Keeping a Gambling Place in Texas đź’° Crime and Consequences (2024)

What is Keeping a Gambling Place in Texas?

Keeping a gambling place in Texas is the criminal offense of allowing someone to use premises for gambling. This offense is commonly used to bust gaming rooms and mom-and-pop gas stations that have gambling machines that give out tokens or tickets that could be exchanged for something of value.

Texas has some of the strictest gambling laws in the nation – and most confusing. While it’s legal to bet on horse races, buy a lottery ticket, or participate in office pools, basically any other semblance of gambling is against the law. This includes operating game rooms with eight-liners or video slot machines that pay out cash prizes.

In Texas, keeping a gambling place is a criminal offense. This law was created to help prevent the proliferation of illegal gambling operations in the state. However, some feel that this law goes too far and unfairly targets business owners. In North Texas, it is not uncommon for owners of gas stations, truck stops, or convenience stores with eight-liners to be arrested and for police to seize motherboards from the machines or the machines themselves.

In this blog post, we will take a closer look at the law against keeping a gambling place in Texas and explore the controversy surrounding it and the consequences of violating it. If you or a loved one have been accused of a gambling offense in North Texas, call 817-203-2220 for a free consultation with an experienced gambling attorney and find out how we can fight your charges.

What constitutes illegal gambling in Texas?

Under Texas law, a person commits illegal gambling if he or she:

  • makes a bet on the partial or final result of a game or contest;
  • makes a bet on the result of a political nomination, appointment or election;
  • plays and bets for money or other thing of value at any game played with cards, dice, balls or any other gambling device.

So, it’s illegal to gamble on sports, elections or play games like poker or eight-liners for money in Texas.

What is the law against keeping a gambling place in Texas?

According to Texas Penal Code 47.04, a person commits the offense of “keeping a gambling place if he or she “knowingly uses or permits another to use as a gambling place any real estate, building, room, tent, vehicle, boat or other property whatsoever owned by him or under his control or rents or lets any such property with a view or expectation that it be so used.”

As you can see, this is a very broad definition that basically encompasses everything and anything that could be used as a gambling venue. This includes not only eight-liner rooms or video poker bars, but also vehicles, boats and even tents. Casinos are also illegal in Texas.

What’s the controversy surrounding eight-liners and game rooms?

The use of eight-liners and video poker machines has been a source of controversy for decades. Texas outlaws the use of gambling devices, such as eight-liners. However, there is a loophole – known as the “fuzzy animal exception” – which allows game rooms to operate eight-liners under the condition that they award cashless prizes or prizes that aren’t worth more than $5 or 10 times more than the game’s cost.

Oftentimes, undercover officers will go into gas stations, truck stops or game rooms with eight-liners to ensure that the machine or business owner is not paying out cash or exceeding the statutory minimum prize amount. If they see a violation, they will obtain a warrant and arrest the business owner on the charge of keeping a gambling place and seize the motherboards or machines.

What is the punishment for keeping a gambling place in Texas?

Keeping a gambling place in Texas is a Class A misdemeanor punishable by up to a year in jail and a maximum $4,000 fine. The gaming machines or their motherboards can also be seized by police.

Keeping a Gambling Place in Texas đź’° Crime and Consequences (1)

What is the punishment for keeping a gambling place if alleged as Engaging in Organized Crime?

Alleging that the offense was engaging in organized crime bumps it up to a State Jail Felony in Texas.

Keeping a Gambling Place in Texas đź’° Crime and Consequences (2)

What are some examples of people being arrested for keeping a gambling place in Texas?

Busts of gambling establishments often make headlines. Here’s a look at some arrest stories around the Lone Star State:

  • In April 2022, Azle police arrested two men in after receiving a tip that The Smoke Garage, which bills itself as a smoke or vape shop, was paying cash prizes to players of its eight-liner machines.
  • Laredo police issued arrest warrants in April 2022 for two employees of the Sure Stay Hotel on allegations that they were operating an illegal eight-liner business. Undercover operations revealed that the slot machines were paying out cash.
  • In 2019, a game room employee was arrested and eight other people were issued citations after a police raid involving eight-liners at the Gift Shop game room in South Fort Worth
  • In 2018, a Waco woman was arrested after an investigation into the use of eight-liner machines and allegations of illegal cash payouts at Shisha Smoke Shop and Game Room.
  • Corpus Christi police served a search warrant on a game room in March 2022 and arrested three men and a women on suspicion of illegal gambling. Fourteen other patrons were also issued warning citations for gambling. Officials seized gambling equipment, two vehicles and cash.

Are there affirmative defenses to keeping a gambling place in Texas?

Yes, there are several affirmative defenses to keeping a gambling place in Texas. An affirmative defense allows a defendant to avoid criminal responsibility for the offense. If you can show that any of the following occurred, you can avoid prosecution for keeping a gambling place in Texas:

1) The gambling occurred in a private place;

2) No one received any economic benefit other than personal winnings; and

3) Except for the advantage of skill or luck, the risks of losing and the chances of winning were the same for all participants.

