Untitled Texas Attorney General Opinion

THEA~TORNEY GENERAL OF TEXAS Auemx~ 11.- W3I.L WIIBON ATl’ORNEY aENEl%AI. September 11, 1957 Honorable E. James Kazen Opinion No. WW-222 District Attorney 49th Judicial District Re: Whether a game called "Play Laredo, Texas Marko" is a lottery. Dear Mr. Kazen: You have requested an Opinion as to whether a game called "Play Marko!'is ?n violation of the Texas Penal Laws. Honorable Joseph H. Mims, District Attorney, Midland, Texas, also requested an Opinion as to the legality of "Play Marko." This Opinion is, therefore, being written in response to these requests. As I understand the game "Play Marko", as described in your request and in the advertising materials which each of you forwarded, lt Is similar to the well-known game of "Bingo," al- though played on television. A copy of the contract to be entered into between a television station and local merchants or other advertising firms was forwarded. This contract provides that the t,elevFsionsta- tion sells a quantity of the small cards upon ;Ihichis printed the letters "M A R K 0". There are five numbers in a vertical row beneath each of these letters. The contract provides that these "Marko" cards will then be dlstrlbuted by the retail mer- chant or advertiser who buys them from the television station to those who ask for them without charge and with no requirement of a purchase being made. During each week the television station provides time for the playing of the game "Marko". A person in the station studio takes balls from a container. Upon each bell is printed one of the letters, I'M","A", "R", "K", or ,'O",and a number. This letter and number is then shown on the telev:sion screen. If the viewer's card has a match!.ngnumber and ietter, the num- ber is covered with an object. When a viewer has covered five numbers in a row, either horizontally, diagonally, or vertically, he has what is called a "Marko'!. He then calls the television station to have his card verified against a master card In the studio, and if verified as to having a "Msrko", he is declared the winner of that game. The number of games played is deter- mined by the amount of time given to that particular program by the television station. New cards may or may not be distributed each week. The television station agrees to furnish prizes to the winners. Hon. E. James Kazen, page 2 WW-222 Two questions are asked, being, Does the game "Play Marko" violate the Penal Statutes of Texas: 1. When a prize is given to the winner by the television station? 2. When the television station requires that the first person getting a Marko must then answer a so-called "skill" question correct- ly as a condition precedent to being de- clared a winner and eligible to receive a prize? Section 47 of Article III of the Constitution of Texas provides: "The Legislature shall pass laws prohibiting the establishment of lotteries and gift enterprises in this State, as well as the sale of tickets in lotteries, gift enterprises or other evasions involving the lottery prin- ciple, established or existing in other States." Article 654, Vernon's Penal Code, provides: "If any person shall establish a lottery or dis- pose of any estate, real or personal, by lottery, he shall be fined not less than one hundred nor more than one thousand dollars; or If any person shall sell, offer for sale or keep for sale any ticket or part ticket in any lottery, he shall be,,finednot less than ten nor more than fifty dollars. Since a lottery is not defined in the statutes, to de- termine whether a particular scheme or"game is a lottery, it is necessary to examlne the court decisions. No Texas decision nor prior Attorney General's Opinion can be found on the exact game you describe. It is well settled that a lottery consists of three essential elements, namely: (1) a prize or prizes, (2) the award or distribution of the prizes or prizes by chance, and (3) the payment either directly or indirectly by the participants of a consideration for the right or privilege of partici ating. Cole v. State, 133 Tex. Crlm. 548 112 S.W. 2d 725 (i?387; City of Wink v. Griffith Amusement Cimpany 129 Tex. 40, 100 S.W. 2d 695 (1936); Smith v. State, 136 Tei. Grim. 611, 127 S.W. 2d 297 (1939); &ice v. Stati, 242 S.W. 2d 433 (Tex. Crlm. 1951). Many courts have taken judicial notice of the countless varieties of schemes which have been "Invented" attempting to circumvent the lottery laws. It has been aptly stated recently Hon. 6. JAmes Kazen, page 3 WW-222 by the United States Supreme Court in F.C.C. v. American Broad- casting Co., 347 US a 284 (1954) : "Enforcing such legislation has long been a dif- ficult