Page 1 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Regular Session, 2012 ENROLLED SENATE BILL NO. 575 BY SENATOR MORRELL AND REPRESENTATIVE LOPINTO AN ACT1 To amend and reenact R.S. 14:90(C), R.S. 27:20(A)(1)(d)(ii), and Chapter 8 of Title 27 of2 the Louisiana Revised Statutes of 1950, to be comprised of R.S. 27:401 through 457,3 to enact Chapter 9 of Title 27 of the Louisiana Revised Statutes of 1950, to be4 comprised of R.S. 27:501 and 502, and to repeal Chapter 6 of Title 27 of the5 Louisiana Revised Statutes of 1950 , comprised of R.S. 27:301 through 326, relative6 to the licensing and operation of video draw poker devices; to provide for a7 comprehensive reorganization of the Video Draw Poker Devices Control Law; to8 provide for definitions; to provide for the types of licensed establishments which9 may be issued for the operation of video draw poker devices; to provide for limits10 on the number of devices which may be offered at those licensed establishments; to11 provide for specifications of video draw poker devices; to provide for the types of12 games which may be played on video draw poker devices; to provide with respect13 to suitability criteria for the issuance of video draw poker devices; to provide for14 criteria and amenities which shall be offered at different licensed establishments; to15 provide for the calculation of fuel sales at qualified truck stop facilities; to provide16 with respect to the construction and location of qualified truck stop facilities; to17 provide for the temporary operation of video draw poker devices; to provide with18 respect to force majeure; to provide for applicability; to provide for exceptions; to19 provide with respect to leasing qualified truck stop facilities; to repeal statutory20 provisions which have become obsolete; to provide with respect to the sale or21 transfer of a license; to provide for tax clearances for the granting or renewal of a22 license to operate video draw poker devices; to provide for the application process23 for three machine locations; to provide for issuance of licenses by the office of state24 police for three machine locations; to provide for the regulation and enforcement25 regarding the operation of video draw poker devices; to provide for rulemaking; and26 SB NO. 575 ENROLLED Page 2 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. to provide for related matters.1 Be it enacted by the Legislature of Louisiana:2 Section 1. R.S. 14:90(C) is hereby amended and reenacted to read as follows:3 §90. Gambling4 * * *5 C. The conducting or assisting in the conducting of gaming activities or6 operations upon a riverboat at the official gaming establishment, by operating an7 electronic video draw poker device, by a charitable gaming licensee, or at a pari-8 mutuel wagering facility, conducting slot machine gaming at an eligible horse racing9 facility, or the operation of a state lottery which is licensed for operation and10 regulated under the provisions of Chapters 4 and 11 of Title 4, Chapters 4, 5, 6, and11 7, and 8 of Title 27, or Subtitle XI of Title 47 of the Louisiana Revised Statutes of12 1950, is not gambling for the purposes of this Section, so long as the wagering is13 done conducted on the premises of the licensed establishment.14 * * *15 Section 2. R.S. 27:20(A)(1)(d)(ii) and Chapter 8 of Title 27 of the Louisiana Revised16 Statutes of 1950, comprised of R.S. 27:401 through 457, are hereby amended and reenacted17 and Chapter 9 of Title 27 of the Louisiana Revised Statutes of 1950, comprised of R.S.18 27:501 and 502, is hereby enacted to read as follows:19 §20. Department of Public Safety and Corrections, office of state police20 A.(1) The Department of Public Safety and Corrections, office of state21 police, shall:22 * * *23 (d) Issue the following licenses and permits in accordance with rules adopted24 by the board:25 * * *26 (ii) Renewals New licenses and the renewal of licenses for the operation27 of video draw poker devices at facilities with no more than three video draw poker28 devices at their licensed establishments.29 * * *30 SB NO. 575 ENROLLED Page 3 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. CHAPTER 8. VIDEO DRAW POKER DEVICES CONTROL LAW1 PART I. GENERAL PROVISIONS2 §401. Short title3 This Chapter shall be known and may be cited as the "Video Draw4 Poker Devices Control Law".5 §402. Definitions6 As used in this Chapter, the following words and phrases shall have the7 following meanings unless the context clearly indicates otherwise:8 (1) "Board" means the Louisiana Gaming Control Board, as established9 by R.S. 27:11.10 (2) "Certified technicians level one" means qualified service personnel11 trained by a manufacturer, distributor, or other qualified entity, or in a training12 program approved by the division, who are capable of clearing paper or money13 jams, changing paper contained within the video draw poker devices, or14 retrieving money from video draw poker devices.15 (3) "Certified technicians level two" means qualified service personnel16 trained by a manufacturer, distributor, or other qualified entity, or in a training17 program approved by the division, who are capable of clearing paper or money18 jams, changing paper contained within the video draw poker devices, or19 retrieving money from video draw poker devices, performing any repairs, parts20 replacements, maintenance, cleaning, and other matters related to servicing of21 video draw poker devices.22 (4) "Device operation" means the privilege of operating a video draw23 poker device in accordance with the provisions of this Chapter.24 (5) "Device owner" means a person other than a distributor, who owns25 and operates, maintains, repairs, or services one or more video draw poker26 devices in licensed establishments.27 (6) "Distributor" means any person who buys, sells, leases, services, or28 repairs video draw poker devices and provides a facility for the inspection of29 those devices as required by the division.30 SB NO. 575 ENROLLED Page 4 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. (7) "Division" shall have the same meaning as that term defined in R.S.1 27:3.2 (8) "Hotel" or "motel" means an operating commercial establishment3 which possesses all appropriate licensing as a hotel or motel and which is4 engaged primarily in the renting of rooms, generally at a daily rate basis, which5 provides overnight lodging to the general public.6 (9) "Institutional investor" means a person that is:7 (a) A plan or trust established and maintained by the United States8 government, a state, a political subdivision of a state for the benefit of their9 respective employees.10 (b) An investment company that is registered under the Investment11 Company Act of 1940.12 (c) A collective investment trust organized by a bank under Part Nine13 of the rules of the Comptroller of the Currency.14 (d) A closed end investment trust registered with the United States15 Securities and Exchange Commission.16 (e) A mutual fund.17 (f) A life insurance company or property and casualty insurance18 company.19 (g) A federal or state bank.20 (h) An investment advisor registered under the Investment Advisors Act21 of 1940.22 (10) "Licensed establishment" means an establishment that has a Class23 A-General retail permit or a Class A-Restaurant permit as defined in Part II of24 Chapter 1 or Part II of Chapter 2 of Title 26 of the Louisiana Revised Statutes25 of 1950, for the sale of alcoholic beverages for on-premises consumption or a26 Louisiana state racing commission licensed race track, pari-mutuel wagering27 facility, or offtrack wagering facility, or a qualified truck stop facility as defined28 in R.S. 27:417. Licensed establishment shall not include any premises leased to29 or utilized by a bona fide nonprofit organization for the conducting of30 SB NO. 575 ENROLLED Page 5 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. charitable gaming nor any convenience store, quick-stop, food-mart, service1 station, grocery store, barber shop, laundromat/washateria, package or2 discount liquor/cigarette establishment, movie theater, or beauty shop.3 (11) "Manufacturer" means any person who manufactures or assembles4 and programs video draw poker devices for use in this state.5 (12) "Net device revenue" means the gross revenue of a device less the6 value of prizes paid as shown on the meters of the device.7 (13) "Person" shall have the same meaning as that term defined in R.S.8 27:3.9 (14) "Restaurant, bar, tavern, cocktail lounge, or club" means an10 operating establishment primarily engaged in the retail sale of prepared foods11 or the sale of alcoholic beverages for on-premises or immediate consumption12 that has been granted a Class A-General retail permit or a Class A-Restaurant13 permit, as defined in Part II of Chapter 1 or Part II of Chapter 2 of Title 26 of14 the Louisiana Revised Statutes of 1950, for the sale of alcoholic beverages for15 on-premises consumption.16 (15) "Service entity" means any person other than a distributor or17 device owner who repairs, services, inspects, or examines video draw poker18 devices in the presence of a device owner or owner's employee.19 (16) "Suitability", "suitable", or "suitability requirements" means the20 criteria provided for in R.S. 27:427.21 (17) "Video draw poker device" means any unit, mechanism, or device22 authorized pursuant to the provisions of this Chapter, that, upon insertion of23 cash, is available to play or simulate the play of the game of draw poker, or24 other card games approved by the division utilizing a video display and25 microprocessors in which the player may win games or credits that