Lead Opinion
Respondents were convicted in municipal court of violating S.C.Code Ann. § 16-19-40(a) (2008) which makes it unlawful to “play ... in any house used as a place of gaming ... any game with cards .... ” after they were found playing Texas Hold’em and gambling in a residence leased by Nathan Stallings.
FACTS
Stallings leased a home in Mt. Pleasant where he lived with his fiancé and a roommate. He used an internet social networking site
Stallings testified that players would buy in to the game for a minimum of $5 and a maximum of $20. They could purchase more chips as needed. Stallings took a “rake” out of the pot in an amount sufficient to cover the cost of the food and drink he provided. If the rake did not covеr his expenses, then others (most often the night’s winners) would contribute money.
The municipal judge found, based on expert testimony presented by the respondents, that Texas Hold’em is a game of skill. The municipal judge also held that if a game of skill were without the ambit of gaming, then he would acquit the respondents, but that there was no clear indication whether the legislature intended to criminalize only gambling on games of chance. At the hearing, the municipal judge declined to find § 16-19-40 unconstitutional. The circuit court reversed, and the Town appeals that order.
Before this Court, as they did before the lower courts, respondents freely admit they were playing Texas Hold’em, a card game, and do not deny they were betting on this game. All parties agree that the term “gaming” as used in § 16 — 19— 40 is synonymous with gambling.
ISSUES
1) Whether respondents were entitled to directed verdicts because betting money on a game of skill at a residence is not prohibited by § 16-19^40?
2) If respondents are not entitled to directed verdicts, should their convictions have been set aside because § 16-liM0(a) is unconstitutional?
ANALYSIS
A. Directed Verdict
The circuit court held that respondents were entitled to directed verdicts because it is not unlawful to gamble on a game of skill in a residence. We disagree.
Section 16-19-40 is the “modern” version of a statute first enacted in 1802. In its present form, it reads:
§ 16-19-40. Unlawful games and betting.
If any person shall play at any tavern, inn, store for the retailing of spirituous liquors or in any house used as a place of gaming, barn, kitchen, stable or other outhouse, street, highway, open wood, race field or open space at (a) any game with cards or dice, (b) any gaming table, commonly called A, B, C, or E, O, or any gaming table known or distinguished by any other letters or by any figures, (c) any roley-poley table, (d) rouge et noir, (e) any faro bank (f) any other table or bank of the same or the like kind under any denomination whatsoever or (g) any machine or device licensed pursuant to Section 12-21-2720 and used for gambling purposes, except the games of billiards, bowls, backgammon, chess, draughts, or whist when there is no betting on any such game of billiards, bowls, backgammon, chess, draughts, or whist or shall bet on the sides or hands of such as do game, upon being convicted thereof, before any mаgistrate, shall be imprisoned for a period of not over thirty days or fined not over one hundred dollars, and every person so keeping such tavern, inn, retail store, public place, or house used as a place for gaming or such other house shall, upon being convicted thereof, upon indictment, be imprisoned for a period not exceeding twelve months and forfeit a sum not exceeding two thousand dollars, for each and every offense.
Subsection (g) referencing video games was added in 1999. Prior to that amendment, the statute was last amended in 1909 when the penalty section was changed.
The statute, with its modern punctuation, provides:
(1) Any person who plays or shall bet on the sides or hands of such as do game at any
• tavern
• inn
• store for the retailing of spirituous liquors
• house used as a place of gaming
• barn
• kitchen
• stable
• other outhouse
• street
• highway
• open wood
• race field
• open place
(2) at
a) any game with cards or dice
b) 1. any gaming table, commonly called A, B, C, or E, 0 2. any other gaming table known or distinguished by any other letters or by any figures
c) any roley-poley table
d) rouge et noir
e) any faro bank
f) any other table or bank of the same or like kind under any denomination whatsoever or
g) any licensed gambling machine or device
except at
• billiards
• bowls
• backgammon
• chess
• draughts or
• whistwhen there is no betting on any such game of billiards through whist
(3) shall be guilty
and
(4) every person so keeping such
• tavern
• inn
• retail store
• public place or
• house used as a place for gaming or
• such other house
(5) shall be guilty.
The statute’s preamble indicates that as originally enacted, the legislation was designed to prohibit gambling in public places:
No. 1786. AN ADDITIONAL ACT for the more effectual prevention of gaming.