task. Law enforcement officers, federal and state, have been plagued with as many types of lotter- ies as the seemingly inexhaustible ingenuity of their promoters could devise in their efforts to circumvent the law. When their schemes reached the courts, the decision, of necessity, usually turned on whether the scheme, on its own peculiar facts, constituted a lot- tery. So varied have been the techniques used by pro- moters to conceal the joint factors of prize, chance, and consideration, and so clever have they.been in ap- plying these techniques to feigned as well as legitimate business activities, that it has often been difficult to apply the decision of one case to the facts of an- other." Question No. 1, where no skill question Is asked. It seems clear that the essential elements of "prize!' and (Ichance!' are present. The difficult que:tion for determina- tion concerns the element "consideration.' D . .(3) the payment either directly or indirectly by the participants of a consider- ation for the right or privilege of participating.V As noted, the merchant or advertiser buys the Marko cards, and in turn, distributes them free of i;%;ri-ge.The public can secure these cards only from those advertisers who nave pur- chased them, Likewise, the advertisers can get tne cards only from the television station tha,i:has purchased the franchise right from the owner to play this game over its zta.c:on. The consideration for the game is present, althougc jr;does not move directly from the player. The next question i3 whether it moves indirectly from the player. It is believed that this question is answered In State v. Smith, 136 Tex, Grim. App. 611, 127 S.W. 2d 297 (1935) . ThFr case invoived a scheme known as "Noah's Ark." Here a number of merchants paid a license fee to a pro- motor and received cards to be distributed to customers. These cards had ten blank spaces upon Wnich were to be placed ten stamps. The cards were distributed to those who would ask for them upon exchanging a wrapper or a facsimile thereof from mer- chandise similar to that sold in the store. There was no re- quirement that the cust,omerbuy anything before receiving a card. The stamps were distributed in the same manner. Wnen ten stamps had been placed upon a card the customer would then sign his name and drop it into a large container. At,designated times a drawing would be had and the person whose card was drawn would receive a prize paid for by the promoter. The argument that this was not a lottery was based on the fact that no con- Hon. E. James Kazen, page 4 ww-222 sideration passed from the donor of the prize to the recipient. In refuting this argument the court, speaking through Judge Graves, made'this statement: "Bearing in mind that consideration may move either directly or indirectly from the person re- ceiving the prize to the donor thereof, we are im- pressed with the fact that the consideration for the entering into such a contest for this prize came Indirectly from the hands of the merchant who joined the 'Noah's Ark' and paid appellant (pro- moter or donor of the prize) a license fee there- for, thus furnishing the consideration for all the participants who entered such contest from his store or place of business. . . Moving indirect- ly, it may be for the benefit'of the contestant, through the merchant or dealer who also received a benefit therefor, presumably at least in the ad- vertising that he was obtaining as well as playing upon the natural cupidity of mankind to obtain something for nothing, and thus moving it completes the trinity of a prize arrived at by chance, and based upon a consideration, not only given by the contestant but received by the donor. On motion for rehearing, Judge Krueger gave additional reasons as to why there was consideration, using language as follows: "It is quite clear to us from the record that each business establishment which contributed a certain amount of money in order to join this 'Noah s Ark' and by whom the prize is paid, receives a card or cards and stamps symbolic of some animal. These cards are furnished to the merchant or business establishment, and by them distributed to customers or others who come to the establishment. . . . It IS obvious that the dealer, merchant or business estab- lishment not contributing to the prize, did not re- ceive any card or stamp for distribution. Consequently, parties desiring to secure a chance at the prize would necessarily have to go to such merchant or business estab- lishment as had contributed to the general fund. As a result, the good will and patronage of the person favored with the cards is,secured. This patronage, whatever it may be, is given in exchange for cards and stamps, which is an indirect benefit to the operator of the scheme, and enables him to continue his game of chance. It 1s a bait handed out to the gullible as an Inducement to become customers of the dealers or mer- chants subscribing to the plan.'