can be26 redeemed for cash only. The term does not include a device that directly27 dispenses coins, cash, tokens, or any thing else of value, except the ticket28 voucher required in accordance with the provisions of this Chapter. The term29 does not include any device authorized to be used in the conducting of30 SB NO. 575 ENROLLED Page 6 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. charitable gaming. The term does not include video line up games, mechanical1 reel games, or any combination thereof, or any slot machine as defined in R.S.2 27:353(14).3 (18) "Video draw poker" means any card game approved by the4 division that utilizes one deck of cards per hand with multiple hands permitted5 per game.6 (19) "Video draw poker employee" means a person issued a permit7 pursuant to the provisions of R.S. 27:445.8 §403. Video draw poker device operation not gambling; license is a privilege9 A. Notwithstanding any provision of law to the contrary, the placement,10 operation, maintenance, and play of approved video draw poker devices in11 accordance with the provisions of this Section is legal, and such devices shall not12 be considered gambling devices.13 B. Any license applied for, granted, or issued under the provisions of14 this Chapter is a pure and absolute privilege, the awarding, denial, or15 withdrawal of which is solely within the discretion of the board or division,16 where applicable, and, except as provided in this Chapter, without recourse at17 law. Any license issued or renewed under the provisions of this Chapter is not18 property or a protected interest under the constitutions of either the United19 States or the state of Louisiana.20 §404. Service entity21 A service entity shall not perform any accounting functions, including22 but not limited to recording meter readings or handling or transporting funds23 procured from the video draw poker device. A service entity shall not perform24 any actions which would fulfill state reporting requirements other than those25 directly related to the physical repair of video draw poker devices.26 PART II. VIDEO DRAW POKER DEVICES27 §405. Description and specifications of devices28 A. Each video draw poker device shall:29 (1) Be inspected by the division or its designee for certification and30 SB NO. 575 ENROLLED Page 7 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. compliance.1 (2) Be connected with a system consisting of player operated terminals2 and a self-contained control computer.3 (3) Not have any device or program that will alter the reading of the4 values or amounts of play to reflect values or amounts other than actually5 played or any switches, jumpers, wire posts, or any other means of6 manipulation that could affect the operation or outcome of a game.7 (4) Not have any device, switch, program, or function that can alter the8 readings of the actual amounts or values relating to any function or occurrence9 of the device.10 (5) Have separate secure areas with locking doors for the game logic11 board and software, the cash compartment, and the mechanical meters as12 required by the rules and regulations of the division. These areas must be13 locking and separated. Access to one from the other must not be allowed at any14 time.15 (6) For card games, use a display with images of cards that closely16 resemble standard poker playing cards.17 (7) Not have any functions or parameters adjustable by or through any18 separate video display or input codes, except for the adjustment of features that19 are wholly cosmetic.20 (8) Have a circuit-interrupting device, method, or capability which will21 disable the machine if the board approved program is accessed or altered.22 (9) Have a serial number or other identification number permanently23 affixed to the device by the manufacturer.24 (10) Have nonresettable mechanical meters housed in a secure25 compartment that keep a permanent record of all of the following:26 (a) Total credits accepted.27 (b) Total credits played by players.28 (c) Total credits won by players.29 (d) Total credits printed out by the ticket voucher printer.30 SB NO. 575 ENROLLED Page 8 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. (e) The device must contain electronic metering using meters that record1 all of the following:2 (i) Total credits in, total credits played, total credits won, and total3 credits paid.4 (ii) Total hands of poker played and total hands of poker won.5 B. Each video draw poker device shall be linked by telecommunication6 to a central computer for purposes of polling or reading device activities and for7 central computer remote shutdown of device operations; however, if the central8 computer system fails as a result of a malfunction or catastrophic event, the9 device may remain in operation until the central computer system is restored.10 C. Each video draw poker device shall offer the game of draw poker or11 such other card games as are approved by the division and have the following12 method of operation:13 (1) The cards must be shuffled after each hand is dealt.14 (2) The card games must utilize a deck of cards consisting of fifty-two15 standard playing cards, and up to two jokers may also be used. The deck must16 be shuffled by use of a random number generator to exchange each card in the17 deck with another randomly selected card.18 (3) After shuffling, a required number of cards must be dealt from the19 top of the deck.20 (4) Any discarded cards must be replaced by remaining cards in the21 deck, starting with the next subsequent card and using the cards in the order of22 the deck.23 (5) The game must display the hands for which won games or credits24 will be awarded and the number of won games or credits for each hand, not to25 exceed the value of one thousand dollars.26 (6) Notwithstanding the provisions of Paragraphs (2), (3), and (4) of this27 Subsection when they are in conflict, multi-hand games shall be an authorized28 game for play when approved by an authorized device testing laboratory and29 the division, provided that, with respect to any video draw poker device located30 SB NO. 575 ENROLLED Page 9 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. in Orleans Parish, no multi-hand game is or may be authorized unless it has1 been determined by the Louisiana Gaming Control Board that permitting such2 game in Orleans Parish will not violate any of the terms or provisions of Section3 1.3 of the Amended and Renegotiated Casino Operating Contract entered into4 pursuant to R.S. 27:201 et seq., on October 30, 1998, as amended, effective5 October 19, 1999, March 29, 2001, March 31, 2001, February 14, 2005, and6 December 16, 2005. Any authorization of a multi-hand game by the division in7 violation of this Paragraph shall be null and void.8 D. A video draw poker device may have a mechanism that accepts cash9 in the form of bills with a denomination not to exceed twenty dollars.10 E. The division may provide for additional specifications for devices to11 be approved and authorized pursuant to the provisions of this Chapter as it12 deems necessary to maintain the integrity of video draw poker devices and13 operations. The division shall not provide for any additional specifications14 which would have the effect of reducing to fewer than four the number of15 manufacturers who make devices that meet the specifications of this Chapter.16 §406. Ticket vouchers and accounting tickets17 A. Each video draw poker device must be capable of printing a ticket18 voucher for the player at the completion of each game. If credits are owed the19 player, the ticket must contain each of the following:20 (1) The name of the licensed establishment.21 (2) The address of the establishment.22 (3) The value of the prize in numbers.23 (4) The value of the prize in words.24 (5) The time of day, in hours and minutes in a twenty-four-hour format.25 (6) The date.26 (7) The device license number or serial number up to eight digits.27 (8) The sequential number of the ticket voucher.28 (9) An encrypted validation number from which the validity of the prize29 can be determined.30 SB NO. 575 ENROLLED Page 10 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. B. An exact copy of each printed ticket voucher must be printed and1 retained within the device, or other means of capturing and retaining an2 electronic copy of the ticket data as approved by the division for a minimum of3 five thousand tickets. If a thermal printer is used and the duplicate information4 is stored electronically in the device, any duplicate voucher printed by the5 device must have the prominent word "DUPLICATE" printed on the face of the6 voucher.7 C. Each video draw poker device must issue, by activation of an external8 switch, an accounting ticket containing a performance synopsis of the device.9 The ticket must contain:10 (1) The name of the licensed establishment.11 (2) The address of the establishment.12 (3) The license number of the device.13 (4) The time of day, in hours and minutes in a twenty-four-hour format.14 (5) The date.15 (6) The electronic meter readings required by this Chapter.16 §407. Games without minimum wager; Orleans excepted17 A. Notwithstanding any provision of law to the contrary, video draw18 poker devices in any facility licensed pursuant to this Chapter, in any parish19 other than Orleans, may schedule games with no minimum wager. A video20 draw poker device may accept coins in the amount of the minimum wager21 offered by that device. Video draw poker devices may accept coins or currency22 of denominations of multiples of the minimum wager but shall provide one23 game for each amount of the minimum wager deposited in that video draw24 poker device. The provisions of this Subsection shall not be construed to affect25 the limitations on the amount of money played and the limitation on the value26 of prizes established in R.S. 27:410.27 B. Video draw poker devices in any facility licensed pursuant to this28 Chapter located in Orleans Parish may schedule games with such minimum29 wager as may be approved by the division, provided it has been determined by30 SB NO. 575 ENROLLED Page 11 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. the Louisiana Gaming Control Board that permitting such minimum wager in1 Orleans Parish will not violate any of the terms or provisions of Section 1.3 of2 the Amended and Renegotiated Casino Operating Contract entered into3 pursuant to R.S. 27:201 et seq., on October 30, 1998, as amended, effective4 October 19, 1999, March 29, 2001, March 31, 2001, February 14, 2005, and5 December 16, 2005. Any change to the minimum wager in violation of this6 Subsection shall be null and void.7 §408 through 411. (Reserved)8 PART III. LICENSING AND TYPES OF LICENSES9 §412. State license qualifications; types of licenses10 A.