1802 S.C. Acts No. 1786.
1. Residence as Place of Gaming
The circuit court agreed with respondents that a residence could not qualify as a “house used as a place of gaming” under § 16-19-40. We disagree.
In 1806, a defendant was convicted of violating the statute after he was indicted for permitting and encouraging persons to play at prohibited games in his dwelling house. On appeal, the sufficiency of the indictment was challenged on the ground the statute did not use the words “permit and encourage,” nor did the indictment allege that the defendant kept his dwelling for gaming purposes or that he allowed gambling on the premises. The appeal was affirmed without a full opinion, but Justice Brevard dissented. It appears that all members of the Court were in agreement that a dwelling house could qualify as a “place kept to accommodate gamesters,” with Justice Brevard expressing his opinion in dicta that the legislature could not have intended the statute to apply to “a casual game being played in a man’s home.” State v. Brice,
In 1823, the Court explained that the legislature’s intent in adopting this 1816 amendment was to ensure that gaming in buildings separate from, even if attached to, the “principal or mansion house” were covered by the statute. State v. Faulkener,
In addition to expanding the list of prohibited places, there was another consequence of the 1816 amendment. By altering the prohibition on playing prohibited games from “public house” to “house used as a place of gaming,” the legislature effectively adopted the view of Justice Brevard in his Brice dissent. What was originally a ban on merely playing these games “in a public house” became a ban on playing on these games in a residence or mansion house only when that house was “used as a place of gaming.” Thus, individuals gambling on a casual game in a person’s home were no longer subject to prosecution under this statute.
If, however, a dwelling house is being used “as a place of gaming,” then all those playing the game, whether or not they are betting on it, and those present and betting, even if not playing, are guilty of violating § 16-19-40. To the extent that respondents argue that a residence or dwelling cannot be a house within the meaning of this statute, their contention is refuted by Faulkener, supra, and the plain language of the statute.
Given that the parties agree that gaming and gambling are synonyms, then Stallings’s house was undeniably being used
2. Gambling
The circuit court, however, adopted the so-called “American Rule” or “dominant factor doctrine,” holding that “gaming” as used in § 16-19-40 applies only to betting on games of chance, and not to betting on games where skill, rather than chance, is the predominant factor. In so doing, the court relied primarily on cases deciding whether a particular scheme was a lottery. E.g., Johnson v. Phinney,
In South Carolina, a lottery is a specific form of gambling, one “in which a large number of tickets are sold and a drawing is held for certain prizes.” Johnson v. Collins
Under the plain language of § 16-19-40, gambling on a game of skill is a violation if that gambling is being done in a prohibited location. The statute specifically lists several games that are exempt from the absolute ban on playing games in prohibited locations: billiards, bowls, backgammon, chess, draughts, and whist. These games all involve skill, yet betting on these games is a crime under the statute. § 16 — 19— 40; see State v. Yoe,
The statutory meaning of the word “gambling” in South Carolina includes games in which skill outweighs chance. For example, S.C.Code Ann. § 32-1-10 (2007), found in an article captioned “Gambling Contracts,” permits persons who have lost money or other thing(s) of value in an amount equal to at least $50 at cards, at a dice table, or “at any other game whatsoever,” or by betting on those games, to recover their losses under certain circumstances. The plaintiffs in such a suit are almost uniformly referred to as “gamblers” regardless whether the enterprise was unlawful. See Berkebile v. Outen,
Finally, there is precedent that indicates § 16-19-40 is concerned with wagering regardless of the skill involved in the game wagered upon. In State v. Red,
If the prohibited games be confined to those alone in which the stake is won or lost by chance, the result would follow, that the gambler who relied on the practiced legerdemain of a juggler, whilst he professed that the stake depended on fortune, will escape punishment by playing falsely.
In other words, gambling/gaming depends not on the skill/ chance ratio, but on the wager.
We hold that one “games” within the meaning of § 16-19-40 when money is wagered on Texas Hold’em, even though it is a game in which skill predominates. See Atchison v. Gee,
Whether an activity is gaming/gambling is not dependent upon the relative roles of chance and skill, but whether there is money or something of value wagered on the game’s outcome. The circuit court erred in holding that respondents were entitled to directed verdicts because they were not gaming within the meaning of § 16-19-40.
