Virginia
I.
Definition of Gambling
1. Definition
The games prohibited by statute and all unlawful gaming, may be divided into
two classes. To the first class belong the games wherein the chances are equal.
To the second class belong the games wherein the chances are unequal, all
other things being equal, and those unequal chances are in favor of the keeper
or exhibitor of the game. Commonwealth v. Wyatt, 27 Va. (6 Rand.) 694
(1828); State v. Gaughan, 48 S.E. 210, 212 (Va. 1904).
To constitute "gaming" within the meaning of Va. Code Ann. §
18-284, it must be proved that there was betting or wagering of money or something
of value upon the result of some game or upon the happening of some event.
Va. Code Ann. § 18-289 makes the offense of "gaming" as provided
in the two preceding sections complete without proof of betting or wagering.
Layne v. Commonwealth, 84 S.E.2d 507, 509 (Va. 1954).
The aim of Va. Code Ann. § 18-284 is to discourage gaming in its inception
and its violation depends upon whether the accused kept or exhibited any table
used for the purpose of gaming. This statute provides for an offense distinct
and separate from that of merely participating as a player, Va. Code Ann.
§ 18-278, or that of knowingly permitting one's premises to be used for
gaming, Va. Code Ann. § 18-285. Layne, 84 S.E.2d at 510.
Illegal gambling" means the making, placing or receipt, of any bet or
wager in this Commonwealth of money or other thing of value, made in exchange
for a chance to win a prize, stake or other consideration or thing of value,
dependent upon the result of any game, contest or any other event the outcome
of which is uncertain or a matter of chance, whether such game, contest or
event, occurs or is to occur inside or outside the limits of this Commonwealth.
Va. Code Ann. § 18.2-325.
Gambling that “calls into play the rule of construction that statutes
relating to the same subject should be read and construed together.”
Turner v. Commonwealth, 309 S.E.2d 337, 339 (Va. 1983). Federal decisions
upon statutes not identical to the gambling statutes in Virginia cannot control
the plain and unambiguous terms of Virginia law. Id. at 340.
Mere gaming is not, at common law, an offense, but is made so only by statute.
Commonwealth v. Richards, 3 Va. (1 Va. Cas.) 133 (1803); Both states
have numerous statutory prohibitions which are considered in detail in the
following sections. Va. Code Ann. §§ 18.2-325 to 18.2-340 (1950).
2. Dominant factor
Nature of game as determined by its intrinsic character and the average skill
of its players, whether a game is one of chance or skill or mixed chance and
skill must be determined from its character and the method in which it is
played and not by the name that it is called. United States v. Casion
(1917) 37 Philippine 36; Gaughan, 48 S.E. 212 (W. Va. 1904).
The essentials of a lottery are consideration, prize and chance. The essential
elements are the distribution of money or property; chance; and a valuable
consideration paid, or agreed to be paid, for the chance. The name of the
enterprise is called is immaterial. Maughs v. Porter, 161 S.E. 242,
245 (Va. 1931).
3. Material element
Where the expectancy of hitting the lottery jackpot was not just the material
cause but the sole cause of the agreement, and the whole reason for entering
into the agreement was to pool funds so that each player could increase his
chances of winning money in the lottery, the agreement constituted a gaming
contract Hughes v. Cole, 465 S.E.2d 820, 827 (Va. 1996).
Evidence which showed only that defendant, who was manager and bookkeeper
of a filling station at which the police discovered a crap game, was participating
in the game with others, no witness testifying that he asserted or exercised
any control over the game or table, was not sufficient to support his conviction
under section 18-284. Layne, 84 S.E.2d at 508.
4. “Any” chance
The games prohibited by statute, and indeed all unlawful gaming, may be divided
into two classes. To the first class belong the games wherein the chances
are equal. To the second class belong the games wherein the chances are unequal,
all other things being equal, and those unequal chances are in favor of the
keeper or exhibitor of the game. Wyatt, 27 Va. (6 Rand.) at 694; Gaughan,
48 S.E. at 212.
Games of chance are of but two kinds or classes. The first is where the chances
are equal, all other things being equal. The second is where all things being
equal the chances are nevertheless unequal, that is, in favor of one side.
Wyatt, 27 Va. (6 Rand.) at 694.
