GF Gaming Corp. v. Black Hawk Casino Owners Ass'n.

326 F. Supp. 2d 1177, 2004 U.S. Dist. LEXIS 11702
CourtDistrict Court, D. Colorado
DecidedMarch 25, 2004
DocketCIV.A. 01-D-0964MJW
StatusPublished

This text of 326 F. Supp. 2d 1177 (GF Gaming Corp. v. Black Hawk Casino Owners Ass'n.) is published on Counsel Stack Legal Research, covering District Court, D. Colorado primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
GF Gaming Corp. v. Black Hawk Casino Owners Ass'n., 326 F. Supp. 2d 1177, 2004 U.S. Dist. LEXIS 11702 (D. Colo. 2004).

Opinion

ORDER

DANIEL, District Judge.

THIS MATTER is before the Court on Defendants’ Joint Motion to Dismiss Antitrust Claims, filed July 3, 2003 (“Mot. to Dismiss”). Pursuant to FED. R. CIV. P. 12(b)(6), this motion seeks to dismiss Plaintiffs’ Second Revised Third Amended Complaint [hereinafter “Second Revised Third Amended Complaint” or “SRTAC”] regarding Plaintiffs’ first, second, and third claims, alleging a conspiracy to re *1181 strain trade in violation of 15 U.S.C. § 1, a conspiracy to monopolize in violation of 15 U.S.C. § 2, and attempted monopolization in violation of 15 U.S.C. § 2, respectively.

I. Factual Background

The essence of Plaintiffs’ allegations as set forth in the Second Revised Third Amended Complaint is that “Defendants engaged in and concealed a conspiracy to restrain and monopolize trade in the gaming industry in Gilpin County, Colorado in violation of federal and state statutory law,” (SRTAC ¶ 33), and “[a]s a result of Defendants’ conduct, Plaintiffs have incurred economic damages and losses.” {Id. ¶ 34.) More specifically, Plaintiffs originally alleged that Black Hawk’s Las Vegas style casinos are in violation of the Colorado constitutional amendment which provides that the purpose of limited gaming is to promote the historic preservation of the gambling towns. {Id. ¶¶ 38-50) (citing Colo. Const. Art. XVIII, § 9). As a result, it is alleged that Black Hawk’s casinos unfairly compete with Central City’s casinos, and unfairly and illegally undermine Plaintiffs’ economic interests. {Id. ¶¶ 145-149.)

Specifically, Plaintiffs allege that their casinos are only accessible via State Highways 119 and 279, which pass through Black Hawk, and that Black Hawk uses its geographic position to control access to Central City. 1 {Id. ¶¶ 54, 55.) Of interest here, Plaintiffs assert that in an effort to counteract the advantage enjoyed by Black Hawk by way of its oversized casinos 2 and its control over access to Central City, Central City initiated plans to build a Southern Access Road which would give gamblers direct access to Central City without having to drive through Black Hawk. (SRTAC ¶¶ 58-59.) 3 Plaintiffs allege that Defendants 4 entered into a con *1182 spiracy to interfere with the .construction of the Southern Access Road. (Id. ¶¶ .60-63.) Specifically, it is .alleged that Black Hawk, per the direction, of its officials, purchased certain land, referred to as .the Emeson land, to prevent Central City from acquiring that land to use in building the road. (Id. ¶¶ 64-68.) Central City filed condemnation proceedings against the Emeson land, and litigation was commenced. (Id. ¶¶ 69-70.) Central City and Black Hawk then reached a settlement, referred to as the Emeson settlement, wherein they allegedly' agreed to cooperate on the Southern Access Road and Black Hawk’s Water Project. (Id. ¶ 71.) 5

Plaintiffs also allege that Black Hawk defeated Central City’s continued attempts to build the Southern Access Road. They allege in that regard that Black Hawk defeated an annexation effort of other land that Central City planned to use to build the Southern Access Road, referred to as the Proland land, by buying certain mining claims located within the area of the proposed annexation (referred to as “the Thomas, mining claims”) and selling 1% interests, ip -the Thomas mining claims to numerous .people. (Id. ¶¶.73-89, 95-94.) 6 Plaintiffs claim Black Hawk did this in order to create more • landowners in an effort to prevent Central City, from acquiring the required signatures of 50% of the landowners in the proposed annex area, once again blocking Central City’s attempt to build a Southern Access Road. (SRTAC ¶ 89.)

Additionally, Plaintiffs allege that a second parcel of land, owned ' by H. Thomas Winn, was also necessary to construct ' the Southern Access Road, and that Winn petitioned Central City to include his land' ih the proposed Proland Annexation. (SRTAC ¶¶ 95, 96.) 7 Simultaneously, Plaintiffs ' allege,' while Winn was negotiating with Black Hawk officials to open the Isle of Capri Casino in Black Hawk, these same officials indicated that the. grant of a certificate of occupancy would be conditioned upon Winn’s with *1183 drawal of his petition to be included in the Proland Annexation. (Id. ¶¶ 97-102.) Winn subsequently withdrew his land, and this withdrawal, coupled with the defeat of the annexation proposal by voters allegedly forced Proland to withdraw its annexation proposal and its offer to fund, in part, the construction of the Southern Access Road. (Id. ¶¶ 102, 103.)

The Second Revised Third Amended Complaint asserts the following claims: (1) violation of 15 U.S.C. § 1 — Conspiracy to Restrain Trade (Against everyone but Black Hawk); (2) violation of 15 U.S.C. § 2 — Conspiracy to Monopolize (against certain Defendants); (3) violation of 15 U.S.C. § 2 — Attempted Monopolization (against certain Defendants); (4) violation of Colo.Rev.Stat. § 6-4-104 -Conspiracy to Restrain Trade (against everyone but Black Hawk); (5) violation of Colo.Rev, Stat. § 6-4-105 -Conspiracy to Monopolize (against certain Defendants); (6) violation of Colo.Rev.Stat. § 6-4-105 — Attempted Monopolization (against certain Defendants); (7) (violation of 18 U.S.C. § 1962(c) — RICO”) (against everyone but Black Hawk); (8) violation of Colo.Rev. Stat. § 18-17-104(3) — COCCA (against everyone but Black Hawk); (9) breach of contract — the Emeson Settlement Agreement (against Black Hawk); (10) breach of contract — the IGA (against Black Hawk); (11) intentional interference with a prospective economic advantage (against everyone but Black Hawk); (12) civil conspiracy (against everyone but Black Hawk); (13) intentional interference with contractual relations (against everyone but Black Hawk); and (14) exemplary damages (against everyone but Black Hawk).

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326 F. Supp. 2d 1177, 2004 U.S. Dist. LEXIS 11702, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gf-gaming-corp-v-black-hawk-casino-owners-assn-cod-2004.