I. Nelson Rose

Last updated
I. Nelson Rose
Born (1950-05-23) May 23, 1950 (age 74)
Alma mater UCLA, Harvard Law School

I. Nelson Rose (born May 23, 1950) is an internationally known author and public speaker, and is recognized as one of the world's leading experts on gambling and gaming law. [1] [2] [3] [4] He is currently a Professor Emeritus at Whittier College and a visiting professor at the University of Macau. Rose is best known for his internationally syndicated column and 1986 book, Gambling and the Law. [5] To further educate and inform on the subject, he also maintains a comprehensive website, "Gambling and the Law," which can be found at www.gamblingandthelaw.com.

Contents

In 1979, while still a student at Harvard Law School, Rose developed the theory of the Third Wave of Legal Gambling. [6] Examining the dates when laws had been enacted in the past, he concluded that legal gambling had twice before swept the nation. He correctly predicted that state lotteries, casinos and other forms of gambling would once again be made legal in the United States. According to the theory, legal gambling will continue to spread, until it is once again outlawed. .[ citation needed ]

The Third Wave of Legal Gambling theory inspired both entrepreneurs and governments to expand legal gaming, in part because it showed how much money could be made by the initial operators. "Suppose Prohibition of alcohol had just been repealed. The hypothetical owner of the first and only liquor store in a state would make a fantastic return on investment." [7]

The Third Wave of Legal Gambling theory explains why the states differ so much in their approaches to gaming. Rose showed the legal problems created by prohibitions in state constitutions dating from the 19th century on lotteries. For example, in 1990, the Mississippi Supreme Court discussed Rose's Third Wave of Legal Gambling theory in oral argument, concluding that that state's ancient constitutional ban on "lotteries" did not prevent the Mississippi Legislature from legalizing charity bingo. [8] The next year the Legislature authorized casinos, making Mississippi the third leading casino state, after Nevada and New Jersey.

Rose has also been involved in other major developments involving legal gambling in the U.S. and abroad. He has worked with governments and industry in legalizing and regulating casinos, poker, bingo and lotteries. .[ citation needed ] He also was instrumental in the introduction of contests of skill and subscription and other games with free alternative means of entry. He wrote the legal opinion for PurePlay.com, the world's largest no-purchase-necessary poker site. [9]

Rose's testimony led to the introduction of Texas hold 'em and Pai Gow Poker into California cardrooms in the 1980s; [10] [11] [12] His work with tribes and suppliers on the Indian Gaming Regulatory Act and in testifying on what is legal on Indian land [13] [14] [15] helped lead to the creation of the modern tribal bingo hall and casino.

In 1999, the California Supreme Court cited Gambling and the Law in striking down Proposition 5, which had won the most expensive initiative campaign battle in the nation's history, and which would have legalized tribal casinos as "lotteries." [16] In 2006, the first NAFTA tribunal involving gaming adopted Rose's testimony, on behalf of the federal government of Mexico, on what constituted a slot machine as opposed to a game of skill. [17] The North Dakota Supreme Court also adopted his position on what is a slot machine. [18] The California Supreme Court adopted his testimony on what constituted a banking game, closing down the State lottery's Keno. [19]

In "Compulsive Gambling and the Law", Rose described how the views of society, and thus of the law, toward problem gambling are changing. In his writings and public presentations, he explained how courts and lawmakers were struggling with the concept that a person might bet too much because they were ill, rather than because they were morally weak. [20] He incorporated the California Counsel on Problem Gambling, wrote the bill providing funding for the Texas Counsel on Problem Gambling. In 1990, he argued the case of Erickson v. Desert Palace, Inc., before the Ninth Circuit, on behalf of a 19-year-old boy who was denied a million-dollar slot machine jackpot by Caesars Palace, and asked the U.S. Supreme Court to hear the appeal. [21] Rose was instrumental in getting governments and operators to put in place protections for compulsive and underage gamblers.[ citation needed ]

Rose is the co-author of "Internet Gaming Law" (1st [22] and 2nd [23] editions), Blackjack and the Law, [24] and the first casebook on the subject, "Gaming Law: Cases and Materials". [25] He was instrumental in having gaming law recognized as a legitimate field of study, and co-authored Gaming Law in a Nutshell [26] in 2012, and the second edition in 2017. [27] Rose was co-editor-in-chief of the Gaming Law Review & Economics for more than 12 years and is now editor emeritus. [28] He is a consultant to governments and industry and has testified as an expert witness on gaming in administrative, civil and criminal cases, and international arbitrations.