Bet" Defined. A "bet" is a wager between two or more persons.
It involves a concurrence of wills, i.e., there must be an offer to bet made
on one side and accepted on the other. “When the offer is accepted,
and not before, the betting becomes complete.” Lescallet v.
Commonwealth, 17 S.E. 546, 547 (Va. 1893).
It is true that a bet does imply risk, but it does not necessarily imply
risk in both parties. There must be between them a chance of gain and a chance
of loss, but it does not follow that each of the parties to the bet must have
both these chances. If from the terms of the engagement one of the parties
may gain but cannot lose, and the other may lose but cannot gain, and there
must be either a gain by the one or a loss by the other according to the happening
of the contingency, it is as much a bet or wager as if the parties had shared
equally the chances of gain and of loss. . . . One person alone cannot be
guilty of the offense of betting. There must be always at least two parties
engaged in it. It is a joint act; and when the chance of gain and the chance
of loss are created, it matters not how those chances are distributed between
the parties: there exists all that is necessary to constitute a bet. Shumate
v. Commonwealth, 56 Va. (15 Gratt.) 653 (1860).
Under the present Virginia statute it is not illegal to participate in a
game of chance conducted in a private residence if such residence is not commonly
used for such games of chance and there is no "operator," Va. Code
Ann. § 18.2-334 which is defined as "any person, firm or association
of persons, who conducts, finances, manages, supervises, directs or owns all
or part of an illegal gambling enterprise, activity or operation." Va.
Code Ann. § 18.2-325(3). The present Virginia gambling statutes make
no other reference to public or private places.
It was observed in Wyatt 27 Va. (6 Rand.) at 694, that the well-known
gambling game of E.O. was a game of chance in which the chances are unequal
in favor of the exhibitor of the game or table.
The "free plays" awarded by a multiple coin pinball machine are
a prize because they have some value to the player either in playing additional
games without charge or receiving a "payoff," and where "free
plays" are won predominantly by chance rather than skill for a consideration
by virtue of the coins placed in the machine, it is a lottery per se. State
v. Wassick, 191 S.E.2d 283 (W. Va. 1972).
“Sale, and possession of evidence of sale, of chances are necessary
parts of the operation and conduct of the numbers game. But it does not follow
that every sale, transfer, or instance of possession for the purpose of sale,
of a chance constitutes operation and conduct of the game.” Bryson
v. Commonwealth, 175 S.E.2d 248, 252 (Va. 1970) (internal quotations omitted).
The purchaser of a numbers chance is not guilty of a felony, but is guilty
only of a misdemeanor. Id.
5. Exemptions
The Virginia Code, Va. Code Ann. § 18.2-325 declared all gambling activities
illegal and subject to criminal sanctions, excepting, however, certain sporting
events (§ 18.2-333), games of chance conducted in a private residence
(§ 18.2-334), and bingo games and raffles conducted by certain organizations
(§ 18.2-334.2). Kennedy v. Annandale Boys Club, Inc., 272 S.E.2d
38, 40 (Va. 1980).
II. Definition of Bookmaking
Virginia does not have any statutory authority, attorney general opinions,
or case law defining bookmaking.
III. Specific Gaming Device Definitions
The Virginia statutes make no reference to specific types of games that are
illegal, but use terms such as "gambling device," "illegal
gambling" or "illegal gambling operation" to define the acts
made illegal under the statutes. Va. Code Ann. § 18.2-325 (2006).
Under the Va. Code Ann. § 18.2-325 "Gambling
device" includes: 1. Any device, machine, paraphernalia, equipment,
or other thing, including books, records and other papers, which are actually
used in an illegal gambling operation or activity, and 2. Any machine,
apparatus, implement, instrument, contrivance, board or other thing, including
but not limited to those dependent upon the insertion of a coin or other object
for their operation, which operates, either completely automatically or with
the aid of some physical act by the player or operator, in such a manner that,
depending upon elements of chance, it may eject something of value or determine
the prize or other thing of value to which the player is entitled; provided,
however, that the return to the user of nothing more than additional chances
or the right to use such machine is not deemed something of value within the
meaning of this subsection; and provided further, that machines that only
sell, or entitle the user to, items of merchandise of equivalent value that
may differ from each other in composition, size, shape or color, shall not
be deemed gambling devices within the meaning of this subsection. Such devices
are no less gambling devices if they indicate beforehand the definite result
of one or more operations but not all the operations. Nor are they any less
a gambling device because, apart from their use or adaptability as such, they
may also sell or deliver something of value on a basis other than chance.
