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IC 35-45-5-2 Version a
Unlawful gambling
Note: This version of section effective until 7-1-2014. See also
following version of this section, effective 7-1-2014.
Sec. 2. (a) A person who knowingly or intentionally engages in
gambling commits unlawful gambling.
(b) Except as provided in subsection (c), unlawful gambling is a
Class B misdemeanor.
(c) An operator who knowingly or intentionally uses the Internet
to engage in unlawful gambling:
(1) in Indiana; or
(2) with a person located in Indiana;
commits a Class D felony.
As added by Acts 1976, P.L.148, SEC.5. Amended by Acts 1977,
P.L.340, SEC.81; P.L.70-2005, SEC.3.
IC 35-45-5-2 Version b
Unlawful gambling
Note: This version of section effective 7-1-2014. See also
preceding version of this section, effective until 7-1-2014.
Sec. 2. (a) A person who knowingly or intentionally engages in
gambling commits unlawful gambling.
(b) Except as provided in subsection (c), unlawful gambling is a
Class B misdemeanor.
(c) An operator who knowingly or intentionally uses the Internet
to engage in unlawful gambling:
(1) in Indiana; or
(2) with a person located in Indiana;
commits a Level 6 felony.
As added by Acts 1976, P.L.148, SEC.5. Amended by Acts 1977,
P.L.340, SEC.81; P.L.70-2005, SEC.3; P.L.158-2013, SEC.530.
IC 35-45-5-3 Version b
Professional gambling; professional gambling over the Internet
Note: This version of section effective 7-1-2014. See also
preceding version of this section, effective until 7-1-2014.
Sec. 3. (a) A person who knowingly or intentionally:
(1) engages in pool-selling;
(2) engages in bookmaking;
(3) maintains, in a place accessible to the public, slot machines,
one-ball machines or variants thereof, pinball machines that
award anything other than an immediate and unrecorded right
of replay, roulette wheels, dice tables, or money or merchandise
pushcards, punchboards, jars, or spindles;
(4) conducts lotteries or policy or numbers games or sells
chances therein;
(5) conducts any banking or percentage games played with
cards, dice, or counters, or accepts any fixed share of the stakes
therein; or
(6) accepts, or offers to accept, for profit, money, or other
property risked in gambling;
commits professional gambling, a Level 6 felony. However, the
offense is a Level 5 felony if the person has a prior unrelated
conviction under this subsection.
(b) An operator who knowingly or intentionally uses the Internet
to:
(1) engage in pool-selling:
(A) in Indiana; or
(B) in a transaction directly involving a person located in
Indiana;
(2) engage in bookmaking:
(A) in Indiana; or
(B) in a transaction directly involving a person located in
Indiana;
(3) maintain, on an Internet site accessible to residents of
Indiana, the equivalent of:
(A) slot machines;
(B) one-ball machines or variants of one-ball machines;
(C) pinball machines that award anything other than an
immediate and unrecorded right of replay;
IC 35-45-5-3.5 Version a
Possession of electronic gaming device; maintaining a professional
gambling site; exception for antique slot machines possessed for
decorative, historic, or nostalgic purposes
Note: This version of section effective until 7-1-2014. See also
following version of this section, effective 7-1-2014.
Sec. 3.5. (a) Except as provided in subsection (c), a person who
possesses an electronic gaming device commits a Class A infraction.
(b) A person who knowingly or intentionally accepts or offers to
accept for profit, money, or other property risked in gambling on an
electronic gaming device possessed by the person commits
maintaining a professional gambling site, a Class D felony. However,
the offense is a Class C felony if the person has a prior unrelated
conviction under this subsection.
(c) Subsection (a) does not apply to a person who:
(1) possesses an antique slot machine;
(2) restricts display and use of the antique slot machine to the
person's private residence; and
(3) does not use the antique slot machine for profit.
(d) As used in this section, "antique slot machine" refers to a slot
machine that is:
(1) at least forty (40) years old; and
(2) possessed and used for decorative, historic, or nostalgic
purposes.
As added by P.L.227-2007, SEC.66.
IC 35-45-5-4 Version a
Promoting professional gambling; acts constituting; boat
manufacturers; public utilities
Note: This version of section effective until 7-1-2014. See also
following version of this section, effective 7-1-2014.