Rose graduated from UCLA with a B.A. in 1973 and with a J.D. in 1979 from Harvard Law School. Immediately following graduation from Harvard, Rose moved to Hawaii to practice law. He passed the Hawaii and California bars and has also been admitted to practice in federal courts, including Ninth Circuit Court of Appeals and the United States Supreme Court.

While in Hawaii, Rose established the state's first eye bank, the Hawai'i Lions Eye Bank & Makana Foundation, in 1981. He helped get state law changed to allow donor stickers on drivers' licenses and permit trained nurses to harvest tissue. Rose served as legal counsel to the eye bank from 1981-1983. .[ citation needed ]

Teaching

Rose joined what was then named Whittier College School of Law in 1973 as a Visiting Assistant Professor. Over the years, he was promoted to Full Professor with tenure. In Fall 1983, Rose developed and taught the first law school class on Gaming Law. [29] [30] Today there are at least 31 law schools with courses in Gaming Law, as well as graduate business schools and undergraduate colleges, many using the casebook Rose co-authored.

In 1993-1994, Rose became the first Visiting Scholar for the University of Nevada-Reno's Institute for the Study of Gambling and Commercial Gaming. His Gaming Law classes were open to undergraduates, graduate students, and practicing lawyers and regulators. At that time, Nevada had no law school, so Rose was the only person teaching Gaming Law in the nation's leading state for legal gaming.

In 2004, Rose taught a seminar on International Gaming Law for Whittier Law School's Summer Abroad program in China. He taught the same class the following years in Spain and France. He also taught classes on gaming law to the FBI; at colleges in Slovenia; and, at UNR's professional training courses in Reno, Tahoe and Macau.

Rose began co-teaching, with Professor Jorge Godinho, a graduate level class in Gaming Law at the Masters and Postgraduate Programs in International Business Law at the University of Macau in 2007. Most of the students have law degrees from China, Macau or countries in the Portuguese-speaking world, such as Angola and East Timor. Rose has taught the course every summer, in May or June, since 2007. He has also participated as the lead judge for students defending their Masters' theses on issues related to legal gambling.

Consultant and expert witness

Rose has testified as an expert witness in administrative, civil and criminal cases, and international arbitrations throughout the United States, in Australia, Canada, France, New Zealand, and the United Kingdom, including the first NAFTA tribunal on gaming issues. He has acted as a consultant to major law firms, international corporations, licensed casinos, Indian tribes, and local, state and national governments, including the states of Arizona, California, Delaware, Florida, Illinois, Michigan, New Jersey, New Mexico, Texas; the District of Columbia; the provinces of Ontario and Québec; the Lao People's Democratic Republic; and the federal governments of Canada, Mexico and the United States. [ citation needed ]

Rose's clients include regulators, such as the Arizona Department of Gaming, the Delaware State Lottery (regulates sports books and racinos), the Illinois Gaming Board, the Texas Comptroller (regulated bingo) and the New Jersey Division of Gaming Enforcement. He has also worked with the largest operators, including Nevada and Atlantic City casinos, California cardrooms, state and national lotteries, race tracks, Indian tribes and online gambling operators. [ citation needed ]

Rose has testified as an expert on legal gambling before the California Legislature, Hawaii House of Representatives' Finance Committee, New Mexico Legislature and Oregon Governor's Task Force on Gaming. He has worked with the Florida State Senate on Indian gambling, the Florida Department of Business & Professional Regulation's Division of Pari-Mutuel Wagering on poker rooms, and the Washington State Gambling Commission on casinos. [ citation needed ]

Rose has testified as an expert in cases involving casino gambling; lotteries, including keno and the New York and California State Lotteries; bingo, including mechanical devices in Texas and California; Indian gambling; skill versus chance; the meaning of gambling terms and the legality of proposed games. He has been cited in numerous published court decisions, including quoted by the Supreme Courts of North Dakota and California. [31] [32]

Public speaking

With the rising interest in gambling throughout the world, Rose has addressed such diverse groups as the National Conference of State Legislatures, Congress of State Lotteries of Europe and the National Academy of Sciences. He has presented scholarly papers on gambling in Nevada, New Jersey, Puerto Rico, Canada, England, Australia, Antigua, Portugal, Italy, Argentina, Norway, and the Czech Republic. [ citation needed ]

Publications

Rose began writing his internationally syndicated column, "Gambling and the Law", in 1983 for Gambling Times magazine. He later self-syndicated the column to other publications, both on and off the Internet, directed at laymen and professionals interested in the legal gambling industries. In 1991, he was granted the federal trademark on "Gambling and the Law" [33] "For: syndicated and featured articles appearing in a variety of magazines and newspapers; and books, on the topic of gambling."