(1) The legislature hereby recognizes the importance of a controlled11 gaming industry to the development of the economy of the state of Louisiana.12 The legislature further recognizes that the success and growth of gaming are13 dependent upon public confidence and trust that gaming activities and14 particularly video draw poker gaming activities are conducted honestly and are15 free from criminal and corruptive elements.16 (2) The state of Louisiana has a legitimate interest in providing strict17 regulation of all persons, practices, associations, and activities related to the18 operation of licensed establishments licensed to offer video draw poker devices,19 and the manufacture, supply, or distribution of video draw poker gaming20 devices and supplies, in order to maintain public confidence and trust in the21 video draw poker gaming industry.22 (3) The legislature hereby finds that the types of establishments which23 may place video draw poker devices at their licensed establishments each24 possess unique features, some of which are volume of business, number of25 establishments, and hours required of the board or division, where applicable,26 to ensure suitability prior to licensing. Therefore, in order to provide the most27 effective regulation and control of the video draw poker gaming industry, it is28 necessary to develop three categories of licenses which may be issued to29 qualified establishments for the privilege of operating video draw poker devices.30 SB NO. 575 ENROLLED Page 12 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. B. The three categories of licenses which may be issued to qualified1 establishments for the operation of video draw poker devices are as follows:2 (1) A license to operate a maximum of three video draw poker devices3 at establishments licensed to sell alcoholic beverages for consumption on the4 premises of the establishment as provided for in R.S. 27:413.5 (2) A license to operate a maximum of fifty video draw poker devices at6 qualified truck stop facilities as provided for in R.S. 27:416.7 (3) A license to operate an unlimited number of video draw poker8 devices at a licensed pari-mutuel wagering facility or an offtrack wagering9 facility as provided for in R.S. 27:415.10 C. A licensee may not have on the premises or make available for play11 on the premises of the licensed establishment more video draw poker devices12 than as provided in this Section.13 §413. Licenses to operate video draw poker devices at certain alcoholic14 beverage facilities; multiple facilities15 A. A person who has been granted a Class A-General retail permit or16 a Class A-Restaurant permit, as defined in Part II of Chapter 1 or Part II of17 Chapter 2 of Title 26 of the Louisiana Revised Statutes of 1950, to sell alcoholic18 beverages for consumption on the premises of a restaurant, bar, tavern, cocktail19 lounge, or club only, or such an establishment located within a motel or hotel20 may be granted a license for the placement of not more than three video draw21 poker devices in his licensed establishment.22 B. A person who is the owner of more than one restaurant, bar, tavern,23 cocktail lounge, or club which is located within a single building or structure,24 and who has been granted a Class A-General retail permit or a Class A-25 Restaurant permit, as defined in Part II of Chapter 1 or Part II of Chapter 2 of26 Title 26 of the Louisiana Revised Statutes of 1950, to sell alcoholic beverages for27 consumption on the premises of each such facility, may make available for play28 not more than three video draw poker devices at each separate facility, not to29 exceed a total of nine video draw poker devices for the single building or30 SB NO. 575 ENROLLED Page 13 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. structure, if that person and each facility complies with all other requirements1 of this Chapter and of the administrative rules that are applicable to the2 operation of video draw poker devices. The limitation on the number of3 facilities contained in this Subsection shall not apply to any person or entity who4 owns and operates multiple facilities which are located in a publicly owned and5 operated transportation facility offering any transportation to interstate and6 international destinations.7 C. For purposes of Subsection B of this Section, a person shall be8 deemed to own more than one restaurant, bar, tavern, cocktail lounge, or club9 located within a single building or structure when the person has an ownership10 interest in each restaurant, bar, tavern, cocktail lounge, club, or other facility11 located within the single building or structure.12 D. Except as provided in Subsection B or C of this Section or R.S.13 27:414, when a restaurant, bar, tavern, cocktail lounge, or club is owned by one14 person, each establishment shall be physically separate and noncontiguous in15 order to qualify for a license to operate video draw poker devices at each such16 establishment.17 §414. Hotel and motel facilities; criteria18 A licensee owning or leasing a licensed establishment which is a hotel or19 motel which has more than one lounge or facility and which has a Class A-20 General retail permit or a Class A-Restaurant permit, as defined in Part II of21 Chapter 1 or Part II of Chapter 2 of Title 26 of the Louisiana Revised Statutes22 of 1950, to sell alcoholic beverages for on-premises consumption on a single23 licensed premises may make available for play not more than three video draw24 poker devices at each lounge or separate facility, not to exceed a total of twelve25 video draw poker devices for the hotel or motel, if all other requirements of this26 Chapter are met. Each separate lounge or facility shall meet the following27 criteria:28 (1) It must be a physically separate noncontiguous facility.29 (2) It must have separate and independent beverage preparation areas.30 SB NO. 575 ENROLLED Page 14 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. (3) It must prepare, dispense, and sell alcoholic beverages for on-1 premises consumption.2 (4) It must have a person whose primary duty is tending bar on duty3 while the lounge or facility is open for business and have a permanently affixed4 wet bar facility including plumbing and sinks.5 (5) It must be able to accommodate a minimum of twenty-five patrons.6 §415. Pari-mutuel wagering facility or offtrack wagering facility; no minimum7 wager8 A person owning a Louisiana State Racing Commission licensed pari-9 mutuel wagering facility or an offtrack wagering facility may be granted a10 license for the placement of video draw poker devices in his facility if all other11 requirements of this Chapter are met. There shall be no limit on the number12 of video draw poker devices which may be placed at the facility.13 Notwithstanding any provision of law to the contrary, video draw poker devices14 in these facilities may schedule games with no minimum wager.15 §416. Qualified truck stop facilities; number of devices; fuel sales16 A. A person owning or leasing a qualified truck stop facility may be17 granted a license for the placement of not more than fifty video draw poker18 devices in his facility based on the fuel sales as provided in Subsection C of this19 Section, in an area separated for adult patronage only, if all other requirements20 of this Chapter are met. There shall be only one license granted for the21 operation of video draw poker devices at each qualified truck stop facility.22 B. The qualified truck stop facility shall be owned or leased by a person23 who meets all the personal qualifications for a Class A-General retail permit or24 a Class A-Restaurant permit, as defined in Part II of Chapter 1 or Part II of25 Chapter 2 of Title 26 of the Louisiana Revised Statutes of 1950, to serve or sell26 alcoholic beverages for on-premises consumption; however, when no such27 permit is obtainable or available, no such permit shall be required.28 C. Except as provided in R.S. 27:421, the number of video draw poker29 devices placed at a qualified truck stop facility shall be based on the average30 SB NO. 575 ENROLLED Page 15 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. monthly fuel sales calculated quarterly, using four sets of three calendar1 months, for the first year of operation and thereafter shall be based upon the2 average monthly fuel sales calculated annually, using a calendar year, as3 follows:4 (1) One hundred thousand gallons of fuel of which forty thousand5 gallons are diesel - not more than fifty devices.6 (2) Seventy-five thousand gallons of fuel of which thirty thousand7 gallons are diesel - not more than forty devices.8 (3) Fifty thousand gallons of fuel of which ten thousand are diesel - not9 more than thirty-five devices.10 D.