! -_ -. , Hon. E. James Kazen, page 5 WW-222 Applying the facts of the Smith case to the game of Marko, we find that the merchant who buys the Marko cards from the television station for distribution to the customers who come to the store Is furnishing a consideration for all those who play the game. The Smith case is directly in point. If the scheme in the Smith case was a lottery in violation of the Texas law, then the'scheme Involved in "Play Markollis also a lottery in violation of the Texas law. The answer to Question No. 1 is, therefore, the game "Play Marko" is a lottery and violates Article 654 (V.P.C.). In reaching this conclusion, we are not unaware of the recent decision in Caales Co. v. United States, 243 F. 2d 232 (U.S. Ct. App. D.C. 1957). In this case, the Federal Communi- cations Commission had issued an order declaring that Play Marko was a lottery. On appeal from this ruli~ng,the Court of Appeals reversed the F.C.C.. holding that the essential element !!consld- eratlon" was lacking, basing its decision upon F.C.C. v. Ameri- can Broadcastinw Co., 347 U.S. 284, 75 S. Ct. 593, 99 L. Ed. 699 (1954)0 In our opinion, the dissenting opinion of J. Dana- her &the Canles case, in which he distinguished Marko from the type of program involved in the American Broadcasting Co. case, is more consistent with the element of consideration as interpreted by the Texas courts in lottery cases. The possibility that the game Marko might be held to be a lottery by State law Ls.recognized in the adverj;isi~ng,,bro- chure of the Caples Company;(owners of the copyright game 'Play Marko"), where it states, Marko is a legal prize show,,and as such may be broadcast on any station where state laws are In con- formity with Federal laws." (Emphasis added!. Question No. 2, where a skill auestlon Is asked. An alternative method of playing Mark0 Tequires that the erson who first gets a Marko (5 objects in a row on his cardP must then correctly answer R skill ques:lon before finally being declared a winner, The question then is whetneT>the re- quirement of the correct answer to the skill question removes the element of chance from Marko? No Texas case directly in point can be found. There have been only a few cases involving an alleged lottery in which the Texas court held that the game or scheme was not a lottery. See Brice v. State, 242 S.W. 2d 433 (Tex. Civ. App. 1951). Other than the type of promotional scheme used in the Brice case (mer- chandise given to registrants at the opening of a new store, with no requirements precedent for registration), the Texas courts have been quick to condemn promotional schemes as a lottery. Hon. E. James Kazen, page 6 WW-222 In determining whether a particular scheme is, or Is not, a lottery, the court looks at the plan In its entirety ard to the basic idea unon which the game is based. However. the primary object of the court's examination is whether the element of chance is present. The Court in City of Wink v. Griffith Amusement Co., supra, approved the following statement from another jurisdiction. "The ingredient of chance is. obviously. the evil-principle which the law denounces and will eradicate; however It may be clothed, or however It may conceal itself in a fair exterior." The Court of Criminal Appeals has adopted similar language in Cole v. State, supra, at page 727, where it stated, "The court will inquire. not Into the name. but into the game, however skillfully disqulsed, in order to ascertain If it is prohibited, or if it has the element of chance." In line with the tests used by the courts In determln- ing the true nature of the game, it is proper to examine state- ments of the promoter of the game. &. Mims forwarded an adver- tising brochure of the Caples Company, Chicago, Illinois, which states that this company is owner of the copyright "Play Marko." The Marko cards apparently are furnished by the Caples Company for a consideration paid by the television stations. This ad- vertising brochure contains the following remarks which are~per- tinent to our inquiry: "Mark0 is a prize give away program; the blgser the prizes, the more popular the program with the viewers ; Grand Prizes are very effective. An automobile, a big vacation trip or s:me zther major prize will increase inter- est and audience . . . ; Play Marko is a game of chance. This is its appeal . . . the