"Gambling and the Law" columns appear in approximately 100 magazines, newspapers and journals, including Inside Asian Gaming, Casino Enterprise Management, Poker Player , Harvard Medical School's The Brief Addiction Science Information Source (BASIS), iGaming Business, Casino City Times, Bingo Bugles, CasinoCompendium.com, The GameMaster Online, American Casino Guide and Gaming Law Review. [ citation needed ]

His main writing is now a weekly blog at www.GamblingAndTheLaw.com.

Rose also writes for scholarly journals and books, usually using his trademark "Gambling and the Law". Articles include: "Game on for Internet Gambling," with Rebecca Bolin in the Connecticut Law Review; "The DOJ Gives States a Gift," in the UNLV Gaming Law Journal; "The Third Wave of Legal Gambling," in the Villanova Sports & Entertainment Law Journal"; "Leading Law Cases on Gambling," in William N. Thompson, "The International Encyclopedia of Gambling" (ABC-Clio 2010); "Internet Gambling and the Law," in the Richmond Journal of Global Law and Business; "The International Law of Remote Wagering," in the John Marshall Law Review; and "The Explosive But Sporadic Growth of Gambling in Asia," in the Harvard Asia Pacific Review . [ citation needed ]

Some of his writings include: "Of Course It's a Depression", "Casinos on Cruse Ships, Why Not on Airplanes?", "The New UIGEA Regulations: Opportunities for Operators", "Betting on Beanie Babies", "The Rise and Fall of the Third Wave: Gambling Will Be Outlawed in Forty Years", [34] [35] "Compulsive Gambling and the Law", and "Prohibition 2.0: The Unlawful Internet Gambling Act of 2006 Analyzed". His columns and articles are often discussed in the news media, even in non-English language outlets. For example, "Cuba Will Have Casinos, Again" caused a stir in Latin America. [36]

Related Research Articles

<span class="mw-page-title-main">Gambling</span> Wagering of money on a game of chance or event with an uncertain outcome

Gambling is the wagering of something of value on a random event with the intent of winning something else of value, where instances of strategy are discounted. Gambling thus requires three elements to be present: consideration, risk (chance), and a prize. The outcome of the wager is often immediate, such as a single roll of dice, a spin of a roulette wheel, or a horse crossing the finish line, but longer time frames are also common, allowing wagers on the outcome of a future sports contest or even an entire sports season.

<span class="mw-page-title-main">Native American gaming</span> Gambling operations on Indian reservations in the United States

Native American gaming comprises casinos, bingo halls, slots halls and other gambling operations on Indian reservations or other tribal lands in the United States. Because these areas have tribal sovereignty, states have limited ability to forbid gambling there, as codified by the Indian Gaming Regulatory Act of 1988. As of 2011, there were 460 gambling operations run by 240 tribes, with a total annual revenue of $27 billion.

<span class="mw-page-title-main">Supreme Court of California</span> Highest judicial court in the U.S. state of California

The Supreme Court of California is the highest and final court of appeals in the courts of the U.S. state of California. It is headquartered in San Francisco at the Earl Warren Building, but it regularly holds sessions in Los Angeles and Sacramento. Its decisions are binding on all other California state courts. Since 1850, the court has issued many influential decisions in a variety of areas including torts, property, civil and constitutional rights, and criminal law.

Online casinos, also known as virtual casinos or Internet casinos, are online versions of traditional casinos. Online casinos enable gamblers to play and wager on casino games through the Internet. It is a prolific form of online gambling.

A video lottery terminal (VLT), also sometimes known as a video gaming terminal (VGT), video slots, or the video lottery, is a type of electronic gambling machine. They are typically operated by a region's lottery, and situated at licensed establishments such as bars and restaurants.

<span class="mw-page-title-main">Online gambling</span> Gambling done through the internet

Online gambling is any kind of gambling conducted on the internet. This includes virtual poker, casinos, and sports betting. The first online gambling venue opened to the general public was ticketing for the Liechtenstein International Lottery in October 1994. Today, the market is worth around $40 billion globally each year, according to various estimates.

