Treasure State Games, Inc. v. State

No. L3230 I N THE SUPREME COURT OF THE STATE OF MONTANA 1976 TREASURE STATE GAMES, I N C . , P l a i n t i f f s and Respondents, THE STATE OF MONTANA, LEWIS AND CLARK C U T AND T O A F. DOIdLING a s County O NY HMS A t t o r n e y of Lewis and C l a r k County, Defendants and A p p e l l a n t s . Appeal from: D i s t r i c t C o u r t of t h e F i r s t J u d i c i a l D i s t r i c t , Honorable P e t e r G. Meloy, J u d g e p r e s i d i n g . Counsel o f Record : For Appellants : Hon. R o b e r t L. Woodahl, A t t o r n e y G e n e r a l , Helena, Montana Thomas A. Budewitz, A s s i s t a n t A t t o r n e y G e n e r a l , a r g u e d , H e l e n a , Montana For Respondents : H a r r i s o n , Loendorf and P o s t o n , Helena, Montana John P. P o s t o n a r g u e d , Helena, Montana Submitted: A p r i l 22, 1976 Decided : i ' 1976 M r . J u s t i c e Gene B . Daly d e l i v e r e d t h e Opinion of t h e Court. T h i s i s an appeal from a d e c l a r a t o r y judgment e n t e r e d i n t h e d i s t r i c t c o u r t , Lewis and Clark County, adjudging e l e c t r o n i c bingo and keno t o be l e g a l under Montana's Bingo and R a f f l e s Law, and d e c l a r i n g l e g a l p l a i n t i f f ' s s p e c i f i c e l e c t r o n i c games c a l l e d Bonus Bingo and Raven Keno. E a r l y i n 1975, p l a i n t i f f c o r p o r a t i o n requested t h e county a t t o r n e y of Lewis and C l a r k County and t h e a t t o r n e y g e n e r a l ' s o f f i c e t o view c e r t a i n e l e c t r o n i c games t o determine i f such games were l e g a l under t h e Bingo and R a f f l e s Law, T i t l e 62, Chapter 7, R.C.M. 1947. A f t e r r e p r e s e n t a t i v e s of b o t h o f f i c e s viewed t h e games and t h e Lewis and Clark County a t t o r n e y i s s u e d h i s l e g a l opinion t h e games were l e g a l , p l a i n t i f f commenced o p e r a t i n g Bonus Bingo and Raven Keno games i n Lewis and C l a r k County. During t h e 1975 Montana l e g i s l a t i v e s e s s i o n s e v e r a l amend- ments were introduced i n t h e Senate t o House B i l l No. 36, a proposed amendment t o s e c t i o n 62-716, R.C.M. 1947, of t h e Montana Bingo and R a f f l e s Law. Some of t h e s e s e n a t e amendments were f o r t h e purpose of banning e l e c t r o n i c bingo and keno, t h u s making p l a i n t i f f ' s Bonus Bingo and Raven Keno games i l l e g a l . House B i l l No. 36 f a i l e d t o pass. On June 23, 1975, t h e a t t o r n e y g e n e r a l i s s u e d h i s Opinion No. 7 , Vol. 3 6 , which h e l d p l a i n t i f f ' s games were i l l e g a l under t h e Montana Bingo and R a f f l e s Law. P l a i n t i f f then i n i t i a t e d an a c t i o n i n Lewis and Clark County d i s t r i c t c o u r t , seeking a d e c l a r a t o r y judgment a s t o t h e l e g a l i t y of e l e c t r o n i c bingo and keno i n g e n e r a l , and Bonus Bingo and Raven Keno games i n p a r t i c u l a r . The m a t t e r was heard by Hon. Peter G . Meloy, s i t t i n g w i t h o u t a j u r y . Declaratory judgment was e n t e r e d i n f a v o r of p l a i n t i f f c o r p o r a t i o n September 12, 1975. The p e r t i n e n t p a r t s of t h e Findings of F a c t , Opinion and Conclusions of Law of t h e d i s t r i c t c o u r t , d a t e d September 1 2 , 1975, are : "4. That t h e p l a i n t i f f has a t a l l times a c t e d i n good f a i t h and i n f u l l compliance w i t h a l l l i c e n s i n g requirements of a l l t h e l e v e l s of government. "6. That t h e r e a r e many v a r i a t i o n s of t h e game of Bingo. Some of t h e v a r i a t i o n s do n o t r e q u i r e a winner each time a game i s played . ' I I n s u b s e c t i o n s , under t h e d i s t r i c t c o u r t ' s f i n d i n g of f a c t No. 6 , above, t h e more commonly known t y p e s of bingo games a r e d e s c r i b e d such a s "blackout" where a l l numbers must be covered and a g i v e n number of numbers drawn and i f no bingo, t h e r e i s no winner. Diagonal bingo, a more commonly known game where t h e r e q u i r e d number of numbers a r e l i n e d up d i a g o n a l , t h e c e n t e r number may o r may n o t , be a f r e e s p a c e , and i f no bingo a f t e r t h e r e q u i r e d number of numbers a r e drawn, t h e r e i s no winner. A l l numbers must be s e l e c t e d a t random. "9. A l l of t h e many v a r i a t i o n s of Bingo a r e c u r r e n t l y played l i v e i n d u l y l i c e n s e d e s t a b l i s h m e n t s i n Montana. The d e f e n d a n t s concede t h a t t h e v a r i a t i o n of Bingo a s s e t f o r t h above and which i s played i n t h e l i c e n s e d com- m e r c i a l Bingo e s t a b l i s h m e n t s i s l a w f u l under t h e Montana Yingo and R a f f l e Law of 1974. 