Turner, 309 S.E.2d at 337. The words "all or part of" in
Code § 18.2-325(3) mean playing a partial leadership role. Id.
The game of bagatelle was within the meaning of the statutes making it unlawful
for any person to bet at any game except bowls, etc., at any ordinary, race
field or other public place. Neal v. Commonwealth, 63 Va. (22 Gratt.)
917 (1872).
While the General Assembly approved the operation of bingo games and the
playing of the games under certain controlled conditions, it did not make
available the state's legal machinery necessary to enforce gaming contracts.
On the contrary, it expressly withheld the right to enforce a gaming contract
by a civil action. . Kennedy, 272 S.E.2d at 39.
The Virginia Code defines "Jackpot" to mean a bingo card played
as part of a bingo game, as defined, in which all numbers on the card are
covered, each number being selected at random, and with no free or "wild"
numbers. Single, double and triple bingo lines do not satisfy this definition.
Regular Veterans Ass'n v. Commonwealth, 446 S.E.2d 621, 623 (Va. Ct.
App. 1994). Therefore, prizes awarded for those accomplishments are
not "jackpot" prizes. Only prizes awarded for success at "coverall"
qualify as "jackpot" prizes. Id. An "averaging situation"
does not satisfy the definition in the Virginia Code. If the total prizes
awarded in the game equal or exceed the gross receipts from the sale of cards,
those prizes will accomplish the repayment of all the gross receipts as prize
money back to the players, and that game will fall within the exemption of
the statute.4 However, if the total prizes paid for a game are less than the
gross receipts from card sales for that game, that game does not fall within
the exemption of the statute, and any jackpot prize awarded in that game must
be included in computing total jackpot prizes for the purposes of the Virginia
Code. Id. at 624.
Slot Machines. A slot machine operated by the player depositing a nickel
or token and then turning a crank, whereupon the machine automatically paid
a reward which always contained a package of mint of the retail value of five
cents and sometimes in addition thereto one or more tokens which could be
used in playing the machine, was a gambling device within the meaning of the
former Virginia statute against slot machines. Though by means of an indicator
the player was informed as to what the machine paid before each play, there
was no method of knowing what the reward would be as to subsequent plays.
Ferris v. Jones, 13 Va. L. Reg. (n.s.) 235 (1927).
IV. Bucket Shop Laws
Virginia does not have any statutory authority, attorney general opinions,
or case law regarding “Bucket Shop Laws.”
V. Prohibition of games of skills
Any participant who, for the purpose of competing for any such purse, stake
or premium offered in any such contest, knowingly and fraudulently enters
any contestant other than the contestant purported to be entered or knowingly
and fraudulently enters a contestant in a class in which it does not belong,
shall be guilty of a Class 3 misdemeanor.
Its intrinsic character and the average skill of its players determine the
nature of a game. It has been pointed out that whether a game is one of chance
or skill (also, it would seem, one of mixed chance and skill) must be determined
from its character and the method in which it is played and not by the name
that it is called. United States v. Casion, (1917) 37 Philippine 36;
Gaughan 48 S.E. at 212.
The "free plays" awarded by a multiple coin pinball machine
are a prize because they have some value to the player either in playing additional
games without charge or receiving a "payoff," and where "free
plays" are won predominantly by chance rather than skill for a consideration
by virtue of the coins placed in the machine, it is a lottery per se. Wassick,
191 S.E.2d at 283.
In Lacey v Palmer, 24 S.E. 930 (Va. 1896), the court held that an act
to prevent pool selling did not violate a state constitutional prohibition
against a law embracing more than one subject. The statute declared that it
was unlawful for any person or persons, or association of persons, corporation
or corporations by any ways, means, or devices to make any bet or wager, or
receive or record or register, or forward or purport or pretend to forward
any money, thing, or consideration of value to be bet or wagered on the result
of any trial of speed or power of endurance or skill of animals or beasts
that was to take place beyond the limits of the commonwealth, or by any ways,
means, or devices to aid, assist, or abet in making any bet or wager, or the
receiving, recording, or registering, or forwarding or purporting or pretending
to forward any money, thing, or consideration of value to be bet or wagered
on the result of any trial of speed or power of endurance or skill of animals
or beasts that was to take place beyond the limits of the commonwealth, or
to aid or assist or abet in any way or in any manner in any of the forbidden
acts. Id. at 931.