<span class="mw-page-title-main">Gambling in the United States</span> Overview of gambling in the United States

In the United States, gambling is subject to a variety of legal restrictions. In 2008, gambling activities generated gross revenues of $92.27 billion in the United States.

Gaming law is the set of rules and regulations that apply to the gaming or gambling industry. Gaming law is not a branch of law in the traditional sense but rather is a collection of several areas of law that include criminal law, regulatory law, constitutional law, administrative law, company law, contract law, and in some jurisdictions, competition law. At common law, gambling requires consideration, chance and prize, legal terms that must be analyzed by gaming lawyers within the context of any gaming operation.

Gambling in India varies by state; states in India are entitled to formulate their own laws for gambling activities. Some states like Goa have legalised casinos. Common gambling activities like organized betting are restricted except for selective categories including lottery and horse racing.

Joseph Raymond Grodin is a lawyer, law professor, and a former Presiding Justice of the California Court of Appeal and an associate justice of the Supreme Court of California. Grodin lost his Supreme Court seat in a contentious 1986 retention election that also removed Justice Cruz Reynoso and Chief Justice Rose Bird.

People v. Berry is a voluntary manslaughter case that is widely taught in American law schools for the appellate court's unusual interpretation of heat of passion doctrine. Although the defendant had time to "cool down" between his wife's verbal admission of infidelity and the killing, the California Supreme Court held that the provocation in this case was adequate to reduce a murder charge to manslaughter. The lower court had relied on the traditional definition of "adequate provocation" in its jury instructions. The California Supreme Court reversed Berry's murder conviction, while affirming Berry's conviction for assault using deadly force.

California v. Cabazon Band of Mission Indians, 480 U.S. 202 (1987), was a United States Supreme Court case involving the development of Native American gaming. The Supreme Court's decision effectively overturned the existing laws restricting gaming/gambling on U.S. Indian reservations.

Gambling in Pennsylvania includes casino gambling, the Pennsylvania Lottery, horse racing, bingo, and small games of chance conducted by nonprofit organizations and taverns under limited circumstances. Although casino gaming has been legal for less than two decades, Pennsylvania is second only to Nevada in commercial casino revenues.

<span class="mw-page-title-main">Holland Casino</span>

Holland Casino is a Dutch state-owned company and has the legal monopoly on gambling in the Netherlands, and has fourteen casinos located throughout the country. Profits from Holland Casino go directly to the Dutch treasury. In 2007, profit was around 267 million euros and in 2006 some 263 million euros.

<span class="mw-page-title-main">Gambling in New Jersey</span> Overview of gambling in New Jersey

Gambling in New Jersey includes casino gambling in Atlantic City, the New Jersey Lottery, horse racing, off-track betting, charity gambling, amusement games, and social gambling. New Jersey's gambling laws are among the least restrictive in the United States. In 2013, the state began to allow in-state online gambling. Five years later, the state won a lawsuit that dismantled Nevada's monopoly on legal sports betting.

<span class="mw-page-title-main">Gambling in Italy</span>

Gambling in Italy has existed for centuries and has taken on many forms. Its dates back to the days of the Roman Empire, when the predecessor of the modern game of backgammon, Ludus Duodecim Scriptorum, became popular among Roman legionnaires. It is also due to them that the game came to other European countries.

Legal forms of gambling in the U.S. state of North Carolina include the North Carolina Education Lottery, three Indian casinos, charitable bingo and raffles, and low-stakes "beach bingo". North Carolina has long resisted expansion of gambling, owing to its conservative Bible Belt culture.

Legal forms of gambling in the U.S. state of Texas include the Texas Lottery; parimutuel wagering on horse and greyhound racing; charitable bingo and raffles; and three Native American casinos. Other forms of gambling are illegal in Texas.

Legal forms of gambling in the U.S. state of Massachusetts include casinos, sports betting, parimutuel wagering on horse racing, the Massachusetts Lottery, and charitable gaming. The Massachusetts Gaming Commission regulates commercial operations under state jurisdiction.

<span class="mw-page-title-main">Gambling in California</span>

Legal forms of gambling in the U.S. state of California include cardrooms, Indian casinos, the California State Lottery, parimutuel wagering on horse racing, and charitable gaming. Commercial casino-style gaming is prohibited.

