Florida Senate - 2005                                  SB 2148

    By Senator Argenziano





    3-1134B-05                                              See HB

  1                      A bill to be entitled

  2         An act relating to bingo; amending s. 849.0931,

  3         F.S.; revising provisions for the conduct of

  4         bingo sessions and games; revising definitions;

  5         defining "bingo session," "calendar week,"

  6         "day," and "member"; restricting assistance in

  7         the conduct of bingo to members; revising

  8         provisions for prizes and jackpots; providing

  9         for an additional jackpot per session;

10         providing for valuation of noncash prizes;

11         prohibiting free games; providing an exception;

12         limiting bingo sessions; revising provisions

13         for assistance in the conduct of bingo;

14         revising rules for the conduct of bingo games;

15         providing for accommodations for persons with

16         physical disabilities; preempting regulation of

17         bingo to the state; prohibiting certain persons

18         from conducting or assisting in the conduct of

19         bingo; prohibiting certain persons from being a

20         bingo lessor or employee of such lessor;

21         prohibiting a bingo organization from allowing

22         use of its identity for the purpose of

23         conducting bingo; prohibiting certain persons

24         from participating in certain bingo games;

25         providing restriction on sale of bingo cards;

26         providing penalties; amending s. 849.161, F.S.;

27         providing that specified gambling regulations

28         do not apply to specified bingo facilities;

29         providing an effective date.

30  

31  Be It Enacted by the Legislature of the State of Florida:

                                  1

CODING: Words stricken are deletions; words underlined are additions.

Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 Section 1. Section 849.0931, Florida Statutes, is 2 amended to read: 3 849.0931 Bingo authorized; conditions for conduct; 4 permitted uses of proceeds; limitations.-- 5 (1) As used in this section: 6 (a) "Bingo game" means and refers to the activity, 7 commonly known as "bingo," in which participants pay a sum of 8 money for the use of one or more bingo cards. When the game 9 commences, numbers are drawn by chance, one by one, and 10 announced. The players cover or mark those announced numbers 11 on the bingo cards which they have purchased until a player 12 receives a given order of numbers in sequence that has been 13 preannounced for that particular game. This player calls out 14 "bingo" and is declared the winner of a predetermined prize. 15 More than one game may be played upon a bingo card, and 16 numbers called for one game may be used for a succeeding game 17 or games. 18 (b) "Bingo card" means and refers to the flat piece of 19 paper or thin pasteboard, or electronic equivalent, employed 20 by players engaged in the game of bingo. Each set of bingo 21 numbers on a The bingo card shall have not fewer than 24 22 playing numbers printed on it. These playing numbers shall 23 range from 1 through 75, inclusive. More than one set of bingo 24 numbers may be printed on any single piece of paper, thereby 25 creating multiple bingo cards. If a bingo card has more than 26 one set of bingo numbers available for play in a single game 27 then each set of bingo numbers is a single bingo card. A bingo 28 card or electronic equivalent shall be part of a group or 29 series with recorded or programmed control numbers to ensure 30 that duplicate bingo cards are not sold for any given game. 31 2 CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 (c) "Bingo session" or "session" means a series of 2 bingo games played in a day or part of a day. No charitable, 3 nonprofit, or veterans' organization may conduct more than one 4 bingo session in a day, with each authorized organization 5 restricted to no more than two sessions of bingo per calendar 6 week. However, any session in progress that continues past 7 midnight shall be considered played on the day the session 8 began. 9 (d) "Calendar week" means a week beginning on Sunday 10 at 12:01 a.m. and ending at midnight the following Saturday 11 evening. 12 (e) "Day" means a period of time beginning at 12:01 13 a.m. and ending at 12:00 midnight. 14 (f)(c) "Charitable, nonprofit, or veterans' 15 organization" means an organization which has qualified for 16 exemption from federal income tax as an exempt organization 17 under the provisions of s. 501(c) of the Internal Revenue Code 18 of 1954 or s. 528 of the Internal Revenue Code of 1986, as 19 amended; which is engaged in charitable, civic, community, 20 benevolent, religious, or scholastic works or other similar 21 activities; and which has been in existence and active for a 22 period of 3 years or more. 23 (g) "Member" means an individual who has qualified for 24 and has been granted membership in a nonprofit organization 25 authorized to conduct bingo and has legal residence in this 26 state. A member assisting in the conduct of bingo during any 27 bingo game may not participate as a player during that bingo 28 game. Only members may assist in the conduct of bingo games. 29 The member must be 18 years of age or older and meet the 30 qualifying criteria to be a member of the organization 31 authorized to conduct bingo according to the organization's 3 CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 constitution and bylaws. A membership organization authorized 2 to conduct bingo may not waive any established criteria for 3 membership in the organization solely for the purpose of 4 qualifying an individual to assist in conducting bingo. 5 (h)(d) "Objects" means a set of 75 balls or other 6 precision shapes that are imprinted with letters and numbers 7 in such a way that numbers 1 through 15 are marked with the 8 letter "B," numbers 16 through 30 are marked with the letter 9 "I," numbers 31 through 45 are marked with the letter "N," 10 numbers 46 through 60 are marked with the letter "G," and 11 numbers 61 through 75 are marked with the letter "O." 12 (i)(e) "Rack" means the container in which the objects 13 are placed after being drawn and announced. 14 (j)(f) "Receptacle" means the container from which the 15 objects are drawn or ejected. 16 (g) "Session" means a designated set of games played 17 in a day or part of a day. 18 (2)(a) None of the provisions of this chapter shall be 19 construed to prohibit or prevent charitable, nonprofit, or 20 veterans' organizations engaged in charitable, civic, 21 community, benevolent, religious, or scholastic works or other 22 similar endeavors, which organizations have been in existence 23 and active for a period of 3 years or more, from conducting 24 bingo games, provided the entire proceeds derived from the 25 conduct of such games, less actual business expenses for 26 articles designed for and essential to the operation, conduct, 27 and playing of bingo, are donated by such organizations to the 28 endeavors mentioned above. In no case may the net proceeds 29 from the conduct of such games be used for any other purpose 30 whatsoever. The proceeds derived from the conduct of bingo 31 4 CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 games shall not be considered solicitation of public 2 donations. 