B. Constitutionality
The circuit court held that if respondents were not entitled to directed verdicts, their convictions must be set aside be
The circuit court held § 16-19-40(a) was unconstitutionally overbroad because it criminalizes all games played with cards or dice “regardless of whether the dominant factor in a particular game is skill or chance.” The judge cited Papachristou v. City of Jacksonville,
The circuit court also held that § 16-19^40(a) is void for vagueness because it provides no definition of the term “house used as a place of gaming.” As the parties concede, gaming and gambling are synonymous. The term of art “house used as a place of gaming” is meant to distinguish the prohibited place from “a house where people are gaming.” As the Court said in 1909, the evidence of keeping a gaming house is determined by the facts and circumstances. State v. Lane, supra. In deciding a void-for-vagueness challenge to a statute, the Court must look first to see whether the allegedly unconstitutional statute has been interpreted or limited by prior judicial decisions. Kolender v. Lawson,
Moreover, the evidence showed that Stallings’s house was used regularly twice a week for poker games at which there was gambling, and that the games were advertised to interested persons on the website, and open to those individuals and their friends.
One whose conduct clearly falls within the statutory proscription does not have standing to raise a void-for-vagueness challenge. E.g., State v. Neuman, supra. We find respondents lack standing to challenge § 16-19-40,
We find that the circuit court еrred in reversing respondents’ convictions, and therefore the order on appeal is itself
REVERSED.
Notes
. Stallings pled guilty to keeping a house used as a place of gaming in violation of § 16-19-40 in a separate proceeding.
. Identified as charlestonpokermeetups.com in the transcript.
. Respondent John Willis.
. 1909 S.C. Acts No. 43, § 1 p. 66.
. Other cases relied upon by respondents are also easily distinguishable. E.g., People v. Hua,
. Both the circuit judge and the dissent rely upon the arresting officer’s testimony as proof of the statute’s vagueness. A statute's constitutionality is judged on an objective, not subjective, basis. E.g., City of Greenville v. Bane,
. "The constitutionality of a statute must be considered in light of the standing of the party who seeks to raise the question and of its particular application____” Schneider v. State,
Concurrence Opinion
concurring.
While I agree wholeheartedly with the constitutional analysis contained in the excellently researched and beautifully written dissenting opinion, because of the unique circumstances of this case, I cannot join in that opinion. For the reasons stated infra, I concur in the result reached by the majority that these defendants’ convictions must stand, and the circuit court must be reversed.
The dissent is completely correct in its conclusion that section 16-19-40 is void for vagueness because that section fails to give adequate notice of the prohibited conduct and fails to provide law enforcement with the requisite guidance to ensure its fair administration. However, I agree with the majority that these Appellants are foreclosed from challenging the constitutionality of this section because they were engaged in conduct that fell so clearly within the statutory proscription. This was not your penny ante game of poker organized in someone’s home, but a regular card game hosted in Stallings’s home after advertisements were posted on the Internet to recruit players who paid to participate. Thus, they do not have standing to challenge the statute as vague. See, e.g., United States v. Williams,
Furthermore, and perhaps more importantly, we cannot sever the language, “a house used as a place of gaming,” from section 16-19-40 without striking the provision in its entirety. “The test for severability is whether the constitutional portion of the statute remains complete in itself, wholly independent of that which is rejected, and if of such a character that it may fairly be presumed the legislature would have passed it independent of that which conflicts with the constitution.” Joytime Distrib. & Amusement Co., Inc. v. State,
In my opinion, striking this language would also open the door wide to all heretofore illegal gaming practices in this state, including video poker. See S.C.Code Ann. § 16 — 19— 40(g) (proscribing the playing of “any machine or device ... used for gambling purposes”). Because of this very real consequence, I am concerned that striking this critical language from the statute would beget, as elucidated by the General Assembly in 1816 when amending section 16-191-40, the “impoverishment of many people, corruption of the morals and manners of youth, ... the tendency which is vice, misery and crime, as examples in this state have abundantly proven.” These dire concerns resonate as much today as they did nearly 200 years ago. I do not need to remind any person of the havoc wreaked upon this State as a result of the “pernicious” practice of video poker. Although there are other
Section 16-19-40 is hopelessly outdated, as it applies to any gaming activity (including all card games) played in a residential home whether wagering occurs or not. This section expired in usefulness long ago and should not form the basis of a modern anti-gambling statute. Thus, I now charge the legislature to modernize section 16-19-40, as I am inclined to agree with the dissent that this provision is constitutionally infirm. However, for the aforementioned reasons, I join the majority in result only, and would reverse the circuit court under these circumstances.