The numbers game is a lottery, and the sale of slips, possession of duplicate
slips, and collection and delivery of them and the money are necessary steps
in the operation of the venture. Each step constitutes aid in its conduct.
Quidley v. Commonwealth, 59 S.E.2d 52 (Va. 1950).
The operation of a "numbers game" falls within the prohibition
of Code, § 18-301, which forbids the operation of a lottery. Id;
Roy v. Commonwealth, 62 S.E.2d 902 (Va. 1951). Parr v. Commonwealth,
96 S.E.2d 160, 163-64 (Va. 1957) Our conclusion is that while the conduct
of a "numbers game" is contrary to the public policy of this State
and our standard of morals, it is not per se immoral or inherently evil and
does not involve moral turpitude. Id. at 163-65.
1. Poker/card games
Virginia does not have any statutory authority, attorney general opinions,
or case law regarding poker games
2. Games using dice
Virginia does not have any statutory authority, attorney general opinions,
or case law regarding games using dice.
3. Billiards
Virginia does not have any statutory authority, attorney general opinions,
or case law regarding billiards.
4. Bowling
Virginia does not have any statutory authority, attorney general opinions,
or case law regarding bowling games.
5. Darts
Virginia does not have any statutory authority, attorney general opinions,
or case law regarding dart games.
VI. Express Exemptions
1. Social gaming
The Virginia Code, Va. Code Ann. § 18.2-325 declared all gambling activities
illegal and subject to criminal sanctions, excepting, however, certain sporting
events (§ 18.2-333), games of chance conducted in a private residence
(§ 18.2-334), and bingo games and raffles conducted by certain organizations
(§ 18.2-334.2). Kennedy, 272 S.E.2d at 40.
2. Charity gaming
"Charitable gaming" or "charitable games" means those
raffles and games of chance explicitly authorized by this article. Va. Code
Ann. § 18.2-340.16
According to Va. Code Ann. § 18.2-340.15 (2006), the state controls
charitable gaming. Charitable gaming is permitted as a means of funding qualified
organizations but must be conducted only in strict compliance with the provisions
of this article. Id.
The Department of Charitable Gaming is vested with control of all charitable
gaming in Virginia. The Charitable Gaming Board shall have the power to prescribe
regulations and conditions under which such gaming shall be conducted to ensure
that it is conducted in a manner consistent with the purpose for which it
is permitted. Id.
The conduct of any charitable gaming is a privilege that may be granted or
denied by the Department of Charitable Gaming or its duly authorized representatives
in its discretion in order to effectuate the purposes set forth in this article.
Id.
The Virginia code provide that the money, tables and devices may be seized;
the money forfeited and the tables or devices disposed of, destroyed or may
be awarded to a charitable institution. Va. Code Ann. § 19.2-386.30 (2006).
3. Chucky Cheese Gaming exemptions
Virginia does not have any statutory authority, attorney general opinions,
or case law granting a chucky cheese exemption.
4. Commercial gaming
Virginia does not have any statutory authority, attorney general opinions,
or case law granting a commercial gaming exception. 5. Lottery
The essentials of a lottery are consideration, prize and chance. The essential
elements are the distribution of money or property; chance; and a valuable
consideration paid, or agreed to be paid, for the chance. What the name of
the enterprise is called is immaterial. . Maughs, 161 S.E. at
245.
The test of a lottery requires three essential elements; namely consideration,
prize and chance. Each element must act with the others as integral parts
of a unit, since one will not suffice without the other. 18 Va. L. Rev. 465.
There is an element of chance in every business, but if the inducement is
the lure of an uncertain prize, then the business is a lottery, 26 Va. L.
Rev. 791.