(1) The fuel facility shall offer, in the regular course of business, fuel11 sales for individual vehicle consumption.12 (2) Bulk sales or transfers shall not be used to calculate monthly13 averages. All fuel sales must correspond to state-accepted daily sales reports14 which correspond to monthly state sales tax reports and shall be verified by fuel15 tickets from the truck stop facility.16 (3) To be considered a fuel facility at a qualified truck stop facility for17 the purpose of licensing that qualified truck stop to operate video draw poker18 devices, the fuel facility shall not be subject to the fuel sales requirements19 provided for in Subpart E of Part VIII of Chapter 1 of Title 51 of the Louisiana20 Revised Statutes of 1950, comprised of R.S. 51:421 through 427, and the21 requirements of Chapter 13 of Title 51 of the Louisiana Revised Statutes of22 1950.23 (4) The provisions of this Subsection provide for the fuel sales24 requirements for the purpose of licensing criteria for the operation of video25 draw poker devices at a qualified truck stop facility.26 (5) The provisions of this Subsection shall not be construed to repeal,27 limit, or supercede any requirements for the sale of fuel by fuel facilities as28 otherwise provided for by law.29 (6) The provisions of this Subsection shall not be construed to repeal,30 SB NO. 575 ENROLLED Page 16 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. limit, or supercede the authority of the office of the attorney general to enforce1 the Unfair Trade Practices or Consumer Protection Law or the authority of any2 district attorney to prosecute violations of Subpart E of Part VIII of Chapter3 1 of Title 51 of the Louisiana Revised Statutes of 1950, comprised of R.S. 51:4214 through 427.5 §417. Qualified truck stop criteria; amenities6 A. As used in this Chapter, a qualified truck stop facility shall mean a7 facility covering at least five developed contiguous acres which sells fuel,8 lubricating oil, and other vehicular merchandise, such as batteries, tires, or9 vehicle parts for eighteen-wheel tractor-trailers, and which also meets all of the10 following criteria:11 (1) It must be located adjacent to a major state or interstate highway, as12 defined by rules adopted by the board for this purpose, subject to legislative13 oversight.14 (2) It must have an onsite restaurant, except for reason of force majeure15 affecting the ability to maintain the on-site restaurant for a reasonable period16 of time as determined by the division following the interruption of such ability,17 which for the purposes of qualifying as a qualified truck stop facility, shall be18 required to have only the following features:19 (a) Provides seating for at least fifty patrons, with all seats located20 within a centralized area.21 (b) Is open at least twelve hours a day.22 (c) Offers a varied menu.23 (d) Operates a fully equipped kitchen which includes but is not limited24 to a range, or an oven, and refrigerated storage appliances used for the25 preparation of foods for on-premises or immediate consumption.26 (e) In Orleans Parish, qualified truck stop facility restaurants shall27 provide full table service for sit-down meals.28 (3) It must have parking areas with each of the following:29 (a) A stable parking area for at least fifty eighteen-wheel tractor-trailer30 SB NO. 575 ENROLLED Page 17 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. motor vehicles, either paved or concrete, to support eighteen-wheel tractor-1 trailer motor vehicles and their loads, constructed according to industry2 specifications, subject to approval by the division, except for reason of force3 majeure affecting the ability to maintain the stable parking area for a4 reasonable period of time as determined by the division following the5 interruption of such ability. All other parking areas not paved or concrete must6 be certified by an authorized company and proof provided that compaction tests7 were conducted, subject to approval by the division.8 (b) Parking of sufficient size is allowed for safe ingress and egress.9 (c) Parking areas for other vehicles around business entrance ways and10 exits shall not constitute parking areas for eighteen-wheel tractor-trailer motor11 vehicles.12 (4) It must have diesel and gasoline fuel facilities as provided for in R.S.13 27:416.14 (5) It must have onsite repair service facilities for eighteen-wheel15 tractor-trailer motor vehicles, except for reason of force majeure affecting the16 ability to maintain the onsite repair service for a reasonable period of time as17 determined by the division following the interruption of such ability. The onsite18 repair service may be in the form of contracted services from a business which19 regularly offers this type of service. A copy of any contractual agreement shall20 be submitted with the application for review and processing.21 (6) It must have at least four of the following amenities, except for22 reason of force majeure affecting the ability to maintain the amenities for a23 reasonable period of time, as determined by the division following the24 interruption of such ability:25 (a) A separate truckers' television lounge.26 (b) A full-service laundry facility located in a convenient area for27 truckers' use.28 (c) Private showers for men and women and not located in an area open29 to general public restroom facilities.30 SB NO. 575 ENROLLED Page 18 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. (d) A travel store with items commonly referred to as truckers' supplies1 (items commonly used only by commercial motor vehicles).2 (e) Truck scales.3 (f) Separate truckers' telephones.4 (g) Permanent storage facilities for fuel.5 (7) It must have an area separated for adult patronage only.6 B.(1) The criteria and amenity requirements for a qualified truck stop7 facility provided for by this Section shall be suspended for that criteria or8 amenity if any portion of the property upon which a qualified truck stop is9 located is expropriated by the state of Louisiana or one of its political10 subdivisions. The suspension for that criteria or amenity shall remain in effect11 until such time as it is possible for the licensee to meet the requirements of this12 Section. During the period of suspension the licensee may continue to operate13 video draw poker devices without meeting the requirements for that particular14 criteria or amenity affected by the expropriation as otherwise provided for by15 this Section if all other provisions of this Chapter are met.16 (2) The provisions of this Subsection shall not be construed to adversely17 affect parish boundary surveys or good faith reliance upon those surveys as18 provided for in R.S. 27:456.19 C. Except as provided for in Subsection B of this Section, the criteria20 and amenities required for a qualified truck stop facility shall be operational21 and maintained in working condition.22 §418. Leasing or subleasing restaurant and convenience stores at qualified23 truck stops; holiday operation24 A. An owner or lessor of a qualified truck stop facility may lease or25 sublease any restaurant, convenience store, fuel facility, or any other business26 operation located on the premises of the qualified truck stop facility to another27 person, provided that such person executes a written lease which contains a28 requirement that the lessee or sublessee comply with the laws and regulations29 which govern the operation of video draw poker devices. If such lease or30 SB NO. 575 ENROLLED Page 19 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. sublease is granted, the owner or lessor of such qualified truck stop facility shall1 maintain ultimate supervision and control of his entire truck stop premise. No2 such lessee or sublessee shall be required to meet suitability requirements unless3 he receives, as a result of the lease, any video draw poker device operation4 revenue or unless he exercises some management or control over video draw5 poker devices. Any violation of the laws and regulations which govern the6 operation of video draw poker devices by such lessee or sublessee shall be7 considered a violation by the licensee.8 B. No financial lending institution or pawnshop shall be located on the9 premises of a qualified truck stop facility. Nothing herein shall prohibit the10 placement of automatic teller machines on the premises of a qualified truck11 stop.12 C. Notwithstanding any other provision of law to the contrary, the13 owner or lessor of a qualified truck stop facility may close the restaurant on the14 premises of the qualified truck stop facility during a legal holiday as defined in15 R.S. 1:55(B)(1)(a).16 §419. Truck stop construction; advertising; notice of intent to construct17 A. Any person applying for a license for the placement of video draw18 poker devices at a truck stop facility shall have, prior to any required rezoning,19 construction application, or construction of the truck stop which the applicant20 seeks to establish as a qualified truck stop facility, publish a notice of his21 intention to build a truck stop that may qualify for a license to operate video22 draw poker devices as a qualified truck stop facility.23 B. The notice shall be published on two separate days in the official24 journal of the parish where the facility is to be located and in another25 newspaper with a larger circulation within the parish than the official