Bill Text: AZ HB2440 | 2014 | Fifty-first Legislature 2nd Regular | Introduced
Bill Title: Gambling; raffle management; sales; operations
Spectrum: Moderate Partisan Bill (Republican 11-3)
Status: (Introduced - Dead) 2014-02-03 - Referred to House JUD Committee [HB2440 Detail]
Download: Arizona-2014-HB2440-Introduced.html
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REFERENCE TITLE: gambling; raffle management; sales; operations |
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State of Arizona House of Representatives Fifty-first Legislature Second Regular Session 2014
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HB 2440 |
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Introduced by Representatives Gowan, Contreras, Stevens, Thorpe, Senator Pancrazi: Representatives Kwasman, Larkin, Livingston, Orr, Pratt, Shope, Smith, Senators Griffin, Pierce
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AN ACT
amending section 13‑3302, Arizona Revised Statutes; relating to gambling.
(TEXT OF BILL BEGINS ON NEXT PAGE)
Be it enacted by the Legislature of the State of Arizona:
Section 1. Section 13-3302, Arizona Revised Statutes, is amended to read:
13-3302. Exclusions
A. The following conduct is not unlawful under this chapter:
1. Amusement gambling.
2. Social gambling.
3. Regulated gambling if the gambling is conducted in accordance with the statutes, rules or orders governing the gambling.
4. Gambling that is conducted at state, county or district fairs and that complies with section 13‑3301, paragraph 1, subdivision (d).
B. An organization that has qualified for an exemption from taxation of income under section 43‑1201, subsection A, paragraph 1, 2, 4, 5, 6, 7, 10 or 11 may conduct a raffle that is subject to the following restrictions:
1. The nonprofit organization shall maintain this status and no member, director, officer, employee or agent of the nonprofit organization may receive any direct or indirect pecuniary benefit other than being able to participate in the raffle on a basis equal to all other participants.
2. The nonprofit organization has been in existence continuously in this state for a five-year period immediately before conducting the raffle.
3. No person except Only a bona fide local member of the sponsoring organization may participate directly or indirectly in the management, sales or operation of the raffle, except that a state agency may participate directly or indirectly in the management, sales or operation of the raffle if the net proceeds of the raffle return to the state agency or one of the agency's programs.
4. Nothing in paragraph 1 or 3 of this subsection prohibits a licensed general hospital, a licensed special hospital or a foundation established to support cardiovascular medical research that is exempt from taxation of income under section 43‑1201, subsection A, paragraph 4 or section 501(c)(3) of the internal revenue code from contracting with an outside agent who participates in the management, sales or operation of the raffle if the proceeds of the raffle are used to fund medical research, graduate medical education or indigent care and the raffles are conducted no more than three times per calendar year. The maximum fee for an outside agent shall not exceed fifteen per cent of the net proceeds of the raffle.
C. A state, county or local historical society designated by this state or a county, city or town to conduct a raffle may conduct the raffle subject to the following conditions:
1. No member, director, officer, employee or agent of the historical society may receive any direct or indirect pecuniary benefit other than being able to participate in the raffle on a basis equal to all other participants.
2. The historical society must have been in existence continuously in this state for a five year period immediately before conducting the raffle.
3. No person except a bona fide local member of the sponsoring historical society may participate directly or indirectly in the management, sales or operation of the raffle.
D. A nonprofit organization that is a booster club, a civic club or a political club or political organization as defined in section 16‑901 may conduct a raffle that is subject to the following restrictions:
1. No member, director, officer, employee or agent of the club or organization may receive any direct or indirect pecuniary benefit other than being able to participate in the raffle on a basis equal to all other participants.
2. No person except a bona fide local member of the sponsoring club or organization may participate directly or indirectly in the management, sales or operation of the raffle.
3. The maximum annual benefit that the club or organization receives for all raffles is ten thousand dollars.
4. The club or organization is organized and operated exclusively for pleasure, recreation or other nonprofit purposes and no part of the club's or organization's net earnings inures to the personal benefit of any member, director, officer, employee or agent of the club or organization.