fact that every player has an equal chance to win"; "Play Marko is simply old fashioned Lotto or Bingo produced as a television show, without cost or considera- tion to the player at home." Even with a question of skill, there is no doubt that those who become eligible to answer the skill question are de- termined by an element of chance. No Texas lottery case can be found involving a mixed ame of chance and skill. In Adams v. Antonio, 88 S.W. 2d 503 7 Civ. App. 1935, error ref.), the ques- tion involved was whether a marble table was one of skill or one of chance. Justice Alexander noted that Article 619 (V.P.C.), I condemning gaming devices, made no distinction between games of chance or games of skill, and made this comment, "However, if a decision of this question be necessary to a solution of the case before us, it is our opinion from the evidence that the element of chance, as the game is played, so predominates over the element of skill as to make the game essentially one of chance and not of skill." In Hoffman v. State, 219 S.W. 2d 539 (Civ. App. 1949), the game sought to be condemned consisted of a board with holes cut into it with the player throwing different colored balls into Hon. E. James Kazen, page 7 uw-222 this surface. The object of the game, like Marko and Bingo, was to line up the balls In a row, vertically, horizontally or diagonally. The contention was made that this was a game of skill, since the players developed skill in the throwing of the ball onto the surface. In condemning the game as one of chance, the court emphasized Article III, Section 47, of the Texas Constitution as follows, "The legislature shall pass laws prohibiting the establishment of lotteries . . . or other eva- sions lnvolvina the lottery nrinciole." (Emphasis by the court). Continuing, the court said, "Cur constitutional pro- visions against lotteries, 'or other evasions Involving the lottery principle' is strongly worded, the same or similar language appearing in all preceding Constitutions; being uni- formly construed 'with a view to remedying the mischief intended to be prevented, and to suppress all evasions for the continu- ance of the mischief, 54 C.J.S. Lotteries, Section 19, p. 862." The court concluded as follows: "That we believe it is almost impossible for the most ingenious and subtle mind to devise any scheme or plan, short of a gratuitous distribution of his own property that will not be held by the courts of this State as in vlolaiion of the foregoing statute." (Emphasis by the court.) Prior Attorney General's Opinions have discussed at length the schemes involving mixed elements of chance and skill in~the determination of a winner of a contest. In Attorney Gen- eral's Opinion No. v-238, June 7, 1947, it was,,heldthat a cooperative advertising plan known as Bonanza was a lottery. Opinion No. V-1483, July 18, 1952, discussed the legality of "Quiz Bank" or "Quiz Shows". This opinion shows the inherent difficulty in determining whether chance 'or skill predominates in any particular scheme. In Opinion No. O-1789, December 22, 1939, the quiz show 'Dr. I. Q." was held not a lottery, the win- ners being determined solely by their answers based on skill or prior knowledge. In Opinion No. V-544, April 13, 1948, it was held that whether the "Bank of Knowledge" was one of skill or one of chance would depend upon the type of questions asked, whether the answers to the qu~estionsasked would be based upon prior knowledge or upon guess. From a review of the analogous Texas cases, the reason- ing used by the courts in the various decisions concerning lot- teries, and based upon prior Opinions of this office, in our opinion, the game of "Play Marko", even though the ultimate win- ner would be required to answer a skill question, is primarily a game of chance, and is, therefore, a lottery, and violates the constitutional provisions and statute prohibiting lotteries. SUMMARY The game "Play Marko" is a lottery in vio- lation of Section 47 of Article III, Constitution of Hon. E. James Kazen, page 8 WW-222 Texas, and Article 654, V. P. C., because it ln- volves the elements of (1) giving a prize, (2) based on chance, and (3) the payment of a consid- eration for the privilege of participating In the game; and even though the winner of the game must answer correctly a skill" question before re- celving a prize, It is still essentially based on chance, and Is a lottery. Yours very truly, WILL WILSON Attorney General of Texas By s/Edwin P. Horner Assistant EPH:cm:wc APPROVED: OPINION COMMITTEE: George P. Blackburn, Chairman John Reeves E. M. DeGeurin REVIEWED FOR THE ATTORNEY GENERAL BY: James N. Iudlum