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H. B. No. 115 As Introduced
As Introduced
127th General Assembly | Regular Session | 2007-2008 |
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Representative Williams, B.
Cosponsors: Representatives Seitz, Domenick, Yuko, Dodd, Ujvagi, Luckie, Sayre, Koziura, Strahorn
A BILL
To amend sections 2915.02 and 2915.092 of the Revised Code to allow a charitable organization to conduct games of chance and raffles three times per year at certain food service facilities.
BE IT ENACTED BY THE GENERAL ASSEMBLY OF THE STATE OF OHIO:
Section 1. That sections 2915.02 and 2915.092 of the Revised Code be amended to read as follows:
Sec. 2915.02. (A) No person shall do any of the
following: (1) Engage in bookmaking, or knowingly engage in conduct
that facilitates bookmaking; (2) Establish, promote, or operate or knowingly engage in
conduct that facilitates any
game of chance conducted
for profit
or any scheme of chance; (3) Knowingly procure, transmit, exchange, or engage in
conduct that facilitates the procurement, transmission, or
exchange of information for use in establishing odds or
determining winners in connection with bookmaking or with any
game of chance conducted for profit
or any scheme of
chance; (4) Engage in betting or in playing any scheme or game of
chance as a substantial source
of
income or livelihood; (5) With purpose to violate division (A)(1), (2), (3), or
(4) of this section, acquire, possess, control, or operate any
gambling device. (B) For purposes of division (A)(1) of this section, a
person facilitates bookmaking if the person in any way knowingly
aids an
illegal bookmaking operation, including, without
limitation,
placing a bet with a person engaged in or facilitating
illegal
bookmaking. For purposes of division (A)(2) of this
section, a
person facilitates a
game of chance conducted
for
profit
or a scheme of chance if the person in any way
knowingly aids in
the conduct or
operation of any such
game
or scheme, including,
without
limitation, playing any such
game
or scheme. (C) This section does not prohibit conduct in connection
with gambling expressly permitted by law. (D) This section does not apply to any of the following: (1)
Games of chance, if all of the following apply: (a) The games of chance are not craps for money
or roulette
for money. (b) The games of chance are conducted by a charitable
organization that is, and has received from the internal revenue
service a determination letter that is currently in effect,
stating that the organization is, exempt from federal income
taxation under subsection 501(a) and described in subsection
501(c)(3) of the Internal Revenue Code. (c) The games of chance are conducted at festivals of the
charitable
organization that are conducted either for a period of
four
consecutive days or less and not more than twice a year or
for a
period of five consecutive days not more than once a year,
and
are conducted on premises owned by the charitable organization
for a period of no less than one year immediately preceding the
conducting of the games of chance, on premises leased from a
governmental unit, or on premises that are leased from a
veteran's
or fraternal organization and that have been owned by
the lessor
veteran's or fraternal organization for a period of no
less than
one year immediately preceding the conducting of the
games of
chance. A charitable organization shall not lease premises from a
veteran's or fraternal organization to conduct a festival
described in
division (D)(1)(c) of this section if the
veteran's or
fraternal
organization already has leased the
premises
four times during the preceding year to charitable
organizations for
that purpose. If a charitable organization
leases premises from
a veteran's or fraternal organization to
conduct a festival
described in division (D)(1)(c) of this
section, the
charitable
organization shall not pay a rental rate
for the premises per day
of the festival that exceeds the rental
rate per bingo session
that a charitable organization may pay
under division
(B)(1) of
section 2915.09 of the Revised Code
when it leases premises from
another charitable organization to
conduct bingo games. (d) All of the money or assets received from the games of
chance after deduction only of prizes paid out during the conduct
of the games of chance are used by, or given, donated, or
otherwise transferred to, any organization that is described in
subsection 509(a)(1), 509(a)(2), or 509(a)(3) of the Internal
Revenue Code and is either a governmental unit or an organization
that is tax exempt under subsection 501(a) and described in
subsection 501(c)(3) of the Internal Revenue Code; (e) The games of chance are not conducted during, or
within
ten hours of, a bingo game conducted for amusement
purposes only
pursuant to section 2915.12 of the Revised Code. No person shall receive any commission, wage, salary,
reward,
tip, donation, gratuity, or other form of compensation,
directly
or indirectly, for operating or assisting in the
operation of any
game of chance. (2) Any tag fishing tournament operated under a permit
issued under section 1533.92 of the Revised Code, as
"tag fishing
tournament" is defined in section 1531.01 of the Revised Code; (3) Bingo conducted by a charitable organization that holds
a
license
issued under section 2915.08 of the Revised Code. (4)(a)
Games of chance, if all of the following apply: (i) The games of chance are not craps for money
or roulette
for money. (ii) The games of chance are conducted by a charitable
organization that is, and has received from the internal revenue
service a determination letter that is currently in effect,
stating that the organization is, exempt from federal income
taxation under subsection 501(a) and described in subsection