3 (b) It is the express intent of the Legislature that 4 no charitable, nonprofit, or veterans' organization serve as a 5 sponsor of a bingo game conducted by another, but such 6 organization may only be directly involved in the conduct of 7 such a game as provided in this act. 8 (3) If an organization is not engaged in efforts of 9 the type set out above, its right to conduct bingo games 10 hereunder is conditioned upon the return of all the proceeds 11 from such games to the players in the form of prizes. If at 12 the conclusion of play on any day during which a bingo game is 13 allowed to be played under this section there remain proceeds 14 which have not been paid out as prizes, the organization 15 conducting the game shall at the next scheduled day of play 16 conduct bingo games without any charge to the players and 17 shall continue to do so until the proceeds carried over from 18 the previous days played have been exhausted. This provision 19 in no way extends the limitation on the number of prize or 20 jackpot games allowed in a session or one day as provided for 21 in subsection (5). 22 (4) The right of a condominium association, a 23 cooperative association, a homeowners' association as defined 24 in s. 720.301, a mobile home owners' association, a group of 25 residents of a mobile home park as defined in chapter 723, or 26 a group of residents of a mobile home park or recreational 27 vehicle park as defined in chapter 513 to conduct bingo is 28 conditioned upon the return of the net proceeds from such 29 games to players in the form of prizes after having deducted 30 the actual business expenses for such games for articles 31 designed for and essential to the operation, conduct, and 5 CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 playing of bingo. Any net proceeds remaining after paying 2 prizes may be donated by the association to a charitable, 3 nonprofit, or veterans' organization which is exempt from 4 federal income tax under the provisions of s. 501(c) of the 5 Internal Revenue Code to be used in such recipient 6 organization's charitable, civic, community, benevolent, 7 religious, or scholastic works or similar activities or, in 8 the alternative, such remaining proceeds shall be used as 9 specified in subsection (3). 10 (5) No jackpot shall exceed the value of $500 $250 in 11 actual money or its equivalent, and there shall be no more 12 than three jackpots in any one session of bingo. All other 13 games shall pay no more than $100 each. 14 (6) The number of days per week during which 15 organizations authorized hereunder may conduct bingo may not 16 exceed two. 17 (7) In addition to the provisions in subsection (5), 18 there may be one jackpot game per session known as a 19 progressive jackpot game with a prize payout of 65 percent of 20 proceeds. If the progressive jackpot is not won in a session, 21 a consolation prize of no more than $100 may be awarded. The 22 progressive number shall increase one number per organization 23 authorized to conduct such game until a cover-all winner is 24 declared. When such a winner is declared, the progressive 25 jackpot game rolls back to a beginning cover-all number and is 26 played as above until a winner is declared. An organization 27 may not allow its progressive jackpot game to be played during 28 another organization's session. Each authorized organization 29 must operate its own progressive jackpot, independent from 30 another authorized organization's session. Organizations shall 31 maintain a record of such progressive jackpots for audit 6 CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 purposes. There shall be no more than three jackpots on any 2 one day of play. All other game prizes shall not exceed $50. 3 (a) When other than cash is used for prizes, the value 4 of the merchandise or other noncash considerations awarded as 5 prizes shall be the purchase price of the merchandise or other 6 noncash considerations as of the date awarded, regardless of 7 whether the merchandise was purchased or donated. Any 8 merchandise offered as a bingo prize must have been paid for 9 in full before being offered as a prize. Prize limitations set 10 forth in this section shall apply to all bingo games. 11 (b) Except as provided in paragraph (13)(a), free 12 games are not allowed. 13 (8) Each bingo session shall be conducted by a single 14 organization. An organization shall conduct no more than two 15 bingo sessions per week. An organization shall not conduct 16 bingo more than 2 days per week. There shall be no more than 17 two bingo sessions per day conducted on any authorized 18 premises. 19 (9)(8) Each person involved in the conduct of any 20 bingo game must be a resident of the community where the 21 organization is located and a bona fide member of the 22 organization sponsoring such game and may not be compensated 23 in any way for operation of such bingo game. When bingo games 24 are conducted by a charitable, nonprofit, or veterans' 25 organization, the organization conducting the bingo games 26 shall be required to designate up to three members of that 27 organization to be in charge of the games, one of whom shall 28 be present during the entire session at which the bingo games 29 are conducted. The organization conducting the bingo games is 30 responsible for posting a notice, which notice states the name 31 of the organization and the designated member or members, in a 7 CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 conspicuous place on the premises at which the session is 2 held. In no event may a caller in a bingo game be a 3 participant in that bingo game. 4 (10)(9) Every charitable, nonprofit, or veterans' 5 organization involved in the conduct of a bingo game must be 6 located in the county, or within a 15-mile radius of, where 7 the bingo game is located. 