Sec. 4. (a) Except as provided in subsections (b) and (d), a person
who:
(1) knowingly or intentionally owns, manufactures, possesses,
buys, sells, rents, leases, repairs, or transports a gambling
device, or offers or solicits an interest in a gambling device;
(2) before a race, game, contest, or event on which gambling
may be conducted, knowingly or intentionally transmits or
receives gambling information by any means, or knowingly or
intentionally installs or maintains equipment for the
transmission or receipt of gambling information; or
(3) having control over the use of a place, knowingly or
intentionally permits another person to use the place for
professional gambling;
commits promoting professional gambling, a Class D felony.
However, the offense is a Class C felony if the person has a prior
unrelated conviction under this section.
(b) Subsection (a)(1) does not apply to a boat manufacturer who:
(1) transports or possesses a gambling device solely for the
purpose of installing that device in a boat that is to be sold and
transported to a buyer; and
(2) does not display the gambling device to the general public
or make the device available for use in Indiana.
(c) When a public utility is notified by a law enforcement agency
acting within its jurisdiction that any service, facility, or equipment
furnished by it is being used or will be used to violate this section, it
shall discontinue or refuse to furnish that service, facility, or
equipment, and no damages, penalty, or forfeiture, civil or criminal,
may be found against a public utility for an act done in compliance
with such a notice. This subsection does not prejudice the right of a
person affected by it to secure an appropriate determination, as
otherwise provided by law, that the service, facility, or equipment
should not be discontinued or refused, or should be restored.
(d) Subsection (a)(1) does not apply to a person who:
(1) possesses an antique slot machine;
(2) restricts display and use of the antique slot machine to the
person's private residence; and
(3) does not use the antique slot machine for profit.
(e) As used in this section, "antique slot machine" refers to a slot
machine that is:
(1) at least forty (40) years old; and
(2) possessed and used for decorative, historic, or nostalgic
purposes.
As added by Acts 1976, P.L.148, SEC.5. Amended by Acts 1977,
P.L.340, SEC.83; P.L.164-1990, SEC.1; P.L.20-1995, SEC.19;
P.L.227-2007, SEC.67.
IC 35-45-5-4 Version b
Promoting professional gambling; acts constituting; boat
manufacturers; public utilities
Note: This version of section effective 7-1-2014. See also
preceding version of this section, effective until 7-1-2014.
Sec. 4. (a) Except as provided in subsections (b) and (d), a person
who:
(1) knowingly or intentionally owns, manufactures, possesses,
buys, sells, rents, leases, repairs, or transports a gambling
device, or offers or solicits an interest in a gambling device;
(2) before a race, game, contest, or event on which gambling
may be conducted, knowingly or intentionally transmits or
receives gambling information by any means, or knowingly or
intentionally installs or maintains equipment for the
transmission or receipt of gambling information; or
(3) having control over the use of a place, knowingly or
intentionally permits another person to use the place for
professional gambling;
commits promoting professional gambling, a Level 6 felony.
However, the offense is a Level 5 felony if the person has a prior
unrelated conviction under this section.
(b) Subsection (a)(1) does not apply to a boat manufacturer who:
IC 35-45-5-4.5
Notice of illegal gambling to operator
Sec. 4.5. (a) A prosecuting attorney may send written notice to an
operator described in section 2(c) or 3(b) of this chapter. The notice
must:
(1) specify the illegal gambling activity;
(2) state that the operator has not more than thirty (30) days
after the date the notice is received to remove the illegal
gambling activity; and
(3) state that failure to remove the illegal gambling activity not
more than thirty (30) days after receiving the notice may result
in the filing of criminal charges against the operator.
A prosecuting attorney who sends a notice under this section shall
forward a copy of the notice to the attorney general. The attorney
general shall maintain a depository to collect, maintain, and retain
each notice sent under this section.
(b) The manner of service of a notice under subsection (a) must
be:
(1) in compliance with Rule 4.1, 4.4, 4.6, or 4.7 of the Indiana
Rules of Trial Procedure; or
(2) by publication in compliance with Rule 4.13 of the Indiana
Rules of Trial Procedure if service cannot be made under
subdivision (1) after a diligent search for the operator.
(c) A notice served under subsection (a):
(1) is admissible in a criminal proceeding under this chapter;
and
(2) constitutes prima facie evidence that the operator had
knowledge that illegal gambling was occurring on the operator's
Internet site.
(d) A person outside Indiana who transmits information on a
computer network (as defined in IC 35-43-2-3) and who knows or
should know that the information is broadcast in Indiana submits to
the jurisdiction of Indiana courts for prosecution under this section.