As to the element of consideration, Maughs, 161 S.E. at 245, held that
there was a lottery where an auctioneer promised a new automobile to the person
whose name was drawn at an auction from a box containing the names of all
white persons over sixteen years of age who attended the auction, regardless
of whether they made bids or purchased anything.
Among the schemes that courts consider lotteries is the "numbers
game," Roy, 62 S.E.2d at 902. Offers to give away prizes to holders
of tickets drawn at an auction, Maughs, 161 S.E. at 242, or something equivalent.
Commonwealth v. Chubb, 26 Va. (5 Rand.) 715 (1827).
While in common manner of speaking the word lottery may mean a game,
yet the Virginia General Assembly has clearly drawn a distinction between
lotteries and unlawful gaming. Temple v. Commonwealth, 75 Va. 892 (1881).
An agreement to give a prize to a person attending an auction, the
winner to be determined by chance, is a lottery, against public policy and
unenforceable. Maughs 161 S.E. at 242.
In this State gambling, keeping a gambling house, and the operation of a lottery
are mala prohibita. Section 60 of our Constitution provides: "No lottery
shall hereafter be authorized by law; and the buying, selling, or transferring
of tickets or chances in any lottery shall be prohibited." Parr,
198 Va. at 725.
6. Horseracing/greyhound racing
In Virginia, horseracing in itself is not prohibited, but the betting or
gaming on such races and the making, writing and selling of books or pools
on horseracing is prohibited. Va. Code Ann. §§ 18.2-325, 18.2-329,
18.2-330, 18.2-333. Furthermore, selling pools on races outside the state
is also prohibited. § 18.2-325
The State of Virginia has authority, by statute, to forbid citizens
to bet on horseracing in another state, and this prohibition is not affected
by the fact that the money is to be placed in a third state. The act forbidden
is the wager, and over it and the actors in it, the state has complete jurisdiction.
It is immaterial where the race takes place. Lacey, 24 S.E. at 930.
The objective of the statute is to suppress gambling and not to regulate interstate
commerce, though it may by the way affect commerce. So, it is within the police
power and does not contravene the Constitution of the United States. Id.
Virginia enacted the Horse Racing Act in 1988 to allow horseracing with pari-mutuel
betting in Virginia. Virginia Jockey Club, Inc. v. Virginia Racing Comm'n,
469 S.E.2d 70, 72 (Va.Ct. App. 1996).
As part of the legislation, the General Assembly created a racing commission
and vested it with control of all horseracing with pari-mutuel wagering in
Virginia, and with full and complete power to set regulations and conditions
under which such racing and wagering must be conducted, so as to maintain
in such racing complete honesty and integrity. Id.
The act provides that no person can construct, establish or own a horse
racetrack or similar facility where pari-mutuel wagering is permitted without
receiving an owner's license from the commission, and that no person can operate
pari-mutuel wagering or conduct any race meeting at which wagering is permitted
without first obtaining an operator's license from the commission. Id.
The code provisions that govern the licensing of owners and operators of horseracing
tracks with pari-mutuel betting address two primary public policy concerns:
First, the legislation emphasized protecting the honesty and integrity of
horseracing in Virginia and, second, the legislation was designed to ensure
that horseracing is conducted on a sound financial basis, according to accepted
business and management practices, in order to promote the success and growth
of the horseracing industry in Virginia Jockey Club, Inc., 469 S.E.2d
at 70.
7. Other pari-mutuel
Va. Code Ann. § 59.1-364 (2006), controls acing with pari-mutuel
wagering. Here, licensed horseracing with pari-mutuel wagering shall be permitted
The Virginia Racing Commission is vested with control of all horseracing with
pari-mutuel wagering in the Virginia, with complete power to prescribe regulations
and conditions under which such racing and wagering shall be conducted.
B. The conduct of any horseracing with pari-mutuel wagering participation
in such racing or wagering and entrance to any place where such racing or
wagering is conducted is a privilege which may be granted or denied by the
Commission.
C. The award of any prize money for any pari-mutuel wager placed at a
racetrack or similar facility licensed by the Commission shall not be deemed
to be a part of any gaming contract within the purview of § 11-14.
VII. Specific Internet Prohibition
Virginia does not have any statutory authority, attorney general opinions,
or case law regarding internet gaming.