1 0 That t h e p l a i n t i f f ' s Bonus Bingo Game d u p l i c a t e s i n a l l s a l i e n t r e s p e c t s , one v a r i a t i o n of t h e l i v e game of Bingo which t h e d e f e n d a n t s concede t o be l a w f u l and c h a t i s c u r r e n t l y plaved i n l i c e n s e d commercial e s t a b - lishments i n Montana under t h e Bingo and R a f f l e Law of L974. "11. That t h e game of Keno f i t s w i t h i n t h e d e f i n i t i o n of Bingo and such a game i s a l l o w a b l e i n Montana under t h e Bingo and R a f f l e Law of 1974. "12. That t h e game of Keno i s c u r r e n t l y played i n Montana and t h e defendants concede s a i d game i s lawful under t h e Bingo and R a f f l e Law of 1974. "13. That t h e p l a i n t i f f ' s Raven Keno game d u p l i c a tes , i n a l l s a l i e n t r e s p e c t s , t h e l i v e game of Keno a s i s c u r r e n t l y played i n l i c e n s e d e s t a b l i s h m e n t s i n Montana. "The Attorney General h a s h e l d t h a t 'Bingo' i s an auth- o r i z e d form of gambling by v i r t u e o f S e c t i o n s 62-715 through 62-726, Revised Codes of Montana, and h a s h e l d t h a t t h e game of 'Keno' i s included by t h e d e f i n i t i o n of Bingo i n S e c t i o n 62-716, a s an a u t h o r i z e d form of gambling. "The essence of t h e bingo game i s simply d e f i n e d i n t h e s t a t u t e and t h e only requirements a r e : (1) awarding of p r i z e s (2) s e l e c t i o n of numbers o r symbols on a c a r d (3) random s e l e c t i o n of numbers t o conform t o t h e winning selections. "There a r e many v a r i t i e s of t h e game of 'Bingo' and had t h e l e g i s l a t u r e intended t o s p e c i f y and l i m i t t h e types of 'Bingo' games t h a t could be played i t would have done SO. "It i s s i g n i f i c a n t t h a t t h e 1975 l e g i s l a t u r e r e f u s e d t o e n a c t an amendment which would have s p e c i f i c a l l y p r o h i b i t e d t h e e l e c t r o n i c machine type of 'Bingo' and 'Keno' games. "It i s t h e opinion of t h i s Court t h a t t h e s o c a l l e d de- v i c e s i n q u e s t i o n h e r e ( i e ) t h e 'Bonus Bingo Game' and t h e 'Raven Keno Game' a r e lawful games w i t h i n t h e meaning of t h e s t a t u t e . "CONCLUSIONS O LAW F . "1. That t h e Montana Bingo and R a f f l e s Law does n o t p r o h i b i t Bingo o r Keno t o be played on e l e c t r o n i c Bingo and Keno games. "2. That t h e p l a i n t i f f ' s Bonus Bingo Game and Raven Keno Game a r e l a w f u l under t h e Montana Bingo and R a f f l e s ~ a w 1974. of "Let judgment be e n t e r e d accordingly." From t h e f i n a l judgment of t h e d i s t r i c t c o u r t , defendant a p p e a l s , and p r e s e n t s t h r e e i s s u e s f o r t h e C o u r t ' s c o n s i d e r a t i o n : (1) Whether t h e judgment of t h e d i s t r i c t c o u r t i s e r r o r a s a m a t t e r of law? (2) Whether the district court erred in admitting House Bill No. 36 and proposed senate amendments thereto? (3) Whether the district court erred in permitting testi- mony regarding senate debate on proposed amendments to House Bill No. 36? Issue ( ) 1. The state contends "significant" differences exi~t~between plaintiff's electronic games and the live versions so as to render plaintiff's games illegal. It cites as "signifi- cant differences" (a) the increased accessibility to customers and economic advantages to operators resulting from use of elec- tronic games, (b) the play of mail against machine rather than against other players, (c) speed of play, (d) method of selection of numbers, (e) equipment used, and (f) the number of players who may play the game. While we agree with defendant's contention that differences do indeed exist between the live games of bingo and keno and plaintiff's electronic games, we cannot agree that those differ- ences are legally significant. For such differences to be legally significant they must beanong the legal factors used by the legislature in formulating the definition of legal bingo. The appropriate definitional section of the Montana Bingo and Raffles Law, section 62-716, R.C.M. 1947, states in pertinent part: "1 () 'Game of chance' means the specific - kind of game of chance commonly known as: "a ( ) 'bingo' in which prizes are awarded on the basis of