As added by P.L.70-2005, SEC.5.
IC 35-45-5-4.6
Blocking certain electronic mail messages
Sec. 4.6. (a) An interactive computer service may, on its own
initiative, block the receipt or transmission through its service of any
commercial electronic mail message that it reasonably believes is or
will be sent in violation of this chapter.
(b) An interactive computer service is not liable for such action.
As added by P.L.70-2005, SEC.6.
IC 35-45-5-4.7
Right of action by interactive computer service; defenses;
remedies; jurisdiction
Sec. 4.7. (a) An interactive computer service that handles or
retransmits a commercial electronic mail message has a right of
action against a person who initiates or assists the transmission of the
commercial electronic mail message that violates this chapter.
(b) This chapter does not provide a right of action against:
(1) an interactive computer service;
(2) a telephone company;
(3) a CMRS provider (as defined in IC 36-8-16.7-6);
(4) a cable operator (as defined in 47 U.S.C. 522(5)); or
(5) any other entity that primarily provides connectivity to an
operator;
if the entity's equipment is used only to transport, handle, or
retransmit information that violates this chapter and is not capable of
blocking the retransmission of information that violates this chapter.
(c) It is a defense to an action under this section if the defendant
shows by a preponderance of the evidence that the violation of this
chapter resulted from a good faith error and occurred
notwithstanding the maintenance of procedures reasonably adopted
to avoid violating this chapter.
(d) If the plaintiff prevails in an action filed under this section, the
plaintiff is entitled to the following:
(1) An injunction to enjoin future violations of this chapter.
(2) Compensatory damages equal to any actual damage proven
by the plaintiff to have resulted from the initiation of the
commercial electronic mail message. If the plaintiff does not
prove actual damage, the plaintiff is entitled to presumptive
damages of five hundred dollars ($500) for each commercial
electronic mail message that violates this chapter and that is
sent by the defendant:
(A) to the plaintiff; or
(B) through the plaintiff's interactive computer service.
(3) The plaintiff's reasonable attorney's fees and other litigation
costs reasonably incurred in connection with the action.
(e) A person outside Indiana who:
(1) initiates or assists the transmission of a commercial
electronic mail message that violates this chapter; and
(2) knows or should know that the commercial electronic mail
message will be received in Indiana;
submits to the jurisdiction of Indiana courts for purposes of this
chapter.
As added by P.L.70-2005, SEC.7. Amended by P.L.27-2006, SEC.60;
P.L.132-2012, SEC.8.
IC 35-45-5-5
Pari-mutuel wagering; application of chapter
Sec. 5. The provisions of this chapter do not apply to pari-mutuel
wagering conducted at racetrack locations or satellite facilities
licensed for pari-mutuel wagering under IC 4-31.
As added by Acts 1977, P.L.47, SEC.3. Amended by
P.L.341-1989(ss), SEC.13; P.L.24-1992, SEC.61.
IC 35-45-5-6
Sale of lottery tickets; application of chapter
Sec. 6. This chapter does not apply to the sale of lottery tickets
authorized by IC 4-30.
As added by P.L.341-1989(ss), SEC.14.
IC 35-45-5-7
Advertisements; wagering; application of chapter
Sec. 7. This chapter does not apply to the publication or broadcast
of an advertisement, a list of prizes, or other information concerning:
(1) pari-mutuel wagering on horse races or a lottery authorized
by the law of any state;
(2) a game of chance operated in accordance with IC 4-32.2; or
(3) a gambling game operated in accordance with IC 4-35.
As added by P.L.217-1991, SEC.1. Amended by P.L.91-2006,
SEC.13; P.L.233-2007, SEC.33.
IC 35-45-5-8
Sale and use of gambling devices; application of chapter
Sec. 8. This chapter does not apply to the sale or use of gambling
devices authorized under IC 4-32.2.
As added by P.L.24-1992, SEC.62. Amended by P.L.91-2006,
SEC.14.
IC 35-45-5-11
Slot machines at racetracks
Sec. 11. This chapter does not apply to a gambling game
authorized by IC 4-35.
As added by P.L.233-2007, SEC.34.
IC 35-45-5-12
Authorized gaming in taverns
Sec. 12. This chapter does not apply to the following gambling
games licensed or authorized under IC 4-36:
(1) Raffles and winner take all drawings conducted under
IC 4-36-5-1.
(2) Type II gambling games.
As added by P.L.95-2008, SEC.16. Amended by P.L.108-2009,
SEC.23.