8 (11)(10)(a) No one under 18 years of age shall be 9 allowed to play any bingo game or be involved in the conduct 10 of a bingo game in any way. 11 (b) Any organization conducting bingo open to the 12 public may refuse entry to any person who is objectionable or 13 undesirable to the sponsoring organization, but such refusal 14 of entry shall not be on the basis of race, creed, color, 15 religion, sex, national origin, marital status, or physical 16 handicap. 17 (12)(11) Bingo games may be held only on the following 18 premises: 19 (a) Property owned by the charitable, nonprofit, or 20 veterans' organization. 21 (b) Property owned by the charitable, nonprofit, or 22 veterans' organization that will benefit by the proceeds. 23 (c) Property leased for a period of not less than 1 24 year by a charitable, nonprofit, or veterans' organization, 25 providing the lease or rental agreement does not provide for 26 the payment of a percentage of the proceeds generated at such 27 premises to the lessor or any other party and providing the 28 rental rate for such premises does not exceed the rental rates 29 charged for similar premises in the same locale. 30 (d) Property owned by a municipality or a county when 31 the governing authority has, by appropriate ordinance or 8 CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 resolution, specifically authorized the use of such property 2 for the conduct of such games. 3 (e) With respect to bingo games conducted by a 4 condominium association, a cooperative association, a 5 homeowners' association as defined in s. 720.301, a mobile 6 home owners' association, a group of residents of a mobile 7 home park as defined in chapter 723, or a group of residents 8 of a mobile home park or recreational vehicle park as defined 9 in chapter 513, property owned by the association, property 10 owned by the residents of the mobile home park or recreational 11 vehicle park, or property which is a common area located 12 within the condominium, mobile home park, or recreational 13 vehicle park. 14 (13)(12) Each bingo game shall be conducted in 15 accordance with the following rules: 16 (a) The objects, whether drawn or ejected, shall be 17 essentially equal as to size, shape, weight, and balance and 18 as to all other characteristics that may control their 19 selection from the receptacle. The caller shall cancel any 20 game if, during the course of a game, the mechanism used in 21 the drawing or ejection of objects becomes jammed in such a 22 manner as to interfere with the accurate determination of the 23 next number to be announced or if the caller determines that 24 more than one object is labeled with the same number or that 25 there is a number to be drawn without a corresponding object. 26 Any player in a game canceled pursuant to this paragraph shall 27 be permitted to play the next game free of charge. 28 (b) Prior to commencement of any bingo session, the 29 member in charge shall cause a verification to be made of all 30 objects to be placed in the receptacle and shall inspect the 31 objects in the presence of two or more randomly selected 9 CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 players a disinterested person to ensure that all objects are 2 present and that there are no duplications or omissions of 3 numbers on the objects. Any player shall be entitled to call 4 for a verification of numbers before, during, and after a 5 session. 6 (c) The card or sheet on which the game is played 7 shall be part of a deck, group, or series, no two of which may 8 be alike in any given game. 9 (d) All numbers shall be visibly displayed after being 10 drawn and before being placed in the rack. 11 (e) A bona fide bingo shall consist of a predesignated 12 arrangement of numbers on a card or sheet that correspond with 13 the numbers on the objects drawn from the receptacle and 14 announced. Errors in numbers announced or misplaced in the 15 rack may not be recognized as a bingo. 16 (f) When a caller has started to vocally announce a 17 number, the caller shall complete the call. If any player has 18 obtained a bingo on a previous number, such player will share 19 the prize with the player who gained bingo on the last number 20 called. 21 (g) Numbers on the winning cards or sheets shall be 22 announced and verified in the presence of another player. Any 23 player shall be entitled at the time the winner is determined 24 to call for a verification of numbers drawn. The verification 25 shall be in the presence of the member designated to be in 26 charge of the occasion or, if such person is also the caller, 27 in the presence of another individual an officer of the 28 licensee. 29 (h) Upon determining a winner, the caller shall ask, " 30 Are there any other winners?" If no players reply one replies, 31 the caller shall declare the game closed. No other player is 10 CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 entitled to share the prize unless she or he has declared a 2 bingo prior to this announcement. 