State v. Vento

2012 NMCA 99
CourtNew Mexico Court of Appeals
DecidedJuly 26, 2012
Docket30,469
StatusPublished
Cited by2 cases

This text of 2012 NMCA 99 (State v. Vento) is published on Counsel Stack Legal Research, covering New Mexico Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
State v. Vento, 2012 NMCA 99 (N.M. Ct. App. 2012).

Opinion

I attest to the accuracy and integrity of this document New Mexico Compilation Commission, Santa Fe, NM '00'04- 11:35:58 2012.10.11 Certiorari Granted, September 21, 2012, No. 33,779

IN THE COURT OF APPEALS OF THE STATE OF NEW MEXICO

Opinion Number: 2012-NMCA-099

Filing Date: July 26, 2012

Docket No. 30,469

STATE OF NEW MEXICO,

Plaintiff-Appellee,

v.

MICHAEL T. VENTO,

Defendant-Appellant.

APPEAL FROM THE DISTRICT COURT OF DOÑA ANA COUNTY Lisa C. Schultz, District Judge

Gary K. King, Attorney General Santa Fe, NM Jacqueline R. Medina, Assistant Attorney General Albuquerque, NM

for Appellee

Jacqueline L. Cooper, Chief Public Defender Mary Barket, Assistant Public Defender Santa Fe, NM

for Appellant

OPINION

GARCIA, Judge.

{1} Defendant was convicted of one count of commercial gambling (profits or operation of a gambling place), a fourth degree felony, in violation of NMSA 1978, Section 30-19- 3(A) (1963). On appeal, Defendant argues that (1) the district court improperly instructed the jury, (2) the evidence was insufficient to sustain a conviction for commercial gambling, and (3) the statute is unconstitutionally vague as applied to Defendant’s conduct. We determine that the district court erred when it instructed the jury on the charge of commercial gambling based upon the alternative yet factually inapplicable theory of betting. Since we are unable to discern the theory upon which the jury’s finding of guilt was based, we reverse Defendant’s conviction and remand for retrial on the charge of commercial gambling.

BACKGROUND

{2} Defendant owned and operated an internet café. Customers could rent internet time using the computer terminals located throughout the café. Customers would purchase time on the internet by buying a card that was then swiped at a card reader near the computer terminal. For every ten minutes of internet time purchased by a customer, the customer would receive one hundred entries into a sweepstakes that awarded cash prizes. However, the purchase of internet time was not required to obtain a sweepstakes card and enter the sweepstakes. Defendant’s café would give one card with one hundred free sweepstakes entries to each customer requesting a card, however, these free cards were limited to one card per customer per twenty-four hour period. The rules of the sweepstakes were posted throughout Defendant’s café on large posters, and printed on a form that customers signed before obtaining the card to swipe at a computer terminal.

{3} Defendant’s computer system pre-determined the winning sweepstakes entries, and customers had a choice in determining how the computer would reveal whether an entry was a winner. Customers could either instantly reveal whether they had a winning entry, or they could have the outcome of their entry revealed at a computer terminal through what appeared to be a selection of video casino-like games. Neither method of revealing the sweepstakes results diminished the customer’s purchased internet time. In addition, customers were not required to purchase internet time or use a computer terminal in order to reveal whether their free entry was a winner.

{4} The New Mexico Gaming Control Board (the Board) conducted a raid at the café, and Defendant was charged with commercial gambling by “participating in the earnings of or operating a gambling place.” Defendant asserted that the sweepstakes was a legal promotion intended to entice customers to his recently opened café and did not constitute commercial gambling. Defendant compared his sweepstakes to other sweepstakes programs offered by businesses such as McDonald’s, Cola-Cola, and Albertsons stores. The State asserted that Defendant’s sweepstakes promotion was illegal because customers rarely used any of their internet time and could not obtain a refund for the internet time that they did not use. Additionally, the majority of customers only participated in the sweepstakes and did not actually use the internet time that they purchased with their sweepstakes winnings.

{5} To prove its case, the State presented evidence establishing that only 330 of 140,000 hours of internet time purchased with cash or sweepstakes winnings were actually used by customers to access the internet. This equated to a usage rate of less than one quarter of one percent (00.25%). Sweepstakes winnings of approximately $650,000 were used to purchase internet time of approximately 110,000 hours. After presenting its evidence, the State argued that Defendant’s gambling operation was accomplished under a guise of purchasing internet time. {6} Defendant was convicted after a jury trial. Judgment and an order suspending Defendant’s sentence was entered on April 22, 2010. Defendant filed a timely appeal to this Court.

ANALYSIS

I. The General Verdict

{7} Defendant asserts that reversal is required because the jury returned a general verdict that did not identify the basis of conviction within the commercial gambling statute. He argues that the jury should have been required to specify the basis on which the verdict relied because the commercial gambling statute identifies bets and lotteries as mutually exclusive, and therefore, it would be legally inadequate for a jury to find that Defendant’s café constituted a gambling place based on both alternate theories. Thus, because the record does not identify the basis for the jury’s finding that Defendant’s café was a gambling place, Defendant asserts that his conviction may have relied on a legally inadequate basis and reversal is necessary. In response, the State contends that all of the enumerated bases of conviction are applicable as a matter of law to Defendant’s sweepstakes promotion and that jury unanimity was not required as to which alternative type of gambling constituted the principal purpose of Defendant’s café.

{8} Defendant was charged with commercial gambling on the basis of his participation in the profits of or operation of a gambling place. Section 30-19-3(A). “[G]ambling place” is statutorily defined as:

a building . . . or a room . . . not within the premises of a person licensed as a lottery retailer or that is not licensed pursuant to the Gaming Control Act, one of whose principal uses is:

(1) making and settling of bets;

(2) receiving, holding, recording or forwarding bets or offers to bet;

(3) conducting lotteries; or

(4) playing gambling devices[.]

NMSA 1978, § 30-19-1(D) (2002). Thus, the statutory definition of a “gambling place” enumerates four possible bases for a commercial gambling conviction and three different types of illegal gambling: bets, lotteries, and gambling devices. Id. The statutory definition of a bet expressly excludes a lottery from classification as a bet. See § 30-19-1(B)(3).

{9} The jury was instructed on all the alternative bases for a commercial gambling conviction, including the definitions of a bet, a lottery, and a gambling device. See § 30-19- 1(B), (C), (D) & (E). However, the jury returned a general verdict that only identified guilt on the basis of “commercial gambling as charged,” and did not identify the underlying basis for the gambling conviction among the numerous alternatives set forth in the commercial gambling statute. As a result, we are unable to determine from the record whether the jury found that Defendant’s café was a gambling place because it had a principle use related to betting, conducting a lottery, or playing gambling devices.

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Related

State v. Garcia
New Mexico Court of Appeals, 2017
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Cite This Page — Counsel Stack

Bluebook (online)
2012 NMCA 99, Counsel Stack Legal Research, https://law.counselstack.com/opinion/state-v-vento-nmctapp-2012.