VIII. Penalties for Unlawful Gambling
Penalty for illegal gambling are as follows any person who illegally gambles
or engages in interstate gambling as defined in Va. Code Ann. §18.2-325
shall be guilty of a Class 3 misdemeanor. If an association or pools of persons
illegally gamble, each person therein shall be guilty of illegal gambling
Va. Code Ann. §18.2-326
If any person while gambling cheats or by fraudulent means wins money or
any other valuable thing, he shall be fined not less than five nor more than
ten times the value of such winnings. This penalty shall be in addition to
any other penalty imposed under this article. Va. Code Ann. § 18.2-327.
The operator of an illegal gambling enterprise, activity or operation shall
be guilty of a Class 6 felony. Unless you fit the specified requirements.
Va. Code Ann. § 18.2-328.
If the owner, lessee, tenant, occupant or other person in control of any
place or conveyance, knows, or reasonably should know, that it is being used
for illegal gambling, and permits such gambling to continue without having
notified a law-enforcement officer of the presence of such illegal gambling
activity, he shall be guilty of a Class 1 misdemeanor. Va. Code Ann. §
18.2-329.
Any person, firm or association of persons, other than those persons specified
in other sections of this article, who knowingly aids, abets or assists in
the operation of an illegal gambling enterprise, activity or operation, shall
be guilty of a Class 1 misdemeanor. Va. Code Ann. § 18.2-330.
A person is guilty of illegal possession of a gambling device when he manufactures,
or possesses, or conducts transaction designed to affect ownership or use
of any gambling device, believing or having reason to believe that the same
is to be used in the advancement of unlawful gambling activity. Violation
of any provision of this section shall constitute a Class 1 misdemeanor. Va.
Code Ann. § 18.2-331.
Certain acts not deemed "consideration" in some prosecution. For
example no consideration shall be deemed to have passed or been given because
of any person's attendance upon the premises of another; his execution, mailing
or delivery of an entry blank; his answering of questions, verbally or in
writing; his witnessing of a demonstration or other proceeding; or any one
or more thereof, where no charge is made to, paid by, or any purchase required
of him in connection therewith Va. Code Ann. § 18.2-332
1. Player versus operator
Va. Code Ann. § 18.2-325 defines the word "operator," a term
crucial to the offense defined in Va. Code Ann. § 18.2-328, as including
any person, firm or association of persons, who conducts, finances, manages,
supervises, directs or owns all or part of an illegal gambling enterprise,
activity or operation. The words "all or part of" in Code §
18.2-325(3) mean playing a partial leadership role. Turner, 309 S.E.2d.
at 339. In Turner, adopts the rule that an 'operator' of an illegal
gambling enterprise is one who leads and controls the enterprise as distinguished
from one who merely engages or participates in it. Id.
In Walton v. Commonwealth, in order to bring defendant within the
realm of this section it was not necessary to show that he was the only person
in charge. The statute was intended to bring within its sweep a co-commander,
co-leader, or co-manager; moreover, where there is proof that a defendant
played even a partial leadership role in the illegal gambling enterprise then
he can be convicted under this section. Walton v. Commonwealth, No.
0388-85 1986 WL 400475, at *1 (Va. Ct. App. Nov. 12, 1986); Va. Code Ann.
§ 18.2-328 (2006).
Bagman" in numbers operation held not to be an "operator."
Turner, 309 S.E.2d at 337.
The operator of an illegal gambling enterprise, activity or operation shall
be guilty of a Class 6 felony. However, any such operator who engages in an
illegal gambling operation which (i) has been or remains in substantially
continuous operation for a period in excess of thirty days or (ii) has gross
revenue of $ 2,000 or more in any single day shall be fined not more than
$ 20,000 and imprisoned not less than one year nor more than ten years. Va.
Code Ann. § 18.2-328 (2006).
2. Misdemeanor versus felony
The purchaser of a numbers chance is not guilty of a felony, but is guilty
only of a misdemeanor. Bryson, 175 S.E.2d at 252. In Virginia, any
person who illegally gambles is guilty of a Class 3 misdemeanor. Va. Code
Ann. § 18.2-326 (2006). Persons who operate an illegal gambling enterprise
are guilty of a Class 6 felony. Va. Code Ann. § 18.2-328 (2006). Possession
of a gambling device constitutes a Class 1 misdemeanor. Va. Code Ann. §
18.2-331 (2006).