3 (i) Seats may not be held or reserved for a player by 4 anyone unless such player has paid the appropriate charge for 5 the occupancy of such seat. No person who is a member of the 6 sponsoring organization may reserve or make payment for the 7 purpose of reserving a seat for any player. Accommodations for 8 persons with physical disabilities shall be made in accordance 9 with the Americans with Disabilities Act by an organization or 10 person involved in the conduct of any bingo game for players 11 not present, nor may any cards be set aside, held, or reserved 12 from one session to another for any player. 13 (14) The regulation and enforcement of bingo conducted 14 in this state is preempted to the state except for zoning and 15 matters pertaining to the safety, health, and welfare of bingo 16 patrons. Any existing local bingo regulation or ordinance that 17 contains provisions restricting or limiting the number of days 18 of operation of bingo facilities and that was adopted prior to 19 March 1, 2005, may be amended to conform to the provisions of 20 this act. All regulations and ordinances provided for in this 21 subsection shall remain in full force and effect until 22 repealed by the enacting county or municipality. 23 (15)(a) No person may conduct or assist in the conduct 24 of bingo if the person has been convicted within the last 10 25 years of a felony including fraud, embezzlement, gambling, 26 theft, or racketeering. 27 (b) No person may be a bingo lessor or employed by a 28 bingo lessor if the person has been convicted within the last 29 10 years of a felony including fraud, embezzlement, gambling, 30 theft, or racketeering. 31 11 CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 (c) No bingo organization shall lend, sell, or allow 2 its identity to be used by anyone for the purpose of 3 conducting bingo. 4 (d) Any person conducting or assisting in the conduct 5 of any bingo game or any portion of a bingo game shall not be 6 allowed to participate as a player during that bingo game. 7 This provision shall not prohibit such a person from assisting 8 a player by monitoring the player's bingo cards to allow the 9 player to use other facilities on the bingo premises. 10 (e) No person under 18 years of age may conduct or 11 assist in the conduct of bingo or play bingo on any bingo 12 premises. 13 (16)(13) Any organization or other person who 14 willfully and knowingly violates any provision of this section 15 is guilty of a misdemeanor of the first degree, punishable as 16 provided in s. 775.082 or s. 775.083. For a second or 17 subsequent offense, the organization or other person is guilty 18 of a felony of the third degree, punishable as provided in s. 19 775.082, s. 775.083, or s. 775.084. 20 Section 2. Paragraph (a) of subsection (1) of section 21 849.161, Florida Statutes, is amended to read: 22 849.161 Amusement games or machines; when chapter 23 inapplicable.-- 24 (1)(a)1. Nothing contained in this chapter shall be 25 taken or construed as applicable to an arcade amusement center 26 having amusement games or machines which operate by means of 27 the insertion of a coin and which by application of skill may 28 entitle the person playing or operating the game or machine to 29 receive points or coupons which may be exchanged for 30 merchandise only, excluding cash and alcoholic beverages, 31 provided the cost value of the merchandise or prize awarded in 12 CODING: Words stricken are deletions; words underlined are additions.
Florida Senate - 2005 SB 2148 3-1134B-05 See HB 1 exchange for such points or coupons does not exceed 75 cents 2 on any game played. 3 2. Nothing contained in this chapter shall be taken or 4 construed as applicable to any bingo facility authorized by s. 5 849.0931(12)(a)-(d) or any retail dealer who operates as a 6 truck stop, as defined in chapter 336 and which operates a 7 minimum of 6 functional diesel fuel pumps, having amusement 8 games or machines which operate by means of the insertion of a 9 coin or other currency and which by application of skill may 10 entitle the person playing or operating the game or machine to 11 receive points or coupons which may be exchanged for 12 merchandise limited to noncash prizes, toys, novelties, and 13 Florida Lottery products, excluding alcoholic beverages, 14 provided the cost value of the merchandise or prize awarded in 15 exchange for such points or coupons does not exceed 75 cents 16 on any game played. This subparagraph applies only to games 17 and machines which are operated for the entertainment of the 18 general public and tourists as bona fide amusement games or 19 machines. This subsection shall not apply, however, to any 20 game or device defined as a gambling device in 24 U.S.C. s. 21 1171, which requires identification of each device by 22 permanently affixing seriatim numbering and name, trade name, 23 and date of manufacture under s. 1173, and registration with 24 the United States Attorney General, unless excluded from 25 applicability of the chapter under s. 1178. This subsection 26 shall not be construed to authorize video poker games or any 27 other game or machine that may be construed as a gambling 28 device under Florida law. 29 Section 3. This act shall take effect July 1, 2005. 30 31 13 CODING: Words stricken are deletions; words underlined are additions.