journal26 of the parish, if there is one. All costs associated with publication of this notice27 shall be borne by the person seeking application for a licensed truck stop28 facility.29 C. Requirements for the notice required in this Section shall be30 SB NO. 575 ENROLLED Page 20 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. prescribed by the Louisiana Gaming Control Board, which requirements shall1 include:2 (1) Prominent placement in the newspaper in a section other than the3 classified advertisement or public notice section.4 (2) Formatting in a box with a bolded outline.5 (3) A size of not less than two inches by four inches.6 (4) Print in bold face type.7 (5) The additional publications in the official journal as required by this8 Subsection shall be provided by the official journal at a charge not in excess of9 the rates assessed and charged for regular commercial advertising.10 (6) Failure to timely accomplish such publication shall make an11 application for a licensed truck stop null, void, and of no effect until the person12 seeking application has fully complied with the requirements of advertising13 pursuant to this Section.14 (7) Each person required to publish public notice pursuant to this15 Section shall also provide notice to the local governing authority in its parish or16 district as the case may be.17 D. In addition to the requirements for publication provided for in this18 Section, the person seeking application shall issue a press release to newspapers19 with substantial distribution within the parish where the facility is to be located20 and to area broadcast media.21 §420. Rezoning notice22 No license shall be granted for the establishment of a qualified truck stop23 facility at a location that requires or required rezoning to accommodate the24 establishment of the facility unless any signage required to be posted under the25 rezoning requirements in the parish contains in clear and easily readable form26 the information that the rezoning is proposed for consideration to provide for27 the establishment of a qualified truck stop facility.28 §421. Temporary placement of twenty-five video draw poker devices29 A. Any person applying for a truck stop facility license must meet all30 SB NO. 575 ENROLLED Page 21 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. requirements provided by this Chapter prior to licensing. Upon a1 determination by the board that a truck stop facility meets the licensing and2 amenity requirements provided for by this Chapter, up to twenty-five video3 draw poker devices shall be temporarily placed at that facility without the4 requirement that the facility meet the fuel sale requirements as provided for in5 R.S. 27:416(C) for three calendar months. At the end of the first three calendar6 months of fuel sales, the number of video draw poker devices placed at the7 qualified truck stop facility shall be based on the average monthly fuel sales.8 Monthly fuel sales shall be calculated quarterly, using four sets of three9 calendar months, for the first year. For each calendar year thereafter, the10 number of video draw poker devices placed at the qualified truck stop facility11 shall be based upon the average fuel sales calculated annually as provided for12 in this Subsection.13 B. If after a qualified truck stop facility is licensed and an initial14 determination has been made to authorize the placement and operation of15 devices at the facility based upon the average of the fuel sales reports for three16 months, and the qualified truck stop facility thereafter becomes unable to sell17 a sufficient number of gallons of fuel to permit the minimum number of devices18 to be operated at the facility, for reasons of force majeure or due to other19 noncommercial circumstances, such as road or other governmental construction20 projects contiguous to, or otherwise directly affecting the fuel sales of the21 qualified truck stop facility as determined by the division, the facility shall22 continue to be authorized to place and operate the number of devices based23 upon the last average calculation of monthly fuel sales reports prior to the24 interruption in the fuel sales. Upon resolution of the reasons causing the25 reduction in fuel sales, the division shall use the next three months of monthly26 fuel sales reports to determine the number of devices authorized to be placed27 and operated at the facility.28 §422. Truck stop locations; prohibited distances; prohibited structures29 A. No license shall be granted to any qualified truck stop facility located,30 SB NO. 575 ENROLLED Page 22 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. at the time application is made for a license to operate video draw poker1 devices, within one mile from any property on the National Register of Historic2 Places, any public playground, any residential property, or a building used3 primarily as a church, synagogue, public library, or school. The measurement4 of the distance shall be a straight line from the nearest point of the truck stop5 facility to the nearest point of the property on the National Register of Historic6 Places, the public playground, residential property, or a building used primarily7 as a church, synagogue, public library, or school.8 B. After an application is filed with the division, the subsequent9 construction, erection, development, or movement of a property identified in10 Subsection A of this Section which causes the location of a qualified truck stop11 facility to be within the prohibited distance shall not be cause for denial of an12 initial or renewal application or revocation of a license.13 C. The prohibition in Subsection A of this Section shall not apply to the14 location of a qualified truck stop facility which applied for a license or was15 issued a license on or before June 1, 2010, or which applied for or was issued a16 certificate of compliance as required by R.S. 27:452(C) or a valid building17 permit on or before June 1, 2010, and subsequently issued a license. Such18 location shall be eligible for a qualified truck stop facility license without19 reference to the prohibition in Subsection A of this Section unless after having20 obtained a license, a qualified truck stop facility has not been licensed at that21 location for thirty-six consecutive months and application for licensing is not22 made within that thirty-six-month period.23 D.(1) For locations on which a truck stop facility has not been24 completely constructed, if application for licensing is made on or before August25 1, 2012, the prohibited distance shall be in accordance with the following:26 (a) For facilities which applied for or were issued a certificate of27 compliance or a valid building permit on or before January 1, 2008 - five28 hundred feet from any property on the National Register of Historic Places, any29 public playground, or a building used primarily as a church, synagogue, public30 SB NO. 575 ENROLLED Page 23 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. library, or school.1 (b) For facilities which applied for or were issued a certificate of2 compliance or a valid building permit after January 1, 2008, but on or before3 June 1, 2010 - two thousand five hundred feet from any property on the4 National Register of Historic Places, any public playground, or a building used5 primarily as a church, synagogue, public library, or school.6 (c) For facilities which applied for or were issued a certificate of7 compliance or a building permit after June 1, 2010 - one mile from any property8 on the National Register of Historic Places, any public playground, residential9 property, or a building used primarily as a church, synagogue, public library,10 or school.11 (2) The measurement of the distances shall be a straight line from the12 nearest point of the truck stop facility to the nearest point of the property on the13 National Register of Historic Places, the public playground, residential14 property, or a building used primarily as a church, synagogue, public library,15 or school.16 E. If a parish or municipality does not have a zoning ordinance which17 designates certain property within their jurisdiction as residential property, the18 governing authority of the parish or municipality shall have the authority to19 designate to certain areas of their jurisdiction as residential districts for the20 purpose of this Section.21 F. If application for licensing is made after August 1, 2012, the22 prohibition in Subsection A of this Section shall apply.23 G. "Residential property" shall mean any property which is wholly or24 partly used for or intended to be used for living or sleeping by human occupants25 and which includes one or more rooms, including a bathroom and complete26 kitchen facilities. Residential property shall include a mobile home or27 manufactured housing, provided that it shall have been in its present location28 for at least sixty days. Residential property shall not include any hotel or motel.29 §423. Termination of lease of truck stop; effect on operation of devices30 SB NO. 575 ENROLLED Page 24 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. A. If the lease of a truck stop facility, which is a licensed establishment1 for the operation of video draw poker devices, expires or is terminated without2 legal cause by the lessor, then, in either event, neither the lessor nor a new lessee3 shall have the right to apply for a video draw poker device license at the same4 truck stop location for a period of six years from the date of expiration or5 termination of the lease.6 B. The former lessee or licensee shall have any of the following rights:7 (1) To