3. Gaming Crimes
18.2-340. County ordinances prohibiting illegal gambling
The governing body of any county may adopt ordinances prohibiting illegal
gambling and other illegal activity related thereto, including provision for
forfeiture proceedings in the name of the county. Such ordinances shall not
conflict with the provisions of this article or with other state laws and
any penalties provided for violation of such ordinances shall not exceed a
fine of $ 2,500 or confinement in jail for twelve months, either or both.
Va. Code Ann. § 18.2-340. To convict under this section, the Commonwealth
need only prove that the defendant operated an illegal gambling enterprise,
activity or operation. Dingus v. Commonwealth, 477 S.E.2d 303 (Va.
Ct. App. 1996).
Accessories to Gambling Activity. In Virginia, if any person, firm or association
of persons knowingly aids, abets or assists in the operation of an illegal
gambling activity, such person or persons is guilty of a class one misdemeanor
In Virginia any person who illegally gambles is guilty of a Class 3 misdemeanor.
Va. Code Ann. § 18.2-326 (2006). Persons who operate an illegal gambling
enterprise are guilty of a Class 6 felony. Va. Code Ann. § 18.2-328 (2006).
Possession of a gambling device constitutes a Class 1 misdemeanor. Va. Code
Ann. § 18.2-331 (2006).
It is an offense to keep or exhibit, for the purpose of gaming, any gaming
table or bank of any name or description whatever or any table or bank used
for gaming that has no name. The words "keep or exhibit" as used
in Va. Code Ann. § 18-284 have no technical meaning but simply mean to
maintain, control, or display. The display or maintenance of a table for the
purpose of gaming by one having authority and exercising control over it constitutes
a keeping and exhibiting within the meaning of the statute. It is immaterial
therefore whether a particular table is specially constructed or designed
for the purpose of playing the game called "craps" or any other
game for money or property, so long as it is used for the purpose of gaming.
Layne, 84 S.E.2d at 509.
IX. State of Anne/ recover of debts
The validity of the first part of the Statute of Anne, voiding all gambling
contracts, clearly continues in Virginia. One court has suggested that the
debtor recovery provision may also be operative. A gambling contract is void
under Virginia law; it is a complete nullity, one that has no legal force
or binding effect. Further, it is one that never had any legal existence or
effect and one, which cannot in any manner, have life breathed into it. Rahmani
v. Resorts Int'l Hotel, Inc., 20 F. Supp. 2d 932, 936 n.6 (E.D. Va. 1998).
As gambling contracts are illegal or immoral, Virginia law simply leaves
the litigants in the plight in which they have seen fit to place themselves
without undertaking to balance benefits or burdens, and a party to such contracts
cannot sue for rescission or restitution. Id. at 936.
Notes given for gambling losses are invalid, even in the hands of a holder
in due course. Glassman v. FDIC, 173 S.E.2d 843 (Va. 1970). Enforcement
of a note executed in order to pay a gambling debt incurred in another state
would be against the express public policy and positive law of the Commonwealth.
Resorts Int'l Hotel, Inc. v. Agresta, 569 F. Supp. 24, 26 (E.D. Va. 1983),
aff'd, 725 F.2d 676 (4th Cir. 1984).
1. Gaming Contracts
Under the Va. Code Ann. § 11-14 (2006), all gaming contracts are
void. All wagers, conveyances, assurances, and all contracts and securities
that was consideration is money or other valuable thing won or bet, at any
game, horse race, sport or pastime, and all contracts to repay any money knowingly
lent at the time and place of such game, race, sport or pastime, to any person
for the purpose of so gaming, betting, or wagering, or to repay any money
so lent to any person who shall, at such time and place, so pay, bet or wager,
shall be utterly void. Under § 11-14, the Virginia code provide that
the money, tables and devices may be seized; the money forfeited and the tables
or devices disposed of, destroyed or may be awarded to a charitable institution.
Va. Code Ann. § 19.2-386.30 (2006)
XI. Commercial Gaming
Virginia does not have any statutory authority, attorney general opinions,
or case law granting authority for commercial casino gaming.
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