  paper or thin pasteboard, or electronic equivalent, employed

20  by players engaged in the game of bingo. Each set of bingo

21  numbers on a The bingo card shall have not fewer than 24

22  playing numbers printed on it. These playing numbers shall

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

24  numbers may be printed on any single piece of paper, thereby

25  creating multiple bingo cards. If a bingo card has more than

26  one set of bingo numbers available for play in a single game

27  then each set of bingo numbers is a single bingo card. A bingo

28  card or electronic equivalent shall be part of a group or

29  series with recorded or programmed control numbers to ensure

30  that duplicate bingo cards are not sold for any given game.

31  

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1         (c)  "Bingo session" or "session" means a series of

 2  bingo games played in a day or part of a day. No charitable,

 3  nonprofit, or veterans' organization may conduct more than one

 4  bingo session in a day, with each authorized organization

 5  restricted to no more than two sessions of bingo per calendar

 6  week. However, any session in progress that continues past

 7  midnight shall be considered played on the day the session

 8  began.

 9         (d)  "Calendar week" means a week beginning on Sunday

10  at 12:01 a.m. and ending at midnight the following Saturday

11  evening.

12         (e)  "Day" means a period of time beginning at 12:01

13  a.m. and ending at 12:00 midnight.

14         (f)(c)  "Charitable, nonprofit, or veterans'

15  organization" means an organization which has qualified for

16  exemption from federal income tax as an exempt organization

17  under the provisions of s. 501(c) of the Internal Revenue Code

18  of 1954 or s. 528 of the Internal Revenue Code of 1986, as

19  amended; which is engaged in charitable, civic, community,

20  benevolent, religious, or scholastic works or other similar

21  activities; and which has been in existence and active for a

22  period of 3 years or more.

23         (g)  "Member" means an individual who has qualified for

24  and has been granted membership in a nonprofit organization

25  authorized to conduct bingo and has legal residence in this

26  state. A member assisting in the conduct of bingo during any

27  bingo game may not participate as a player during that bingo

28  game. Only members may assist in the conduct of bingo games.

29  The member must be 18 years of age or older and meet the

30  qualifying criteria to be a member of the organization

31  authorized to conduct bingo according to the organization's

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1  constitution and bylaws. A membership organization authorized

 2  to conduct bingo may not waive any established criteria for

 3  membership in the organization solely for the purpose of

 4  qualifying an individual to assist in conducting bingo.

 5         (h)(d)  "Objects" means a set of 75 balls or other

 6  precision shapes that are imprinted with letters and numbers

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

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

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

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

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

12         (i)(e)  "Rack" means the container in which the objects

13  are placed after being drawn and announced.

14         (j)(f)  "Receptacle" means the container from which the

15  objects are drawn or ejected.

16         (g)  "Session" means a designated set of games played

17  in a day or part of a day.

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

19  construed to prohibit or prevent charitable, nonprofit, or

20  veterans' organizations engaged in charitable, civic,

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

22  similar endeavors, which organizations have been in existence

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

24  bingo games, provided the entire proceeds derived from the

25  conduct of such games, less actual business expenses for

26  articles designed for and essential to the operation, conduct,

27  and playing of bingo, are donated by such organizations to the

28  endeavors mentioned above. In no case may the net proceeds

29  from the conduct of such games be used for any other purpose

30  whatsoever. The proceeds derived from the conduct of bingo

31  

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1  games shall not be considered solicitation of public

 2  donations.

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

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

 5  sponsor of a bingo game conducted by another, but such

 6  organization may only be directly involved in the conduct of

 7  such a game as provided in this act.

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

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

10  hereunder is conditioned upon the return of all the proceeds

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

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

13  allowed to be played under this section there remain proceeds

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

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

16  conduct bingo games without any charge to the players and

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

18  the previous days played have been exhausted. This provision

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

20  jackpot games allowed in a session or one day as provided for

21  in subsection (5).

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

23  cooperative association, a homeowners' association as defined

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

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

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

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

28  conditioned upon the return of the net proceeds from such

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

30  the actual business expenses for such games for articles

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

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1  playing of bingo. Any net proceeds remaining after paying

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

 3  nonprofit, or veterans' organization which is exempt from

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

 5  Internal Revenue Code to be used in such recipient

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

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

 8  the alternative, such remaining proceeds shall be used as

 9  specified in subsection (3).

10         (5)  No jackpot shall exceed the value of $500 $250 in

11  actual money or its equivalent, and there shall be no more

12  than three jackpots in any one session of bingo. All other

13  games shall pay no more than $100 each.