designated numbers or symbols on a card which conform to numbers or symbols selected at random; * * * I (2) ' ' Equipment' means : "a ( ) With respect to bingo, the receptacle and numbered objects drawn from it, the master board upon which such objects are placed as drawn, the cards or sheets bearing numbers or other designa- tions to be covered and the objects used to cover them, the boards or signs, however operated, used to announce or display the numbers or designations as they are drawn, public address system, and all other articles essential to the operation, conduct and playing of bingo * * * . I r (Emphasis supplied). With the exception of the method of selection of the winning number or symbol, no mention is made in the definitional section on bingo of any of the distinctions relied on by defendant for declaring lai in tiff's electronic games illegal. In addition to prize restrictions, section 62-716 (1) (a) , merely requires: 1. The game be the kind commonly known as bingo. 2. Prizes be awarded on the basis of designated numbers or symbols on a card which conform to numbers or symbols selected at random. In ascertaining whether plaintiff's mechanical-electronic games satisfy these definitional requirements, we first note that defendant concedes in its brief one of the key requirements, that plaintiff's machines do operate so as to select winning numbers or symbols at random. There was an extended examination of the electronic method of number selection in the record, which reveals the selection is random if the winning numbers cannot be predeter- mined by the game owner or operator and there is no method by which the house or game operator has any control over the selection of winning numbers during play or operation of the games. As to the mechanical or electronic nature of plaintiff's bingo and keno games, we see no violation of the statutory defini- tion for section 62-716 ()a, 2() provides for various items of bingo equipment "however operated". In addition, raffle equipment defined in the same statutory section, section 62-716 ( ) b , 2() includes "* * 2 implements, d e v i c e s , and machines ** "". (Emphasis added. ) Such language c l e a r l y i n d i c a t e s t h e r e i s no l e g i s l a t i v e i n t e n t demonstrated i n t h e s t a t u t e t o p r o h i b i t t h e u s e of mechanical o r e l e c t r o n i c o p e r a t e d bingo machines o r d e v i c e s . F i n a l l y , none of d e f e n d a n t ' s o t h e r suggested d i f f e r e n c e s a r e f a c t o r s t o be c o n s i d e r e d i n c o n s t r u i n g t h e s t a t u t o r y d e f i n i - t i o n of bingo. Thus t h e language of s e c t i o n 62-716, R.C.M. 1947, i s unambiguous and c l e a r l y contemplates p l a i n t i f f ' s Bonus Bingo and Raven Keno a s being games "commonly known a s bingo". We t h e r e f o r e h o l d t h a t i t i s unnecessary t o apply any r u l e s of s t a t u - t o r y c o n s t r u c t i o n because a s t h i s Court s t a t e d i n Dunphy v. Anaconda Company, 151 Mont. 76, 80, 438 P.2d 660: "* * * The i n t e n t i o n of t h e L e g i s l a t u r e must f i r s t be determined from t h e p l a i n meaning of t h e words u s e d , and i f i n t e r p r e t a t i o n of t h e s t a t u t e can be s o determined, t h e c o u r t s may n o t go f u r t h e r and apply any o t h e r means of i n t e r p r e t a t i o n . *** Where t h e language of a s t a t u t e i s p l a i n , unabmigu- o u s , d i r e c t and c e r t a i n , t h e s t a t u t e speaks f o r i t s e l f and t h e r e i s nothing l e f t f o r t h e c o u r t t o construe. *** The f u n c t i o n of t h e c o u r t i s simply t o a s c e r t a i n and d e c l a r e what i n terms o r i n s u b s t a n c e i s c o n t a i n e d i n t h e s t a t u t e and n o t t o i n s e r t what has been o m i t t e d . * * *" While we f i n d t h e m a t e r i a l o b j e c t e d t o i n d e f e n d a n t ' s I s s u e s ( 2 ) and ( 3 ) i n t e r e s t i n g , we do n o t f e e l compelled t o consider or discuss these matters. The l e g i s l a t i v e i n t e n t c a n b e determined from t h e p l a i n meaning of t h e words used which a r e unambiguous, d i r e c t and c e r t a i n and t h e s t a t u t e speaks f o r itself. W f i n d no e r r o r on t h e p a r t of t h e t r i a l c o u r t . e The o n l y s u b s t a n t i v e evidence produced a t t h e t r i a l s u p p o r t s t h e judgment and we a f f i r m . Justice W concur: e Justices. \ Hon. R.D. McPhillips, D i s t r i c t Judge, s i t t i n g f o r M r . Chief J u s t i c e James T. Harrison.