501(c)(3) of the Internal Revenue Code. (iii) The charitable organization described in division (D)(4)(b) of this section conducts the games of chance on the premises of a restaurant or on the premises of a business whose primary purpose is catering and food service for not more than five hundred people per room on the premises, the charitable organization leases premises of that type not more than three times a year for that purpose and for a period of one day each time it leases the premises, and the restaurant or business has been owned by the person who enters into the lease with the charitable organization for a period of not less than six months immediately preceding the conducting of the games of chance under the lease. If a charitable organization
leases premises from
a restaurant or business whose primary purpose is catering and food service for not more than five hundred people to
conduct games of chance, the
charitable
organization shall not pay a rental rate
for the premises that exceeds the rental
rate per bingo session
that a charitable organization may pay
under division
(B)(1) of
section 2915.09 of the Revised Code
when it leases premises from
another charitable organization to
conduct bingo games. (iv) All of the money or assets received from the games of
chance after deduction only of prizes paid out during the conduct
of the games of chance are used by, or given, donated, or
otherwise transferred to, any organization that is described in
subsection 509(a)(1), 509(a)(2), or 509(a)(3) of the Internal
Revenue Code and is either a governmental unit or an organization
that is tax exempt under subsection 501(a) and described in
subsection 501(c)(3) of the Internal Revenue Code. (v) The games of chance are not conducted during, or
within
ten hours of, a bingo game conducted for amusement
purposes only
pursuant to section 2915.12 of the Revised Code. (b) No person shall receive any commission, wage, salary,
reward,
tip, donation, gratuity, or other form of compensation,
directly
or indirectly, for operating or assisting in the
operation of any
game of chance in accordance with division (D)(4)(a) of this section. (E) Division (D) of this section shall not be construed to
authorize the sale, lease, or other temporary or permanent
transfer of the right to conduct
games of
chance, as granted by
that division, by any
charitable organization that is granted that right. (F) Whoever violates this section is guilty of gambling, a
misdemeanor of the first degree. If the offender previously has
been
convicted of any gambling offense, gambling is a felony of
the fifth degree. Sec. 2915.092. (A)(1) Subject to division (A)(2) of this section, a charitable organization, a public school, a chartered nonpublic school, a community school, or a veteran's organization, fraternal organization, or sporting organization that is exempt from federal income taxation under subsection 501(a) and is described in subsection 501(c)(3), 501(c)(4), 501(c)(7), 501(c)(8), 501(c)(10), or 501(c)(19) of the Internal Revenue Code may conduct a raffle to raise money for the organization or school and does not need
a
license to conduct bingo in order to conduct a raffle drawing that is not for profit.
(2) If a charitable organization that is described in division (A)(1) of this section, but that is not also described in subsection 501(c)(3) of the Internal Revenue Code, conducts a raffle, the charitable organization shall distribute at least fifty per cent of the net profit from the raffle to a charitable purpose described in division (Z) of section 2915.01 of the Revised Code or to a department or agency of the federal government, the state, or any political subdivision. (B) Except as provided in division (A) or (B)(C) of this section, no person shall conduct a raffle drawing that is for profit or a raffle drawing that is not for profit. (C) A charitable organization that is exempt from federal income taxation under subsection 501(a) and is described in subsection 501(c)(3) of the Internal Revenue Code may conduct a raffle to raise money for the organization or a raffle drawing that is not for profit on the premises of a restaurant or on the premises of a business whose primary purpose is catering and food service for not more than five hundred people per room on the premises. The charitable organization may lease premises of that type not more than three times a year for that purpose and for a period of one day each time it leases the premises. The restaurant or business shall have been owned by the person who enters into the lease with the charitable organization for a period of not less than six months immediately preceding the conducting of the raffle drawing for profit or the raffle drawing that is not for profit under the lease.
If the charitable organization leases premises from a restaurant or business whose primary purpose is catering and food service for not more than five hundred people to conduct a raffle drawing for profit or to conduct a raffle drawing that is not for profit, the charitable organization shall not pay a rental rate for the premises that exceeds the rental rate per bingo session that a charitable organization may pay under division (B)(1) of section 2915.09 of the Revised Code when it leases premises from another charitable organization to conduct bingo games. (D) Whoever violates division (B) of this
section is
guilty
of illegal conduct of a raffle. Except as
otherwise
provided in
this
division, illegal conduct of a raffle
is a
misdemeanor of the
first degree.
If the offender previously
has
been convicted of a
violation of division
(B) of
this
section, illegal conduct of a
raffle is a felony of the
fifth
degree.
Section 2. That existing sections 2915.02 and 2915.092 of the Revised Code are hereby repealed.
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