continue operations at the licensed facility by agreement with the8 lessor or the new lessee.9 (2) To transfer the existing license to any other new or existing truck10 stop facility which meets all of the qualifying requirements contained in this11 Chapter, except:12 (a) That such former lessee or licensee shall not be required to wait13 before making application and commencing video draw poker operation at a14 new or existing facility.15 (b) That such former lessee or licensee shall be required to perform at16 the new facility any existing sublease or other contracts with licensed device17 owners or operators in effect at the time of expiration or termination of the18 lease.19 C. Nothing herein shall affect or apply to any truck stop facility in which20 the lessor is the holder of the license for the operation of video draw poker21 devices.22 §424. Sale or transfer of license; continued operation of devices23 A. When a licensed establishment which requires an alcoholic beverage24 license as a condition of the receipt of a video draw poker device license is sold25 or transferred, the video draw poker devices shall be allowed to continue to26 operate if the new owner applies for a state Class "A" license within fifteen days27 of purchasing the business, and upon issuance of a state Class "A" license, the28 new owner applies for a video draw poker license within fifteen days.29 B. The video draw poker devices shall be allowed to be continued in30 SB NO. 575 ENROLLED Page 25 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. operation under the old license until the issuance of a video draw poker license1 in the name of the owner, until any of the following occur:2 (1) A determination by the division that the new applicant is unsuitable.3 (2) Denial of the new license application.4 (3) The passage of one hundred eighty days from submission of the5 application to the division. The provisions of this Subsection shall not apply to6 new owner applicants for a video draw poker license who are licensed at the7 time of such application; however, if the applicant fails to provide requested8 information to the division in a timely manner, the devices may be disabled9 after one hundred eighty days have elapsed.10 C. The board shall adopt and promulgate rules to implement this11 Section.12 D. All establishment licensees shall within five days of the change in13 ownership notify the division in writing, of any facts which indicate that the14 licensed establishment has had a change in ownership. This notification15 requirement shall apply to device owners only when they have been given notice16 by certified mail of the change in ownership. The device owner when given17 notice by certified mail of the change in ownership shall notify the division18 within five days of receipt of the notice of the change in ownership of the19 licensed establishment.20 §425. Tax clearance21 A. Each applicant for a license or renewal of a license shall provide to22 the division in addition to the application form, a signed sales tax clearance23 from the secretary of the Department of Revenue, which clearance request shall24 be processed within seven business days.25 B. No license shall be granted to any applicant unless he has submitted26 proof to the division as required in this Section, that he does not owe the state27 or local governing authority of the parish or municipality in which the28 establishment is located any delinquent sales taxes, penalties, or interest,29 excluding items under formal appeal or protest as provided by law.30 SB NO. 575 ENROLLED Page 26 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. C. When an applicant for a license files its application with the division,1 the applicant shall send notice with a copy of the application to the local2 governing authority and submit evidence of the notification to the division.3 §426. Affidavit application for three machine locations4 A. Prior to the expiration of the license term, a licensee who is licensed5 under the provisions of this Chapter for the placement of not more than three6 video draw poker devices in an approved, qualified establishment shall apply7 for renewal of the license by completing an affidavit in a form approved by the8 Louisiana Gaming Control Board that certifies that there have been no changes9 in the prior qualification and suitability information previously furnished to the10 board. This affidavit shall be executed by the licensee and each person required11 to meet qualification and suitability requirements under R.S. 27:427, provided12 that the licensee or person previously submitted all information required by the13 board in its initial suitability determination. Notwithstanding the above, the14 licensee and all persons required to meet suitability shall furnish such releases,15 affidavits, and documents as may be required by the board. Additionally, the16 licensee shall furnish with each renewal application all of the following:17 (1) A current local sales tax clearance certificate.18 (2) A current local governing authority and taxing authority19 notification.20 (3) A current state sales tax clearance certificate.21 (4) A Class A-General retail permit or a Class A-Restaurant permit, as22 defined in Part II of Chapter 1 or Part II of Chapter 2 of Title 26 of the23 Louisiana Revised Statutes of 1950, to sell alcoholic beverages for consumption24 on the premises.25 B. Failure to disclose changes in prior qualification and suitability26 information shall result in denial of the renewal application or revocation of the27 video draw poker gaming license.28 C.(1) It shall be unlawful for any person intentionally to submit a false29 affidavit under this Subsection or to make or cause to be made or aid, assist, or30 SB NO. 575 ENROLLED Page 27 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. procure another to make or submit a false affidavit.1 (2) Whoever is convicted of violating the provisions of this Subsection2 shall be imprisoned, with or without hard labor, for not more than ten years or3 be fined not more than ten thousand dollars, or both.4 D. The provisions of this Section shall not apply to, and affidavits shall5 not be used for renewal of, a license for the operation of video draw poker6 devices at a hotel or motel, a Louisiana State Racing Commission licensed pari-7 mutuel wagering facility, an offtrack wagering facility, or a qualified truck stop8 facility.9 PART IV. SUITABILITY10 §427. Suitability requirements11 A. No person may be eligible to apply or be granted a license under the12 provisions of this Chapter if he has been convicted in any jurisdiction of any of13 the following offenses within ten years prior to the date of the application or less14 than ten years has elapsed between the date of application and the successful15 completion or service of any sentence, deferred adjudication, or period of16 probation or parole for any of the following:17 (1) Any offense punishable by imprisonment for more than one year.18 (2) Theft or any crime involving false statements or declarations.19 (3) Gambling as defined by the laws or ordinances of any municipality,20 any parish, any state, or the United States.21 B.(1) No person shall be granted a license under the provisions of this22 Chapter unless the applicant has demonstrated to the board that he is suitable23 for licensing. For purposes of this Chapter, suitability means the applicant or24 licensee is:25 (a) A person of good moral character, honesty, and integrity.26 (b) A person whose prior activities, arrest or criminal record if any,27 reputation, habits, and associations do not pose a threat to the public interest28 of this state or to the effective regulation of video draw poker, and do not create29 or enhance the dangers of unsuitable, unfair, or illegal practices, methods, and30 SB NO. 575 ENROLLED Page 28 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. operations in the activities authorized by this Chapter and financial1 arrangements incidental thereto.2 (c) Likely to conduct business as authorized by this Chapter in complete3 compliance with the provisions of this Chapter.4 (d) Not prohibited from making application or disqualified from5 licensure under the provisions of Subsection A of this Section.6 (e) A person who does not owe the state or local governing authority of7 the parish or municipality in which the establishment is located any delinquent8 sales taxes, penalties, or interest, excluding items under formal appeal or protest9 as provided by law.10 (2) An applicant who is not disqualified from making application or11 licensure as a result of Subsection A of this Section shall still be required to12 demonstrate to the board or division, where applicable, that he otherwise meets13 the remaining requirements for suitability, particularly those contained in14 Subparagraphs (1)(a), (b), and (c) of this Subsection. Evidence of or relating to15 an arrest, summons, charge, or indictment of an applicant, or the dismissal16 thereof, shall be considered by the board or division, where applicable, even if17 the arrest, summons, charge, or indictment results in acquittal, deferred18 adjudication, probation, parole, or pardon.19 (3) Any person who has been granted a Class-A General Retail permit20 or a Class-A Restaurant permit as defined in Part II of Chapter 1 or Part II of21 Chapter 2 of Title 26 of the Louisiana Revised Statutes of 1950, shall be deemed22 to satisfy the requirements of this Section which are duplicative of the suitability23 standards in Title 26 of the Louisiana Revised Statutes of 1950, without the24 necessity of the division conducting an additional