Brief Description: Allowing the exclusion of certain people from licensed gambling premises.

Sponsors: Representatives Wood, Conway and Moeller; by request of Gambling Commission.

Hearing Date: 1/25/07

Staff: Joan Elgee (786-7106).

Background:

The Legislature adopted the Washington State Gambling Act (Act) and created the Washington State Gambling Commission (WSGC) in 1973. In adopting the Act, the Legislature declared the public policy of the state was to keep the criminal element out of gambling, and limit the nature and scope of gambling and have strict regulation and control.

Various gambling offenses are specified, including bookmaking, cheating, and possession of prohibited gambling devices. The WSGC is a law enforcement agency for purposes of enforcing the Act's criminal provisions.

The WSGC licenses commercial entities and charitable/nonprofit organizations to conduct authorized gambling activities. These licensees are subject to sanction, such as imposition of a fine and license suspension, for failure to follow the Act and rules adopted by the WSGC.

At least ten states have laws providing for "bar" lists. A bar list prohibits persons meeting specified criteria from patronizing gambling establishments. Examples of the criteria include having a felony conviction or having a reputation such that the person's presence on the gambling premises would call into question the honesty and integrity of the gambling operations. Some states allow a person to self-exclude themselves from gambling establishments through the use of a voluntary bar list.

Summary of Bill:

Bar list authorized. The Legislature declares that the exclusion of certain persons from gambling premises is necessary to carry out the policies of the Act and effectively maintain the strict regulation of gambling.

The WSGC may, by rule, provide for the establishment of a list of persons who are to be excluded from licensed gambling premises.

Standards for a bar list. The list may include any person whose presence on the premises is determined to pose a threat to the interests of the state, to licensed gambling, or both.

The rules must define the standards for exclusion and must include standards relating to persons who:

• Are career or professional offenders or involved in organized crime;
• Have been convicted of a gambling law violation or of any felony including, but not limited to, theft, extortion, conspiracy to defraud, or any similar offense involving or in connection with any gambling activity; or
• Have been excluded under a bar list of any other state or nation.

A bar list is not an all-inclusive list. Licensees must keep from their premises persons known to them to fall within the standards for exclusion.

Procedure for placing a person on a bar list. When the WSGC places a person on a bar list, it must serve notice to the person by personal service or certified mail. If personal service is not accomplished and the person has no known last address, the WSGC must publish a notice in a Thurston county newspaper and on the agency website.

Within 30 days of service, the person named may request a hearing before an administrative law judge. The WSGC must prove by a preponderance of the evidence that the person named satisfies the criteria for exclusion. The judge's order, whether to find placement on the list is appropriate or not, is subject to review by the WSGC.

A person on the bar list remains listed until the person proves by clear and convincing evidence that the person is eligible to be removed. The WSGC must include it its rules standards and processes for removal.   

Penalties/sanctions.
A barred person who enters a gambling premises is guilty of a gross misdemeanor and may not collect any winnings or recover any losses. Any money or thing of value obtained by, or which is owed to, a barred person must be forfeited.

The WSGC may impose sanctions upon a licensee for knowingly failing to exclude a person on the bar list.

Other provisions.
A bar list does not limit the right of a licensee to exercise its common law right to exclude any person who disrupts the operations of its premises, threatens the security, or is disorderly or intoxicated.

Rules Authority: If the WSGC provides for a bar list, it must adopt rules defining the standards for exclusion, and standards and processes for removal from the list.

Appropriation: None.

Fiscal Note: Not requested.

Effective Date: The bill takes effect 90 days after adjournment of session in which bill is passed.