Dissenting Opinion
dissenting.
“Poker, n. A game said to be played with cards for some purpose to this lexicographer unknown.” Ambrose Bierce, The Devil’s Dictionary. In pursuit of this unknown purpose, Nаthan Stallings organized regular semi-weekly poker games at his home in Mount Pleasant, South Carolina. Robert Chimento, Scott Richards, Michael Williamson, Jeremy Brestel, and John Willis (collectively, Respondents) participated in these games and were subsequently arrested during a raid on Stallings’ home. Respondents were then convicted of violating Section 16-19-40(a) of the South Carolina Code (2003), which makes it unlawful to “play ... in any house used as a place of gaming ... any game with cards.”
Respondents argue the term “any house used as a place of gaming” is unconstitutionally vague. A majority of this Court fails to give adequate consideration to Respondents’ challenge and instead disposes of the issues with arguments which are neither preserved for review nor meritorious. There is nothing unique about this case that would justify doing so. For these reasons and the reasons stated below, I dissent.
FACTUAL/PROCEDURAL BACKGROUND
Stallings used an internet social networking website to meet other poker players in and around Charleston, South Carolina.
Acting on a tip from a confidential informant, Officer Justin Hembree of the Mount Pleasant Police Department set-up surveillance of Stallings’ home on a game night. Officer Hembree observed a large number of cars parked outside the house, and participants used the parking lot of a nearby CVS for overflow. Armed with this information, he secured permission to send someone into the house undercover with audio and video recording capabilities and money to gamble. The resulting video revealed exactly what officers expected: a group of people playing poker for money.
Police accordingly secured a search warrant, and seven officers entered Stallings’ house during one of the games. Officer Hembree testified that within the hоme, the officers found approximately twenty people, including Respondents, with cards and money on the table. Based on these observations and Officer Hembree’s experience, he believed Stallings’ residence was a “house used as a place of gaming.” However, he testified that “it has never been the practice of the Mount Pleasant Police Department to focus on four or five guys playing poker.” Furthermore, Officer Hembree testified that it was his understanding that “if it’s a group of people that randomly meet once every six months or whatever they meet and play a game of poker, that’s not a house of gaming. My understanding of the statute is a constant use of one location for the purpose of gaming.” He also believed the game needed to be for-profit in order to be gambling. In the end, however, Office Hembree conceded that whether or not a
In accordance with his understanding of section 16-liM0(a), Officer Hembreе issued citations to Respondents for gambling. The municipal court convicted Respondents of violating the statute,
LAW/ANALYSIS
Section 16 — 19—40(a) criminalizes the “play[ing] ... in any house used as a place of gaming ... any game with cards or dice.”
“The concept of vagueness or indefiniteness rests on the constitutional principle that procedural due process requires fair notice and proper standards for adjudication.” Curtis v. State,
The rationale underpinning the first requirement of sufficient notice is “that no man shall be held criminally responsible for conduct which he could not reasonably understand to be proscribed.” United States v. Harriss,
The second requirement — that the statute provide officials with clear standards for enforcement — is closely related to the first requirement. If a would-be offender cannot reasonably understand the conduct to be proscribed, then neither would a police officer. People v. Stuart,
Nevertheless, the mere fact that it may be difficult to determine whether certain conduct falls within the statute does not render it unconstitutionally vague. United States v. Nat’l Dairy Prods. Corp.,
A statute can be challenged as vague on its face оr as applied. An as-applied challenge requires the moving party to show that the statute cannot be constitutionally applied to the defendant under the particular facts of the case. Chapman v. United States,
I note that there is much confusion as to whether the Salerno test for a facial challenge — i.e., the challenger must show the act is unconstitutional in all its applications — is still the proper standard. See Janklow v. Planned Parenthood, Sioux Falls Clinic,
In my opinion, Respondents’ challenge fails the first prong of our vagueness analysis. As reasonable, intelligent people, Respondents should have understood the statute prоhibited their conduct. It banned playing cards, with betting involved, in a house used as a place of gaming; Respondents participated in bi-weekly, organized poker games at someone’s home
A majority of the Court extrapolates from this that Respondents lack standing to raise this issue.