suitability determination. The25 division shall determine that the applicant meets all other requirements for the26 issuance of a video draw poker license as otherwise required by this Chapter27 before granting a license, including renewals, to operate a maximum of three28 video draw poker devices at a restaurant, bar, tavern, or cocktail lounge under29 the provisions of this Section. The provisions of this Paragraph shall apply only30 SB NO. 575 ENROLLED Page 29 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. to licenses to operate a maximum of three video draw poker devices as provided1 for in R.S. 27:412(B)(1). The board shall adopt rules to implement the2 provisions of this Paragraph.3 C. All licensees and persons required to be qualified under this Chapter4 shall have a continuing duty to inform the division of any action which they5 believe would constitute a violation of this Chapter. No person who so informs6 the division shall be discriminated against by an applicant or licensee because7 of supplying such information.8 D. Every person who has or controls directly or indirectly more than a9 five percent ownership, income, or profit interest in an entity which has or10 applies for a license in accordance with the provisions of this Chapter, or who11 receives more than five percent revenue interest in the form of a commission,12 finder's fee, loan repayment, or any other business expense related to the13 gaming operation, or who has the ability, in the opinion of the board to exercise14 a significant influence over the activities of a licensee authorized or to be15 authorized by this Chapter, shall meet all suitability requirements and16 qualifications for licensees. For the purposes of this Chapter, all gaming related17 associations, outstanding loans, promissory notes, or other financial18 indebtedness of an applicant or licensee must be revealed to the board for the19 purposes of determining significant influence and suitability.20 E. A person whose application for a license has been denied, or whose21 license has been issued subject to a condition or suspended or revoked, or22 against whom a fine has been levied has the right to a hearing in accordance23 with the provisions of R.S. 27:25 and 26.24 F. Notwithstanding the provisions of Subsection D of this Section, if any25 person required to be found qualified or suitable pursuant to Subsection D of26 this Section fails to provide all or part of the documents or information required27 by the Louisiana Gaming Control Board and if, as a result, any person holding28 a license issued pursuant to the provisions of this Chapter is not or may no29 longer be qualified or suitable, the board shall issue, under penalty of30 SB NO. 575 ENROLLED Page 30 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. revocation of the license, a condition naming the person who failed to provide1 all or part of the documents or information required by the board and declaring2 that such person may not:3 (1) Receive dividends or interest on securities of a corporation holding4 a license, if the person has or controls directly or indirectly more than a five5 percent ownership, income, or profit interest in such corporation.6 (2) Exercise directly, or through a trustee or nominee, a right conferred7 by securities of a corporation holding a license, if the person has or controls8 directly or indirectly more than a five percent ownership, income, or profit9 interest in such corporation.10 (3) Receive remuneration or other economic benefit from any person11 holding a license issued pursuant to the provisions of this Chapter.12 (4) Exercise significant influence over the activities of a person holding13 a license issued pursuant to the provisions of this Chapter.14 (5) Continue owning or holding a security of a corporation holding a15 license if the person has or controls directly or indirectly more than a five16 percent ownership, income, or profit interest in such corporation.17 G.(1) An institutional investor otherwise required to be found suitable18 or qualified pursuant to the provisions of this Chapter and the rules adopted19 pursuant thereto shall be presumed suitable or qualified upon submitting20 documentation sufficient to establish qualifications as an institutional investor21 as provided herein, and upon certifying that:22 (a) It owns, holds, or controls publicly traded securities issued by a23 licensee or permittee or a holding, intermediate, or parent company of a licensee24 or permittee in the ordinary course of business for investment purposes only.25 (b) It does not exercise influence over the affairs of the issuer of such26 securities or over any licensed or permitted subsidiary of the issuer of such27 securities.28 (c) It does not intend to exercise influence over the affairs of the issuer29 of such securities, or over any licensed or permitted subsidiary of the issuer of30 SB NO. 575 ENROLLED Page 31 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. such securities, in the future, and that it agrees to notify the board in writing1 within thirty days if such intent should change.2 (2) The exercise of voting privileges with regard to publicly traded3 securities shall not be deemed to constitute the exercise of influence over the4 affairs of a licensee.5 (3) The provisions of this Subsection shall not be construed to preclude6 the Louisiana Gaming Control Board from investigating the suitability or7 qualifications of an institutional investor should the Louisiana Gaming Control8 Board become aware of facts or information which may result in such9 institutional investor being found unsuitable or disqualified.10 H.(1) On or after August 15, 2009, a licensee who employs a designated11 representative at a licensed qualified truck stop facility, Louisiana State Racing12 Commission licensed pari-mutuel wagering facility, or an offtrack wagering13 facility shall do all of the following prior to employing the person:14 (a) Obtain conviction records of an applicant seeking employment as a15 designated representative pursuant to the provisions of R.S. 15:587(E).16 (b) Determine that, based upon those conviction records, the applicant17 meets the suitability requirements provided for in Subsection A of this Section.18 (2) The licensee shall have a continuing duty to inform the division of19 any action taken by the designated representative which they believe would20 constitute a violation of this Chapter.21 (3) The licensee shall maintain the information required by the22 provisions of this Subsection and have it readily available for inspection by the23 division.24 §428. (Reserved)25 PART V. REGULATION AND ENFORCEMENT26 §429. Regulation of video draw poker devices; Louisiana Gaming Control27 Board; gaming division28 A. The Louisiana Gaming Control Board shall perform the duties and29 functions as authorized by the provisions of this Chapter and the regulatory30 SB NO. 575 ENROLLED Page 32 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. authority with respect to the regulation of video draw poker devices as provided1 by R.S. 27:15.2 B. The Department of Public Safety and Corrections, office of state3 police, gaming division, shall perform the duties and functions as authorized by4 the provisions of this Chapter and the provisions of R.S. 27:20.5 §430. Rules and regulations; reporting to board or division6 A. The board shall promulgate rules and regulations for the counting7 and collecting of all net device revenues and for the timely payment of all license8 fees and penalties. The board or division, where applicable, may institute9 proceedings for the collection of fees and penalties.10 B. Each month, the device owner must give the division a report11 containing the:12 (1) Serial number of each video draw poker device.13 (2) Name and address of the establishment where each device is located.14 (3) Computer printouts of the net revenue of each device taken directly15 from the device's electronic accounting devices, if requested by the board or16 division, where applicable.17 C. The division may require any device owner to maintain or submit any18 data, information, record, or reports required by this Chapter in any computer19 form, program, or storage consistent with its recordkeeping or computer system20 or access. Any rule or regulation promulgated pursuant to this Subsection shall21 apply to the records of all device owners.22 D. Video draw poker devices placed in a licensed establishment which23 is a restaurant shall be operated and played only in a designated area, as24 approved by the division, which is separated from restaurant patrons seated in25 the dining area of the restaurant.26 E. Except for a uniform logo and advertising notice approved by the27 board, the board may promulgate rules to prohibit licensed establishments from28 advertising video gaming activities on the outside of the premises where video29 gaming devices are located.30 SB NO. 575 ENROLLED Page 33 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. F.(1) The board may establish by rule criteria for the physical placement1 of video draw poker devices within a licensed establishment.2 (2) Any establishment which allows minors to enter the area where video3 draw poker devices are located or operated shall separate any video draw poker4 devices from the sight of any minor by placing a partition of at least five feet in5 height between the video draw poker devices and in any area where a minor6 may be present.7 §431. Powers and duties of the board or division; restrictions; permits8 A. The board shall promulgate rules and regulations necessary to9 facilitate implementation of this Chapter and specifically to:10 (1) Provide permit, application, and licensing procedures.11 (2) Prescribe necessary application and reporting forms.12 (3) Establish qualifications and duties of certified technicians.13 (4) Provide for the protection of legitimate economic interests of14 licensees, creditors, and other parties involved in the operation, financing,15 manufacture, distribution, sale, and servicing of video draw poker devices and16 equipment.17 B.