References

  1. "I. Nelson Rose, the country's leading authority on gambling law..." Natasha Dow Schüll, Addiction by Design: Machine Gambling in Las Vegas at p.94 (Princeton University Press: 2012).
  2. Cypra, Dan (2009-06-18). "Gambling Law Expert Nelson Rose Comments on Online Poker Seizure". Poker News Daily. Retrieved 2024-03-30.
  3. Live Casino Direct: Come on Down, Nelson Rose
  4. New York Times: Who Pays Up If Online Gambling Is Illegal? (Aug. 21, 1998)
  5. ISBN   0-89746-066-9
  6. "The Legalization and Control of Casino Gambling," Fordham Urban Law Journal, vol.8, p.245 (Winter, 1980)
  7. "Gamblingandthelaw.com: The Third Wave of Legal Gambling". Archived from the original on 2010-12-03. Retrieved 2010-12-05.
  8. Knight v. State of Mississippi, 574 So.2d 662 (1990).
  9. San Francisco's Pure Play gambles on legality of online poker site.
  10. Huntington Park Club Corp. v. County of Los Angeles, 206 Cal.App.3d 241, 253 Cal.Rptr. 408 (1988)
  11. Walker v. Meehan, 194 Cal.App.3d 1290, 240 Cal.Rptr. 171 (Cal.Ct.App. 1987)
  12. Sullivan v. Fox, 189 Cal.App.3d 673, 235 Cal.Rptr. 5 (Cal.Ct.App. 1987).
  13. United States v.162 MegaMania Gambling Devices, 231 F.3d 713 (10th Cir. 2000)
  14. United States v.103 Electronic Gambling Devices, 223 F.3d 1091 (9th Cir. 2000)
  15. Diamond Game Enterprises, Inc. v. Janet Reno, 230 F.3d 365 (U.S. Court of Appeals, District of Columbia Circuit 2000).
  16. Hotel Employees and Restaurant Employees Int'l. Union v. Davis, 21 Cal.4th 585, 981 P.2d 990, 88 Cal.Rptr.2d 56 (1999).
  17. International Thunderbird Gaming Corporation v. The United Mexican States
  18. Midwestern Enterprises, Inc. v. Wayne K. Stenehjem, North Dakota Attorney General, 2001 ND 67, 625 N.W. 2d 234 (2001).
  19. Western Telcon, Inc. v. California State Lottery, 13 Cal. 4th 375, 53 Cal. Rptr. 2d 812, 917 P. 2d. 651 (June 24, 1996).
  20. "Compulsive Gambling and the Law: From Sin to Vice to Disease," presented before the American Society of Criminology, November 8–9, 1989, Reno, Nevada.
  21. 942 F.2d 694 (9th Cir. 1991), cert. denied, 112 S.Ct. 1476 (1992). ISBN   0-913113-36-0.
  22. ISBN   0-913113-36-0.
  23. ISBN   978-1-934854-00-6.
  24. ISBN   0-910575-08-8.
  25. ISBN   0-8205-4906-1.
  26. Champion, Jr., Walter T.; Rose, I. Nelson (2012). Gaming Law in a Nutshell. ISBN   978-0-314-27836-4.
  27. Champion, Jr, Walter T.; Rose, I. Nelson (2018). Gaming Law in a Nutshell. ISBN   978-1-634-60581-6.
  28. Gaming Law Review
  29. Robert M. Jarvis, "A Survey of Law School Gaming Courses," Gaming Law Review, vol. 11, Issue 3 (2007)
  30. Liebertonline.com: A Survey of Law School Gaming Courses
  31. Hotel Employees and Restaurant Employees Int'l. Union v. Davis, 21 Cal.4th 585, 981 P.2d 990, 88 Cal.Rptr.2d 56 (1999), the California Supreme Court quoted his book, Gambling and the Law, at length
  32. The North Dakota Supreme Court adopted his position on what is a slot machine in Midwestern Enterprises, Inc. v. Wayne K. Stenehjem, North Dakota Attorney General, 2001 ND 67, 625 N.W.2d 234 (2001).
  33. Serial Number 76515895, most recent registration date: July 27, 2004.
  34. In Eadington (ed.), Gambling and Public Policy: International Perspectives (Institute for the Study of Gambling and Commercial Gaming, University of Nevada: 1991)
  35. reprinted in Hashimoto, Kline and Fenich, Casino Management for the 90'S, (Kendall/Hunt Publishing Co., Dubuque, Iowa: 1996).
  36. Cronica.com.mx: Casinos, ¿quién primero: Cuba o México..? (Miércoles 13 de Enero, 2010)