Moreover, even if Respondents do not have standing to claim they lacked notice, the Supreme Court has expressly held that the second prong of the vagueness test is an independent ground on which a statute can be found invalid. Hill,
Even though Respondents should “have known they had it coming,” Morales,
Turning to the merits of Respondents’ challenge, it is necessary to first determine exactly what is prohibited by the challenged language in section 16-1940. Based on my review of the statute, a view with which a majority of this Court agrees, it is not a blanket prohibition of all gaming in the home. When the act was originally passed, it sought to address the many evils that commonly accompany gambling:
quarrels and controversies, the impoverishment of many people and their families, and the ruin of the health and corruption of the morals and manners of youth, who in such places frequently fall in company with lewd, idle, disorderly and dissolute persons, who have no other way of maintaining themselves but by gaming....
1802 Act No. 1786. The General Assembly used nearly identical language when it amended the statute to cover gambling occurring in the home by adding the “any house used as a place of gaming” language. See 1816 Act No. 2096. The General Assembly therefore sought to prohibit something far more pernicious and insidious than a penny-ante bridge or poker game on a Tuesday night, even when it expanded enforcement of the ban into the home. Accordingly, a strict reading of the statute encompasses more conduct than the General Assembly originally envisioned and is contrary to its intent. See McClanahan v. Richland Cnty. Council,
Thus, whether a person violates this portion of the statute hinges on whether he is actually gambling in a “house used as place of gaming.” As the record amply demonstrates, there is
Because the statute itself provides no guidance, it was up to police and local governments to determine just where this line is drawn. To that end, Officer Hembree believed that the frequency of the games, the number of players involved, and whether the game was run for a profit all factored into whether individuals were playing in a “house used as a place of gaming.” However, none of these criteria appears in the statute, and Officer Hembree’s decision to issue Respondents a citation was based on these additional elements imposed simply to ferret out conduct he truly believed violated the statute. Officer Hembree therefore had to take it upon himself to make a policy decision based on his own personal opinions as to what should be covered by the statute. It is
As the Supreme Court noted long ago, “[i]t would certainly be dangerous if the legislature could set a net large enough to catch all possible offenders, and leave it to the courts to step inside and say who could be rightfully detained, and who should be set at large.” United States v. Reese,
The plurality’s construction of “any house used as a place of gaming” amply proves this point. In opining this portion of section 16-19^10 does not cover a casual game of poker, the plurality writes, “What was originally a ban on merely playing these games ‘in a public house’ became a ban on playing these games in a residence or mansion house only when that house was ‘used as a place of gaming.’ ” (emphasis added). Thus, it later writes that “[t]he term of art a ‘house used as a place of gaming’ is meant to distinguish the prohibited place from ‘a house where people are gaming.’ ” I completely agree. However, instead of providing any criteria to aid law enforcement in determining just when a residence is elevated from a “house where people are gaming” to a “house used as a place of gaming,” it is able to do no more than simply state it depends on the “facts and circumstances.” I do not believe that merely resting this distinction on the particular facts and circumstances cures the infirmities of section 16-19-40. Rather, it only underscores the impermissible vagueness in a statute which leaves the determination of what constitutes a house used as a place of gaming up “ ‘to the moment-to-moment judgment of the policeman on his beat.’ ” See Kolender,
“Condemned to the use of words, we can never expect mathematical certainty from our language.” Grayned, 408
Turning next to whether the phrase “any house used as a place of gaming” is facially vague, I find persuasive the following passage from Justice Breyer’s concurrence in Morales concluding an ordinance was facially invalid because it laid too much discretion on police officers:
The reason why the ordinance is invalid explains how that is so. As I have said, I believe the ordinance violates the Constitution because it delegates too much discretion to a police officer to decide whom to order to move on, and in what circumstances. And I see no way to distinguish in the ordinance’s terms between one application of that discretion and another. The ordinance is unconstitutional, not because a policeman applied this discretion wisely or poorly in a particular case, but rather because the policeman enjoys too much discretion in every case. And if every application of the ordinance represents an exercise of unlimited discretion, then the ordinance is invalid in all its applications.