(1) The board or division, as may be applicable, may deny or18 condition any license or permit applied for or issued pursuant to the provisions19 of this Chapter for any violation of the provisions of this Chapter, Chapter 2 of20 this Title, or any rule of the board. The board or division, as may be applicable,21 shall not levy a penalty against, condition the license or permit of, or reinstate22 the license or permit of, any person or the approval of any device unless and23 until the person or device meets all the criteria and requirements to be licensed24 or approved for play.25 (2) Notwithstanding the provisions of Paragraph (1) of this Subsection,26 no sanction or denial of a license renewal application, revocation of a license, or27 license suspension shall be imposed for a period in excess of ten calendar days28 against any person to whom a license for the operation of video draw poker29 devices has been issued for the failure to disclose all criminal charges resulting30 SB NO. 575 ENROLLED Page 34 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. in any misdemeanor conviction, provided that the person has not previously1 been cited for the same nondisclosure regulatory offense within a one-year2 period prior to the current regulatory offense. However, the failure to disclose3 all charges resulting in any misdemeanor conviction may be considered and4 utilized within the provisions set forth under R.S. 27:427, and there shall be no5 limitation as to the sanction imposed.6 (3) The board or division, as may be applicable, may initiate an7 administrative action as defined in R.S. 27:3 and may revoke or suspend the8 license of any person or approval of any device issued pursuant to the provisions9 of this Chapter for violations as provided for in R.S. 27:433(A).10 (4) The board or division, as may be applicable, shall allow a licensee to11 temporarily turn in his license for reason of force majeure affecting the ability12 to operate the business described in the application for an indefinite period of13 time as determined by the division. During the time the license is turned in, the14 licensee shall be eligible to renew the license. When the licensee is able to15 resume business operations and is in compliance with all applicable physical16 amenities and permit requirements, the license shall be returned to the licensee17 within ten days of completion of a compliance inspection by the division.18 (5) The board or division, as may be applicable, shall terminate the19 device operation fees paid pursuant to R.S. 27:435(A)(5) when a licensed video20 draw poker device is destroyed as the result of force majeure. In such a case, the21 device operation fees shall terminate in the quarter following the quarter in22 which the device was destroyed.23 C. The board or division, as may be applicable, may initiate an24 administrative action as defined in R.S. 27:3 against any licensee issued a25 license, permit, or approval and may revoke or suspend the license or permit26 of any person or approval of any device issued pursuant to the provisions of this27 Chapter if the board finds that the person licensed or permitted or device28 approved did not meet, at the time of application, or does not continue to meet29 the suitability requirements provided for in this Chapter, Chapter 2 of this30 SB NO. 575 ENROLLED Page 35 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. Title, or in any rules adopted by the board and promulgated in Chapter III or1 XI of Title 42 of the Louisiana Administrative Code governing the operation of2 video draw poker devices which provide for suitability criteria.3 D. For a period of five years from the date of the revocation of the4 license, no license authorized by this Chapter may be granted to any person5 whose previous license was revoked by the division.6 E. The division and its agents may:7 (1) Inspect and examine all premises where video draw poker devices8 are offered for play or where video draw poker devices or equipment are9 manufactured, sold, or distributed.10 (2) Inspect all video draw poker devices and related equipment and11 supplies in, upon, or about such premises.12 (3) Summarily seize and remove from such premises and impound any13 video draw devices, equipment, or supplies for the purpose of examination and14 inspection.15 (4) Request that the board promulgate rules and regulations requiring16 licensees or former licensees to maintain specified records, including financial17 and income records, of video draw poker devices and operations.18 (5) Request that the board promulgate rules and regulations to provide19 for minimum physical security standards at licensed establishments to maintain20 safety and integrity within the gaming area.21 F. The board or the division, as may be applicable, shall have the22 authority to issue subpoenas and to compel the attendance of witnesses before23 it, to administer oaths at its official proceedings, to require testimony under24 oath, and to punish as contempt the failure to obey its orders. Appeals of an25 action by the board or division, where applicable, holding a person in contempt26 shall be taken to the Nineteenth Judicial District Court.27 G. The board or division, where applicable, within ten days after28 granting a license for the placement of video draw poker devices in a licensed29 establishment, shall notify the local governing authority of the municipality or,30 SB NO. 575 ENROLLED Page 36 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. if not in a municipality, of the parish where the licensed establishment is located1 of the approval and granting of the license.2 H. When an establishment licensed to operate video draw poker devices3 requests the division to disable such devices, such licensee shall also provide the4 notice of such request to the owner of the devices. The board shall adopt rules5 to implement this process.6 §§432 - 434. (Reserved)7 PART VI. FRANCHISE PAYMENTS, FEES, DISTRIBUTION OF REVENUE8 §§435 - 439. (Reserved)9 PART VII. CRIMES AND PROHIBITED CONDUCT10 §§440 - 444. (Reserved)11 PART VIII. VIDEO DRAW POKER EMPLOYEE PERMITS12 §§445 - 450. (Reserved)13 PART IX. MISCELLANEOUS14 §§451 - 457. (Reserved)15 CHAPTER 8. 9. MISCELLANEOUS GAMING PROVISIONS16 §401. 501. Potential problems with gaming and gambling; educational program17 A. The Department of Health and Hospitals, office of behavioral health, shall18 develop and fund a program for educating students in public and nonpublic19 elementary and secondary schools about the potential problems associated with20 gaming and gambling.21 B. The state Department of Education shall implement the program in public22 elementary and secondary schools and shall make the program available to nonpublic23 elementary and secondary schools.24 C. The program may be implemented through or in association with the25 statewide D.A.R.E. program or a similar program.26 §402. 502. Raffles under two hundred fifty dollars27 A. Notwithstanding any provision of law to the contrary, a raffle or raffles28 may be conducted by any person twenty-one years of age or older for any purpose29 provided that the value of the prize played for does not exceed two hundred fifty30 SB NO. 575 ENROLLED Page 37 of 37 Coding: Words which are struck through are deletions from existing law; words in boldface type and underscored are additions. dollars.1 B. For purposes of this Section, "raffle" or "raffles" means any game of2 chance played by drawing for prizes or the allotment of prizes by chance, by the3 selling of shares, tickets, or rights to participate in such game or games, or by4 conducting the game or games accordingly.5 Section 3. Chapter 6 of Title 27 of the Louisiana Revised Statutes of 1950,6 comprised of R.S. 27:301 through 326, is hereby repealed in its entirety.7 Section 4. The Louisiana Legislature hereby renumbers and redesignates the8 following provisions in the reserved provisions of this Act as follows: R.S. 27:303 as R.S.9 27:409, R.S. 27:304 as R.S. 27:410, R.S. 27:305 as R.S. 27:411, R.S. 27:311.7 as R.S.10 27:428, R.S. 27:308.1 as R.S. 27:432, R.S. 27:308.2 as R.S. 27:433, R.S. 27:313 as R.S.11 27:434, R.S. 27:311 as R.S. 27:435, R.S. 27:311.9 as R.S. 27:436, R.S. 27:312 as R.S.12 27:437, R.S. 27:318 as R.S. 27:438, R.S. 27:323 as R.S. 27:439, R.S. 27:309 as R.S. 27:440,13 R.S. 27:315 as R.S. 27:441, R.S. 27:316 as R.S. 27:442, R.S. 27:319 as R.S. 27:443, R.S.14 27:322 as R.S. 27:444, R.S. 27:311.1 as R.S. 27:445, R.S. 27:311.2 as R.S. 27:446, R.S.15 27:311.3 as R.S. 27:447, R.S. 27:311.4 as R.S. 27:448, R.S. 27:311.5 as R.S. 27:449, R.S.16 27:311.6 as R.S. 27:450, R.S. 27:314 as R.S. 27:451, R.S. 27:324 as R.S. 27:452, R.S.17 27:320 as R.S. 27:453, R.S. 27:326 as R.S. 27:454, R.S. 27:317 as R.S. 27:455, R.S. 27:32518 as R.S. 27:456, and R.S. 27:311.8 as R.S. 27:457.19 Section 5. The Louisiana State Law Institute is hereby directed to make technical20 changes to statutory laws as necessary to reflect the name changes provided for in this Act.21 Section 6. The provisions of this Act shall become effective August 1, 2012.22 PRESIDENT OF THE SENATE SPEAKER OF THE HOUSE OF REPRESENTATIVES GOVERNOR OF THE STATE OF LOUISIANA APPROVED: