Black Hills Novelty Co. v. South Dakota Commission on Gaming

520 N.W.2d 70, 1994 S.D. LEXIS 115, 1994 WL 405926
CourtSouth Dakota Supreme Court
DecidedAugust 3, 1994
Docket18245, 18257
StatusPublished
Cited by21 cases

This text of 520 N.W.2d 70 (Black Hills Novelty Co. v. South Dakota Commission on Gaming) is published on Counsel Stack Legal Research, covering South Dakota Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Black Hills Novelty Co. v. South Dakota Commission on Gaming, 520 N.W.2d 70, 1994 S.D. LEXIS 115, 1994 WL 405926 (S.D. 1994).

Opinions

MILLER, Chief Justice

(on reassignment).

This is an appeal from a declaratory judgment action in which a trial court determined the enactment of ARSD 20:18:17:24.14 was an unconstitutional exercise of authority by the South Dakota Commission on Gaming. We reverse and remand.

[72]*72 FACTS

“Quartermania” is the trade name for a group of progressive slot machines in Deadwood, South Dakota. “Progressive” means the jackpot increases each time a machine on the Quartermania system is played. The Quartermania machines at different casinos are electronically connected to a “progressive controller” which continuously monitors each connected machine for inserted coins and multiplies the coins by the rate of progression in order to determine the progressive jackpot. Machines linked together must each have the same probability of hitting the jackpot. The more machines linked together, the bigger the jackpot potential.

Each machine must also be connected to a meter which constantly updates and displays the jackpot amount to the player. Due to the meters and progressive controllers, progressive machines have additional security requirements inapplicable to other slot machines.

Quartermania is authorized under ARSD 20:18:17:24.14, a rule promulgated by the South Dakota Commission on Gaming (Gaming Commission). This rule allows a licensed manufacturer or distributor to supply the central computer which monitors each progressive slot machine in the system and displays the progressive amount, as well as providing other accounting data. The rule also permits a manufacturer or distributor to manage and monitor the accounting, collection and disbursement of progressive payouts.

IGT, Inc. is a licensed manufacturer of slot machines and gaming equipment. Sodak Gaming Supplies, Inc. (Sodak) is a licensed distributor of IGT’s slot machines and gaming equipment. Together, IGT/Sodak perform the monitoring, accounting, collection and disbursement function for Quartermania. They bill each participating slot machine operator a monthly charge of $85.00 for telephone service and computer time plus 6% of the total coins played in each machine. The 6% funds potential jackpots, which are placed in reserve accounts by IGT, and also pays for the services of Sodak/IGT.

ARSD 20:18:17:24.14 became effective on July 1, 1990. On July 7, 1990, Black Hills Novelty (Black Hills), a licensed operator which owns “Treasury Link,” another progressive slot machine system in Deadwood, filed a petition with the Gaming Commission requesting repeal of ARSD 20:18:17:24.14. Black Hills claimed the rule violated the law by permitting distributors and manufacturers to perform the audit and security functions reserved to operators of slot machines. IGT was granted permission to intervene in the Gaming Commission action. The Gaming Commission denied the request for repeal of the rule.

Black Hills then filed both an appeal of the Gaming Commission’s ruling and a declaratory judgment action in circuit court, requesting the court find the rule unconstitutional as exceeding the authority of the Gaming Commission. By acquiescence of the parties, appeal of the Gaming Commission’s ruling was stayed pending the outcome of the declaratory judgment action.

Agreeing there were no factual issues involved, Black Hills and IGT/Sodak filed cross-motions for summary judgment in the declaratory judgment action. On January 12, 1993, the trial court found ARSD 20:18:17:24.14 was an invalid and unconstitutional exercise of legislative power by the Gaming Commission and entered summary judgment for Black Hills. This appeal followed.

STANDARD OF REVIEW

In declaratory judgment actions, this Court “has an obligation to reach its legal conclusions independent from the conclusions reached by the trial court.” Northwestern Bell Telephone v. Stofferahn, 461 N.W.2d 129, 134 (S.D.1990). Thus, we review these questions of law de novo. In re SDDS, Inc., 472 N.W.2d 502, 507 (S.D.1992); Permann v. Department of Labor, 411 N.W.2d 113, 117 (S.D.1987).

DECISION

I. Neither Res Judicata Nor Collateral Es-toppel Bar This Appeal.

Sodak/IGT first assert this action is barred by the res judicata effect of the Gam[73]*73ing Commission’s ruling. Although collateral estoppel was raised by pleadings to the circuit court, the legal theories of res judicata and collateral estoppel are not synonymous. Merchants State Bank v. Light, 458 N.W.2d 792 (S.D.1990). Because the issue of res judicata was not raised below, it was waived and will not be considered for the first time on appeal. Fullmer v. State Farm Ins. Co., 498 N.W.2d 357, 360 (S.D.1993); Mash v. Cutler, 488 N.W.2d 642, 648 (S.D.1992).

For the doctrine of collateral estop-pel to apply, four tests must be met:

(1) Was the issue decided in the prior adjudication identical with the one presented in the action in question?
(2) Was there a final judgment on the merits?
(3) Was the party against whom the plea is asserted a party or in privity with a party to the prior adjudication?
(4) Did the party against whom the plea is asserted have a full and fair opportunity to litigate the issue in the prior adjudication?

Staab v. Cameron, 351 N.W.2d 463, 465 (S.D. 1984). The appeal of the Gaming Commission’s ruling means there was no final adjudication on the merits. Therefore, collateral estoppel does not bar this appeal.

II. The Gaming Commission Did Not Unconstitutionally Exceed Its Authority In Promulgating ARSD 20:18:17:⅜¾.

The trial court found that ARSD 20:18:17:24.14 violated sections of SDCL eh. 42-7B by unlawfully permitting slot machine manufacturers and distributors to perform functions statutorily reserved to operators and retailers. This resulted in a declaratory judgment holding the rule was an unconstitutional and invalid exercise of legislative power by the Gaming Commission and an order granting summary judgment for Black Hills. See Matter of Application No. 5189-3, 467 N.W.2d 907 (S.D.1991). We disagree with the trial court.

Article III, § 1 of the South Dakota Constitution grants the legislature the power to enact laws. It is settled law that the legislature may delegate quasi-legislative duties to administrative agencies “so long as the applicable statute promulgates a legislative policy and outlines the standard to be followed in its execution.” Utah Idaho Sugar Co. v. Temmey, 68 S.D. 623, 630, 5 N.W.2d 486, 489 (1942);

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Black Hills Novelty Co. v. South Dakota Commission on Gaming
520 N.W.2d 70 (South Dakota Supreme Court, 1994)

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Bluebook (online)
520 N.W.2d 70, 1994 S.D. LEXIS 115, 1994 WL 405926, Counsel Stack Legal Research, https://law.counselstack.com/opinion/black-hills-novelty-co-v-south-dakota-commission-on-gaming-sd-1994.