In writing to hold section 16-19-40 facially void by prohibiting gambling in “any house used as a place of gaming,” I am not unmindful of the Supreme Court’s admonition that “[fjacial challenges are disfavored.” See Wash. State Grange, 552 U.S. at 450,
I close by responding to two points made in the Chief Justice’s separate concurrence, which ostensibly are why she believes this case is “unique.” I disagree that any uncertainty concerning the statute’s severability impacts its constitutional
Finally, I cannot comprehend her concern that if any part of the statute is held unconstitutional, a parade of horribles will ensue, including the resurrection of video poker. The prohibition of video poker is found in Section 12-21-2710 of the South Carolina Code (2000). This is a completely separate section (and title) of the code and makes no reference at all to section 16-19-40. In fact, it is entirely independent and separate from the general gambling prohibitions involved here. Striking section 16 — 19—40 in whole or in part would have no impact on section 1221-2710.
The Chief Justice’s fear that gambling and all its attendant vices would return unabated if we strike down a portion of this statute has no place in the execution of our duty to declare law unconstitutional. The decision to ban gambling and prevent the ills that accompany it rеsts solely with the General Assembly; but it must do so in a constitutional manner. In my view, we abandon our role as the neutral arbiter of a statute’s constitutionality the very moment we decide to save a statute because we like what it does.
CONCLUSION
For the foregoing reasons, I would affirm the circuit court’s holding that the portion of section 16-19-40 prohibiting gam
. These were relatively low-stakes games. The buy-in was between $5 and $20, and the small and big blinds were twenty-five and fifty cents, respectively. Although the total pot at the table could be as high as $200, the average pot was between $5 and $10. Stallings would take a small rake to cover the cost of food and beverages, but he did not make a profit from the games.
. Stallings pled guilty to keeping a house used as a place of gaming in violation of section 16-19-40 in a separate proceeding.
. Section 16-19-40 provides in full,
If any person shall play at any tavern, inn, store for the retailing of spirituous liquors or in any house used as a place of gaming, barn, kitchen, stable or other outhouse, street, highway, open wood, race field or open place at (a) any game with cards or dice, (b) any gaming table, commonly called A, B, C, or E, O, or any gaming table known or distinguished by any other letters or by any figures, (c) any roleypoley table, (d) rouge et noir, (e) any faro bank (f) any other table or bank of the same or the like kind under any denomination whatsoever or (g) any machine or device licensed pursuant to Section 12-21-2720 and used for gambling purposes, except the games of billiards, bowls, backgammon, chess, draughts, or whist when there is no betting on any such game of billiards, bowls, backgammon, chess, draughts, or whist or shall bet on the sides or hands of such as do game, upon being convicted thereof, before any magistrate, shall be imprisoned for a period of not over thirty days or fined not over one hundred dollars, and every person so keeping such tavern, inn, retail store, public place, or house used as a place for gaming or such other house shall, upon being convicted thereof, upon indictment, be imprisoned for a period not exceeding twelve months and forfeit a sum not exceeding two thousand dollars, for each and every offense, (emphasis added). Only the italicized words are at issue in this case.
. In two recent First Amendment cases, the Supreme Court arguably suggested a different standard for a successful facial challenge, stating that facial challenges will fail if the statute has " 'a plainly legitimate sweep.' ” United States v. Stevens,
. And rightfully so:
Of course every activity, even scratching one’s head, can be called a “constitutional right” if one means by that term nothing more than the fact that the activity is covered (as all are) by the Equal Protection Clause, so that those who engage in it cannot be singled out without "rational basis.” But using the term in that sense utterly impoverishes оur constitutional discourse.
Morales,
. I also believe it is somewhat of a misnomer to deem this question one of "standing.” When an individual lacks standing to assert a claim, a court cannot review its merits. Here, however, a determination that a party lacks standing to challenge a vague statute necessarily involves an examination of the merits of his claim. Compare Harriss,
. I mean no disrespect whatsoever to Officer Hembree. He executed a well-planned operation and truthfully testified as to what he and the Town honestly believed the statute covered. His equivocation and inability to definitively state the criteria to prosecute under section 16-19-40 is not the result of his own intent to bend the requirements of the statute, but rather emanates from the statute’s own lack of guidance as to what conduct is prohibited.
