Stulajter v. Harrah's Indiana Corp.

808 N.E.2d 746, 2004 Ind. App. LEXIS 936, 2004 WL 1119084
CourtIndiana Court of Appeals
DecidedMay 20, 2004
Docket45A05-0311-CV-572
StatusPublished
Cited by18 cases

This text of 808 N.E.2d 746 (Stulajter v. Harrah's Indiana Corp.) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Stulajter v. Harrah's Indiana Corp., 808 N.E.2d 746, 2004 Ind. App. LEXIS 936, 2004 WL 1119084 (Ind. Ct. App. 2004).

Opinion

OPINION

KIRSCH, Chief Judge.

Milan Stulajter appeals the trial court's dismissal of his complaint against Harrah's Indiana Corporation (Harrah's). In his complaint, Stulajter claimed that Harrah's breached its statutory duty by sending him marketing materials and admitting him to its casino after he placed himself on the casino's voluntary self-exclusion list. Because we conclude that a violation of Indiana gaming regulation does not give rise to a private cause of action, we affirm the trial court's decision.

FACTS AND PROCEDURAL HISTORY

Harrah's operates gambling establishments in Indiana, Stulajter is a self-described compulsive gambler with a gambling addiction. Appellee's Appendix at 2. On April 15, 2001, Stulajter executed and filed with Harrah's a Permanent Self-Exclusion Request and Release which acknowledged that he was a problem gambler and voluntarily wanted to be permanently excluded from all Harrah's, Showboat, and Rio branded casino/hotels ... Id. at 4. The exclusion form also stated that it was irrevocable. Thereafter, Harrah's sent Stulajter marketing material directed toward persuading him to visit its casino. Stulajter then visited Harrah's casino on multiple occasions to gamble and lost approximately $70,000.

Stulajter filed a complaint with the Lake Superior Court claiming that Harrah's was negligent for failing to prevent him from gambling and incurring losses. Harrah's *748 filed a motion to dismiss Stulajter's complaint. After a hearing, the trial court granted the motion. Stulajter now appeals.

DISCUSSION AND DECISION

Stulajter appeals the trial court's dismissal of his complaint under Ind. Trial Rule 12(B)(6) against Harrah's. The grant or denial of a motion to dismiss turns only on the legal sufficiency of the claim and does not require determinations of fact. Sims v. Beamer, 757 N.E.2d 1021, 1024 (Ind.Ct.App.2001). When the trial court's judgment depends on an interpretation of a statute, review of that judgment is a question of law. In re Adoption of T.J.F., 798 N.E.2d 867, 871 (Ind.Ct.App.2003). Therefore, we apply a de novo standard to review Stulajter's appeal from the trial court's grant of Harrah's motion to dismiss for failure to state a claim. Mathews v. Hansen, 797 N.E.2d 1168, 1171 (Ind.Ct.App.2003).

Stulajter claims in his complaint that he has a private right of action against Har-rah's for its alleged violation of a statutory duty to maintain and honor the self-exelusion list required by Indiana gaming regulations. Thus, the threshold question is whether Stulajter has a right to bring a private cause of action under these cireum-stances. ©

To determine whether an individual has the right to a private cause of action for the violation of a statute, a court must first look at legislative intent. City of Muncie v. Peters, 709 N.E.2d 50, 56 (Ind.Ct.App.1999). We have consistently held that a private cause of action will not be found where the legislature has expressly provided for enforcement of the statute. See Right Reason Publ'ns v. Silva, 691 N.E.2d 1347, 1352 (Ind.Ct.App.1998) (declining to recognize private cause of action for violation of criminal statute); Holvoet v. State, 689 N.E.2d 469, 472 (Ind.Ct.App.1997) (rejecting contention that statute creates right of action for private citizen to request that the court convene grand jury); Walling v. Appel Serv. Co., Inc., 641 N.E.2d 647, 652 (Ind.Ct.App.1994) (deeclin-ing to recognize private cause of action for violation of IC 13-7-4-1); Coons by Coons v. Kaiser, 567 N.E.2d 851, 852 (Ind.Ct.App.1991) (holding that student could not maintain action for damages against teachers who participated in an illegal strike).

In this case, the statutes that Stulajter claims Harrah's violated involve the regulation of riverboat gambling and expressly delegate authority for enforcement of the statutory provisions to the Indiana Gaming Commission (Commission). The Indiana legislature created the Commission and empowered it to adopt rules for the regulation of the gaming industry. The Commission is charged with providing for the prevention of practices detrimental to the public interest and providing for the best interests of riverboat gambling. IC 4-33-4-2(8). IC 4-83-4-2(5) authorizes the Commission to impose penalties for noncriminal violations of this article IC 4-33-4-3(a)(5) specifically includes the levy and collection of penalties for noneriminal violations of statute as one of the Commission's mandates. That statute also requires the Commission to create a voluntary exclusion program, in which a person may agree to refrain from entering any establishment under the Commission's jurisdiction. IC 4-83-4-3(e) sets out voluntary exclusion program requirements and provides [t}hat an owner of a facility under the jurisdiction of the commission shall make all reasonable attempts as determined by the commission to cease all direct marketing efforts to a person participating in the program. IC 4-83-4-3(c)(6) (emphasis added).

*749 Furthermore, the Commission has created rules and regulations for the gaming industry, which are included in Indiana Administrative Code Title 68. Article six specifically establishes rules for exclusion and eviction from a casino. See Inp. Ap-min. Cop® tit. 68, r.6-1-1 et seq. (2002); Inp. Abut. Cop® tit. 68, r. 6-2 et. seq. The general provisions section states [elach riverboat licensee shall have in place criteria for evicting persons and placing persons on its eviction list ... the eviction criteria shall include the following behavior ... (5) A person requests that his or her own name be placed on the riverboat licensee's eviction list. 68 IAC 6-2-1.

Stulajter claims that the statutes give rise to a private cause of action in this case because the harm is to an individual and not the public at large. We disagree with Stulajter's assertion that a private individual has the right to bring a cause of action for the failure to comply with the self-exclusion list requirement because the harm is a private injury instead of a general public injury. Appellant's Reply Brief at 6. The duty to determine the requirements of and enforce the voluntary exelusion program rests with the Commission. IC 4-33-4-3(a)(5); IC 4-83-4-8(c). Therefore, proper enforcement of IC 4-33-4-3 is through the Commission and not a private cause of action. See Coons by Coons, 567 N.E.2d at 852. If the legislature intended to create a right to a private cause of action under the Commission rules for riverboat gambling, it could have included such a provision. Because it did not do so, we conclude that Stulajter does not have the right to bring a private cause of action based on a violation of the self-exclusion program rules.

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Bluebook (online)
808 N.E.2d 746, 2004 Ind. App. LEXIS 936, 2004 WL 1119084, Counsel Stack Legal Research, https://law.counselstack.com/opinion/stulajter-v-harrahs-indiana-corp-indctapp-2004.