Worksheet - Gambling

NOTE: This page is a reference for Incidents screens available before the 1.12.0 release. For general instructions about Offense Worksheets, see About Worksheets. (Background on screen versions.) 

 

Class B Offense

 

Class Offense Definition

 

Gambling means staking or risking something of value upon the outcome of a contest of chance or a future contingent event not under the person’s control or influence, upon an agreement or understanding that the person or someone else will receive something of value in the event of a certain outcome. Gambling does not include bona fide business transactions valid under the law of contracts, including but not limited to contracts for the purchase or sale at a future date of securities or commodities, and agreements to compensate for loss caused by the happening of chance, including but not limited to contracts of indemnity or guaranty and life, health, or accident insurance.

 

Elements Checklist

 

  1. Staking or risking something of value upon the outcome of a contest of chance or a future contingent event not under the person’s control or influence. AND

  2. Upon an agreement or understanding that the person or someone else will receive something of value in the event of a certain outcome.

  3. Does NOT include:

    1. Bona fide business transactions valid under the law of contracts, including but NOT limited to contracts for the purchase or sale at a future date of securities or commodities.

    2. Agreements to compensate for loss caused by the happening of chance, including but not limited to contracts of indemnity or guaranty and life, health, or accident insurance.

 

To complete this worksheet:

 

  1. Check Investigation documentation on file.  

  2. Enter any additional comments in the text field at the bottom of the worksheet.

  3. Click OK to save and close the worksheet when you are done.

 

See also:

Offenses

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