It’s important to note that, just because there are legal defenses available, doesn’t mean you won’t get arrested. These defenses would likely be raised until the case progresses through the system, or even goes to trial. It’s important to contact an experienced attorney who understands the intricacies of Texas’ gambling law if you have been accused of any gambling crime, even if you believe you were operating legally and under the law.

Accused of keeping a gambling place in North Texas? Contact Us.

The law against keeping a gambling place in Texas is confusing and often results in unfair arrests and charges. If you’ve been accused of keeping a gambling place, contact Varghese Summersett today at 817-203-2220 for a free consultation with an experienced gambling attorney. We have defended numerous people in your situation and we can help you, too.

Keeping a Gambling Place in Texas đź’° Crime and Consequences (2024)

FAQs

What is the punishment for gambling in Texas? ›

The punishment range for gambling, a Class C misdemeanor, is a maximum $500 fine.

Is it legal to run a game room in Texas? ›

Game rooms are not illegal per se, and are heavily regulated by the State and local governments. If a game room holds illegal eight liners rather than legal ones, the owners and operators of the game room may be charged with a myriad of gambling offenses.

Is it legal to own a slot machine in Texas? ›

It is unlawful for slot-machine casinos to pay cash to gamblers, but it is legal to own, operate and play the machines in Texas, as long as the prizes are cheap noncash items such as coffee pots.

What forms of gambling are illegal in Texas? ›

Penal Code Section 47.02 outlaws gambling including sports bets in the state of Texas with very limited exceptions. Specifically, it is illegal to make a bet on a sporting event or “game played with cards.” A violation of Texas Penal Code 47.02 is a Class C Misdemeanor which carries a penalty of a fine up to $500.

How many years do you get for illegal gambling? ›

Illegal Gambling

Penal Code Section 330 PC makes it an offense when an individual gambles in a percentage or banking game. Illegal gambling is a less severe charge than PC 332. It is a California misdemeanor that carries a six-month county jail sentence.

What is the sentence for illegal gambling? ›

When convicted of running an illegal gambling business, you could face much steeper penalties under federal law than California state law. Violations of California PC 330 are misdemeanor crimes resulting in up to 6 months in jail and $1000 in fines.

What's the difference between a game room and a casino? ›

A more thorough explanation:

It is also known as a gambling place or gaming house. A casino with slot machines and card tables is a gaming room. A private club where members gather to play poker is a gaming room. An illegal underground establishment where people bet on sports is a gaming room.

Can I gamble at my house in Texas? ›

Social Gambling in Texas

Under the law, the gambling must be done in a private place, the only person to receive any economic benefit must be winner of the bet, and the chances of winning and losing must be even between all participants (except for individual skill and luck).

What is the loophole in Texas game rooms? ›

Yes, there are. Although the Texas constitution strictly prohibits most forms of gambling, certain private clubs operate within a gray area. They take advantage of a legal loophole that allows them to have poker rooms where they charge a monthly membership and hourly fee.

Will Texas ever legalize gambling? ›

Despite efforts in the House to pass gambling legislation in 2023, Patrick failed to bring the measures to the Senate floor before the session adjourned in May. Because the Texas Legislature meets every two years, lawmakers must wait until reconvening for their next session in 2025 to introduce new legislation.

Are slot machines considered gambling? ›

Slot machines are the most popular gambling method in casinos and contribute about 70% of the average U.S. casino's income.

Is gambling at home illegal? ›

Illegal gaming is a misdemeanor that can result in up to 6 months in jail and a fine of up to $1000. Though gambling becomes a crime whenever there is a “bank” or “house” that collects funds or takes a “rake.” All gaming participants face being arrested, including players, dealers, and hosts.

What are 3 elements of illegal gambling? ›

Gambling consists of three elements: consideration, prize and chance.

What is the fuzzy animal law in Texas? ›

Texas law forbids gambling devices from awarding cash prizes. However, there is a part of the law — commonly referred to as the "fuzzy animal" exception — that allows operators to award non-cash prizes that are worth less than $5.

How much tax do you pay on gambling winnings in Texas? ›

Texas residents with significant earnings from gambling are usually subject to a 24% flat rate tax on winnings. Keep reading to learn more about the specific rules surrounding the Texas gambling tax.

What is possession of a gambling device in Texas? ›

(a) A person commits an offense if, with the intent to further gambling, he knowingly owns, manufactures, transfers, or possesses any gambling device that he knows is designed for gambling purposes or any equipment that he knows is designed as a subassembly or essential part of a gambling device.

What happens if you get caught online gambling in Texas? ›

Penalties for Illegal Gambling in Texas and Federal Law

Being convicted of gambling is considered a Class C misdemeanor in Texas, and the maximum fine you could get is up to $500, according to state law.

Did Texas pass the gambling law? ›

Despite the federal ban on sports betting being lifted, allowing states to decide on their legalization, Texas has not successfully legalized sports betting.

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