Winfrey v. State
Full Opinion (html_with_citations)
Has a person taken âmoney or anything of value in or from the gambling gamesâ in violation of section 313.830.4(9) RSMo 2000
FACTS
Eric Winfrey pled guilty to one count of tampering in the first degree and one count of attempt to commit a prohibited act on a gambling boat, section 313.380.4(9). At his plea hearing, Winfrey admitted that he purchased $180 of casino chips and, with assistance of a cashier at the casino, exchanged the chips for $595 in cash. Winfrey admitted that his intent was to defraud the casino. At no point in the plea hearing was it established that Winfrey ever participated in any way in any gambling game in furtherance of his effort to defraud the casino. The circuit court accepted Winfreyâs guilty plea.
Winfrey timely filed a Rule 24.035 motion to set aside his plea of guilty to violating section 313.830.4(9). Winfrey argued that there was an insufficient factual basis for the plea because none of the conduct to which he pleaded occurred âin or from the gambling gamesâ as required to sustain a conviction under the statute. Alternatively, Winfrey claimed that the statute was unconstitutionally vague.
ANALYSIS
The primary rule of statutory construction is to give effect to legislative intent as reflected in the plain language of the statute. State v. Grubb, 120 S.W.3d 737, 739 (Mo. banc 2003). Each word or phrase in a statute must be given meaning if possible. Related statutes are also relevant to further clarify the meaning of a statute. State v. Withrow, 8 S.W.3d 75, 80 (Mo. banc 1999). If the plain language of a criminal statute is ambiguous, the statute is construed in favor of the defendant. Id.
Section 313.380.4(9) provides that a person commits a class D felony if he or she:
Claims, collects, or takes, or attempts to claim, collect, or take, money or anything of value in or from the gambling games, with intent to defraud, without having made a wager contingent on winning a gambling game, or claims, collects, or takes an amount of money or thing of value of greater value than the amount won. (Emphasis added).
The state argues that the phrase âin or from the gambling gamesâ includes taking something of value that is integral to gambling even if the taking occurred outside the context of a gambling game. Following this reasoning, the state argues that Winfreyâs conduct amounted to taking something of value âfromâ the gambling games because the casino chips exist solely as a means of exchange for gambling games. Under the stateâs interpretation, the statute requires no direct connection to any actual gambling.
The stateâs interpretation of section 313.830.4(9) is not warranted by the plain language of the statute. Although the statute does not require that one actually wager on a gambling game or otherwise directly participate in a gambling game, it does not follow that the statute covers conduct that has no connection to any actual gambling game. The statute does not provide that a felony is committed if one takes money or something of value from a casino. Instead, the statute plainly requires proof that a person took money or something of value âinâ or âfromâ the âgambling games.â The term âgambling gamesâ refers to âgames of skill or chanceâ in a casino, not the casino itself. Section 313.800.1(12). In this case, it is undisputed that Winfrey never participated in any manner in any gambling games. Instead, Winfrey lawfully purchased something of value â the casino chips â and, with the assistance of a cashier, exchanged those chips for an excess amount of money at the cashierâs window. Winfreyâs conduct may be criminal; however, he did not take money or anything of value that he had acquired either âinâ or âfromâ any gambling game in violation of section 313.380.4(9).
The remainder of section 313.830.4 confirms that the phrase âin or from the gambling gamesâ refers to various forms of cheating and fraud in gambling games. For instance, subdivision (1) of section 313.830.4 criminalizes bribing casino employees with the intent of influencing a gambling game. Subdivision 2 criminalizes the acceptance of such a bribe. Subdivisions 3, 4, 5, and 6 prohibit the use, manufacture, and distribution of various devices to cheat during a gambling game as well as instructing others how to use such devices. Subdivisions 7 and 8 prohibit cheating by misrepresenting the outcome of a gambling game or using inside information to affect the outcome of a gambling game. Subdivision 10 prohibits illegal gambling. Subdivision 11 prohibits the use of counterfeit chips during a gambling game. Subdivision 13 prohibits the possession of any device intended to violate the statutes that regulate gambling. Subdivision 14 prohibits possession of any device for opening or affecting the operation of a gambling game. The stateâs assertion that the phrase âin or from the gambling gamesâ includes conduct that has no impact on any specific gambling games is inconsistent with the other subdivisions of section 313.830.4, all of which have the purpose of preventing cheating and fraud in gambling games. The statutory context of section 313.830.4(9) confirms that the phrase âin or from the gambling gamesâ does not include exchanging lawfully purchased casino chips for an amount in excess of the face value of the chips. Such conduct may be likely criminal under other statutes, but not under section 313.830.4(9).
The judgment is reversed, and the case is remanded.
. All statutory citations are to RSMo 2000.
. âA court will avoid the decision of a constitutional question if the case can be fully determined without reaching it.â State ex rel. Union Elec. Co. v. Pub. Serv. Commân, 687 S.W.2d 162, 165 (Mo. banc 1985). This Court's conclusion that there was no factual basis for Winfrey's guilty plea to violating section 313.830.4(9) fully resolves the appeal and eliminates the need to address Winfreyâs constitutional challenge to the statute.
. The state and the dissent both cite United States v. Manarite, 44 F.3d 1407 (9th Cir.1995), and assert that the court in that case held that the phrase "in or from the gambling gamesâ encompasses conduct that does not occur during a gambling game. In Manante, the issue was whether the defendants had obtained money from a âspecified unlawful activityâ so as to sustain a federal money laundering conviction. Id. at 1414. The "specified unlawful activityâ at issue was a chip cashing scheme that violated a Nevada statute which, like section 313.380.4(9), prohibited fraudulently taking money or anything of value "in or from a gambling game.â The scheme involved casino chips being "skimmedâ off of blackjack tables with assistance of blackjack dealers and accomplices