Earnhart v. Director of the Department of Revenue

548 N.E.2d 81, 191 Ill. App. 3d 613, 138 Ill. Dec. 851, 1989 Ill. App. LEXIS 1835
CourtAppellate Court of Illinois
DecidedDecember 6, 1989
Docket5-88-0267
StatusPublished
Cited by1 cases

This text of 548 N.E.2d 81 (Earnhart v. Director of the Department of Revenue) is published on Counsel Stack Legal Research, covering Appellate Court of Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Earnhart v. Director of the Department of Revenue, 548 N.E.2d 81, 191 Ill. App. 3d 613, 138 Ill. Dec. 851, 1989 Ill. App. LEXIS 1835 (Ill. Ct. App. 1989).

Opinion

JUSTICE HOWERTON

delivered the opinion of the court:

Plaintiffs, Robert and Debra Earnhart, d/b/a Earnie’s Finer Food and Spirits, raised money for the Multiple Sclerosis Society by running horseshoe games, road, rallies, golf matches, concerts with door prizes and Las Vegas nights. Not having a license as required by the Charitable Games Act (Ill. Rev. Stat. 1987, ch. 120, par. 121 et seq.), they were assessed a civil penalty of $250 by the Illinois Department of Revenue.

Plaintiffs sued the Director of the Department and the manager of the Department’s Charitable Games Division in Madison County for declaratory and injunctive relief, challenging the constitutionality of the Charitable Games Act (the Act).

The circuit court upheld the constitutionality of the Act, and the plaintiffs appeal. We affirm.

While plaintiffs’ case was pending in the circuit court, plaintiffs also sought administrative review of the decision to assess them the civil penalty made by the Department of Revenue. Therefore, at the outset, we address whether plaintiffs can seek judicial relief without first exhausting their administrative remedies.

Although as a general rule one must exhaust administrative remedies before obtaining judicial review, an exception applies when a party challenges the constitutionality of a statute.on its face. County of Kane v. Carlson (1987), 116 Ill. 2d 186, 199, 507 N.E.2d 482, 486; Walker v. State Board of Elections (1976), 65 Ill. 2d 543, 552, 359 N.E.2d 113, 117.

We now address plaintiffs’ constitutional claims.

I

Plaintiffs claim that the Charitable Games Act is not specific as to what is a “charitable game.” In consequence of that infirmity, plaintiffs make three constitutional attacks upon the Act: (1) the Act is unconstitutionally vague, denying them due process; (2) the Act is over-broad, reaching beyond gambling to other games, and therefore, denies them due process; and (3) the Act is an unlawful delegation of legislative authority, since it does not specify the games to which it applies, thereby allowing the Department of Revenue to determine what games are to be licensed under the Act. Each of these arguments necessarily turns on whether the Act is specific as to the games to which it applies.

The Act lists the only games which may be conducted at a charitable games event; they are: (a) roulette; (b) black-jack; (c) poker; (d) pull-tabs; (e) craps; (f) bang; (g) beat the dealer; (h) big six; (i) gin rummy; (j) five-card-stud poker; (k) chuck-a-luck; (1) keno; (m) hold-em-poker; and (n) merchandise wheel. (Ill. Rev. Stat. 1987, ch. 120, par. 1128 (15); 86 Ill. Adm. Code 435.160 (Supp. 1987).) Furthermore, “charitable games” is defined in the Illinois Administrative Code as “[t]he fourteen games of chance involving cards, dice, wheels, random selection of numbers, and gambling tickets enumerated in section 435.160 *** which may be conducted at charitable games events.” 86 Ill. Adm. Code 435.110 (Supp. 1987).

The express purpose of the Act is to permit not-for-profit organizations to conduct charitable games as well as to reaffirm that gambling in Illinois, for noncharitable purposes, is not to be allowed. (Ill. Rev. Stat. 1987, ch. 120, par. 1121.1(c).) The Act further provides that “[a]ny person who conducts or knowingly participates in an unlicensed charitable game commits the offense of gambling in violation of section 28—1 of the Criminal Code of 1961, as amended.” Ill. Rev. Stat. 1987, ch. 120, par. 1132.

The intent of the legislature is clear. Only the 14 games listed in the Act can be played at a charitable games event, and then only if licensed under the Act. A “charitable game” is licensed gambling.

The intent of the legislature having been found, and the statute examined, we address each of plaintiffs’ constitutional attacks upon the Act.

We first note, however, that there is a strong presumption of the constitutionality of a statute, and the burden of demonstrating its invalidity is on the challenging party. Bernier v. Burris (1986), 113 Ill. 2d 219, 227, 497 N.E.2d 763, 767; Meeker v. Tulis (1985), 134 Ill. App. 3d 1093, 1096, 481 N.E.2d 810, 813.

We find that plaintiffs have not met their burden.

A

Plaintiffs first contend that the Charitable Games Act is unconstitutionally vague, denying them due process because the term “charitable game” is not defined in the Act, and therefore, persons of ordinary intelligence must necessarily guess at the Act’s meaning and application. Plaintiffs heavily rely on Spinelli v. Immanuel Lutheran Evangelical Congregation, Inc. (1987), 118 Ill. 2d 389, 402, 494

N.E.2d 196, 201, citing Mayhew v. Nelson (1931), 346 Ill. 381, 387, 178 N.E. 921, 923, wherein the court said:

“A law must be complete in all its terms and conditions *** so that every person may know, by reading the law, what his rights are and how it will operate when put into execution. [Citations.] *** A legislative act which is so vague *** or which is so incomplete *** that it cannot be executed, will be declared to be inoperative and void.”

On the other hand, a statute does not violate due process on the grounds of vagueness if the duty or obligation imposed is prescribed in terms definite enough to serve as guide to those who must comply with the statute. Fagiano v. Police Board (1983), 98 Ill. 2d 277, 282, 456 N.E.2d 27, 29.

We believe that persons of ordinary intelligence upon reading the Act would know from the Act that: (1) only those games listed above could be played at a charitable games event, (2) the event would have to be licensed under the Act, and (3) a failure to obtain a license or the playing of a game. not listed even with a license would be gambling in violation of the Criminal Code. We hold the Act constitutional, able to withstand this attack.

B

Plaintiffs next contend the Act is unconstitutional because it is overbroad. They attack the Act, claiming the term “charitable game” can include more than gambling.

Our courts have ruled that a statute is overbroad if it can be reasonably interpreted to prohibit conduct which is constitutionally protected. People v. Klick (1977), 66 Ill. 2d 269, 273, 362 N.E.2d 329, 331; Grayned v. City of Rockford (1972), 408 U.S. 104, 114-15, 33 L. Ed. 2d 222, 231, 92 S. Ct. 2294, 2302.

This attack likewise fails in view of the clarity and specificity of the games covered by the Act. The Act only allows specified games to be played and requires a license for the event.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Lou Owen, Inc. v. Village of Schaumburg
665 N.E.2d 456 (Appellate Court of Illinois, 1996)

Cite This Page — Counsel Stack

Bluebook (online)
548 N.E.2d 81, 191 Ill. App. 3d 613, 138 Ill. Dec. 851, 1989 Ill. App. LEXIS 1835, Counsel Stack Legal Research, https://law.counselstack.com/opinion/earnhart-v-director-of-the-department-of-revenue-illappct-1989.