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

15  organizations authorized hereunder may conduct bingo may not

16  exceed two.

17         (7)  In addition to the provisions in subsection (5),

18  there may be one jackpot game per session known as a

19  progressive jackpot game with a prize payout of 65 percent of

20  proceeds. If the progressive jackpot is not won in a session,

21  a consolation prize of no more than $100 may be awarded. The

22  progressive number shall increase one number per organization

23  authorized to conduct such game until a cover-all winner is

24  declared. When such a winner is declared, the progressive

25  jackpot game rolls back to a beginning cover-all number and is

26  played as above until a winner is declared. An organization

27  may not allow its progressive jackpot game to be played during

28  another organization's session. Each authorized organization

29  must operate its own progressive jackpot, independent from

30  another authorized organization's session. Organizations shall

31  maintain a record of such progressive jackpots for audit

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1  purposes. There shall be no more than three jackpots on any

 2  one day of play. All other game prizes shall not exceed $50.

 3         (a)  When other than cash is used for prizes, the value

 4  of the merchandise or other noncash considerations awarded as

 5  prizes shall be the purchase price of the merchandise or other

 6  noncash considerations as of the date awarded, regardless of

 7  whether the merchandise was purchased or donated. Any

 8  merchandise offered as a bingo prize must have been paid for

 9  in full before being offered as a prize. Prize limitations set

10  forth in this section shall apply to all bingo games.

11         (b)  Except as provided in paragraph (13)(a), free

12  games are not allowed.

13         (8)  Each bingo session shall be conducted by a single

14  organization. An organization shall conduct no more than two

15  bingo sessions per week. An organization shall not conduct

16  bingo more than 2 days per week. There shall be no more than

17  two bingo sessions per day conducted on any authorized

18  premises.

19         (9)(8)  Each person involved in the conduct of any

20  bingo game must be a resident of the community where the

21  organization is located and a bona fide member of the

22  organization sponsoring such game and may not be compensated

23  in any way for operation of such bingo game. When bingo games

24  are conducted by a charitable, nonprofit, or veterans'

25  organization, the organization conducting the bingo games

26  shall be required to designate up to three members of that

27  organization to be in charge of the games, one of whom shall

28  be present during the entire session at which the bingo games

29  are conducted. The organization conducting the bingo games is

30  responsible for posting a notice, which notice states the name

31  of the organization and the designated member or members, in a

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1  conspicuous place on the premises at which the session is

 2  held. In no event may a caller in a bingo game be a

 3  participant in that bingo game.

 4         (10)(9)  Every charitable, nonprofit, or veterans'

 5  organization involved in the conduct of a bingo game must be

 6  located in the county, or within a 15-mile radius of, where

 7  the bingo game is located.

 8         (11)(10)(a)  No one under 18 years of age shall be

 9  allowed to play any bingo game or be involved in the conduct

10  of a bingo game in any way.

11         (b)  Any organization conducting bingo open to the

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

13  undesirable to the sponsoring organization, but such refusal

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

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

16  handicap.

17         (12)(11)  Bingo games may be held only on the following

18  premises:

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

20  veterans' organization.

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

22  veterans' organization that will benefit by the proceeds.

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

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

25  providing the lease or rental agreement does not provide for

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

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

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

29  charged for similar premises in the same locale.

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

31  the governing authority has, by appropriate ordinance or

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1  resolution, specifically authorized the use of such property

 2  for the conduct of such games.

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

 4  condominium association, a cooperative association, a

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

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

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

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

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

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

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

12  within the condominium, mobile home park, or recreational

13  vehicle park.

14         (13)(12)  Each bingo game shall be conducted in

15  accordance with the following rules:

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

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

18  as to all other characteristics that may control their

19  selection from the receptacle. The caller shall cancel any

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

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

22  manner as to interfere with the accurate determination of the

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

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

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

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

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

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

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

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

31  objects in the presence of two or more randomly selected

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1  players a disinterested person to ensure that all objects are

 2  present and that there are no duplications or omissions of

 3  numbers on the objects. Any player shall be entitled to call

 4  for a verification of numbers before, during, and after a

 5  session.

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

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

 8  be alike in any given game.

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

10  drawn and before being placed in the rack.

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

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

13  the numbers on the objects drawn from the receptacle and

14  announced. Errors in numbers announced or misplaced in the

15  rack may not be recognized as a bingo.

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

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

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

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

20  called.

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

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

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

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

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

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

27  in the presence of another individual an officer of the

28  licensee.

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

30  Are there any other winners?" If no players reply one replies,

31  the caller shall declare the game closed. No other player is

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1  entitled to share the prize unless she or he has declared a

 2  bingo prior to this announcement.

 3         (i)  Seats may not be held or reserved for a player by

 4  anyone unless such player has paid the appropriate charge for

 5  the occupancy of such seat. No person who is a member of the

 6  sponsoring organization may reserve or make payment for the

 7  purpose of reserving a seat for any player. Accommodations for

 8  persons with physical disabilities shall be made in accordance

 9  with the Americans with Disabilities Act by an organization or

10  person involved in the conduct of any bingo game for players

11  not present, nor may any cards be set aside, held, or reserved

12  from one session to another for any player.

13         (14)  The regulation and enforcement of bingo conducted

14  in this state is preempted to the state except for zoning and

15  matters pertaining to the safety, health, and welfare of bingo

16  patrons. Any existing local bingo regulation or ordinance that

17  contains provisions restricting or limiting the number of days

18  of operation of bingo facilities and that was adopted prior to

19  March 1, 2005, may be amended to conform to the provisions of

20  this act. All regulations and ordinances provided for in this

21  subsection shall remain in full force and effect until

22  repealed by the enacting county or municipality.

23         (15)(a)  No person may conduct or assist in the conduct

24  of bingo if the person has been convicted within the last 10

25  years of a felony including fraud, embezzlement, gambling,

26  theft, or racketeering.

27         (b)  No person may be a bingo lessor or employed by a

28  bingo lessor if the person has been convicted within the last

29  10 years of a felony including fraud, embezzlement, gambling,

30  theft, or racketeering.

31  

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1         (c)  No bingo organization shall lend, sell, or allow

 2  its identity to be used by anyone for the purpose of

 3  conducting bingo.

 4         (d)  Any person conducting or assisting in the conduct

 5  of any bingo game or any portion of a bingo game shall not be

 6  allowed to participate as a player during that bingo game.

 7  This provision shall not prohibit such a person from assisting

 8  a player by monitoring the player's bingo cards to allow the

 9  player to use other facilities on the bingo premises.

10         (e)  No person under 18 years of age may conduct or

11  assist in the conduct of bingo or play bingo on any bingo

12  premises.

13         (16)(13)  Any organization or other person who

14  willfully and knowingly violates any provision of this section

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

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

17  subsequent offense, the organization or other person is guilty

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

19  775.082, s. 775.083, or s. 775.084.

20         Section 2.  Paragraph (a) of subsection (1) of section

21  849.161, Florida Statutes, is amended to read:

22         849.161  Amusement games or machines; when chapter

23  inapplicable.--

24         (1)(a)1.  Nothing contained in this chapter shall be

25  taken or construed as applicable to an arcade amusement center

26  having amusement games or machines which operate by means of

27  the insertion of a coin and which by application of skill may

28  entitle the person playing or operating the game or machine to

29  receive points or coupons which may be exchanged for

30  merchandise only, excluding cash and alcoholic beverages,

31  provided the cost value of the merchandise or prize awarded in

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    Florida Senate - 2005                                  SB 2148
    3-1134B-05                                              See HB




 1  exchange for such points or coupons does not exceed 75 cents

 2  on any game played.

 3         2.  Nothing contained in this chapter shall be taken or

 4  construed as applicable to any bingo facility authorized by s.

 5  849.0931(12)(a)-(d) or any retail dealer who operates as a

 6  truck stop, as defined in chapter 336 and which operates a

 7  minimum of 6 functional diesel fuel pumps, having amusement

 8  games or machines which operate by means of the insertion of a

 9  coin or other currency and which by application of skill may

10  entitle the person playing or operating the game or machine to

11  receive points or coupons which may be exchanged for

12  merchandise limited to noncash prizes, toys, novelties, and

13  Florida Lottery products, excluding alcoholic beverages,

14  provided the cost value of the merchandise or prize awarded in

15  exchange for such points or coupons does not exceed 75 cents

16  on any game played. This subparagraph applies only to games

17  and machines which are operated for the entertainment of the

18  general public and tourists as bona fide amusement games or

19  machines.  This subsection shall not apply, however, to any

20  game or device defined as a gambling device in 24 U.S.C. s.

21  1171, which requires identification of each device by

22  permanently affixing seriatim numbering and name, trade name,

23  and date of manufacture under s. 1173, and registration with

24  the United States Attorney General, unless excluded from

25  applicability of the chapter under s. 1178.  This subsection

26  shall not be construed to authorize video poker games or any

27  other game or machine that may be construed as a gambling

28  device under Florida law.

29         Section 3.  This act shall take effect July 1, 2005.

30  

31  

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