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COA: Casinos can't ban card counters

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An Indiana casino cannot stop someone from playing regulated blackjack simply because he counts cards, the Indiana Court of Appeals ruled today.

In its unanimous decision in Thomas P. Donovan v. Grand Victoria Casino & Resort, L.P., No. 49A02-0903-CV-259, a three-judge panel ruled in favor of Thomas P. Donovan, who challenged a Southern Indiana riverboat casino's decision to ban him from playing blackjack there.

A self-taught "advantage player" who uses blackjack to supplement his income, Thomas Donovan played at the Grand Victoria casino in Rising Sun for about three months in 2006 under an agreement with a floor supervisor, saying that he maintain a $25 per-hand betting limit. But when a new supervisor took over, Donovan was told he was no longer welcome to play blackjack there. The 50-year-old, semi-retired computer programmer sued the casino in Marion Superior Court; the casino won earlier this year when Marion Superior Judge Robyn Moberly granted it summary judgment.

Donovan appealed, arguing that he never attempted to hide his card counting and that the practice isn't cheating or prohibited by gaming law or administrative rule. Casino attorneys argued that Grand Victoria is "a private amusement" that doesn't have to accept anyone who visits; attorneys cited a 1994 appeals court decision backing a shopping mall's right to bar a customer and said casinos have the same right.

But the appellate panel disagreed, saying that precedent from Wilhoite v. Melvin Simon & Associates Inc., 640 N.E.2d 382, 385 (Ind. Ct. App. 1994), doesn't apply in this case because of the Indiana Gaming Commission's statutory rule-making authority of casinos.

Siding with Donovan's points, the court granted summary judgment on his request for declaratory judgment to the effect that Grand Victoria may not exclude him from playing blackjack because of his card counting. The judges relied on a New Jersey case, Uston v. Resorts Int'l Hotel Inc., 89 N.J. 163, 445 A.2d 370 (1982), involving a card counter who was also expelled from a casino there.

The General Assembly gave the Indiana Gaming Commission rule-making authority to balance the respective rights of private property owners and the patron, the court wrote, but it didn't outright ban the card-counting practice.

"Grand Victoria may not simply take refuge in the common law right of exclusion, inasmuch as is the public policy of this State that gambling is subject to 'strict regulation'... and the Commission has been given the exclusive authority to set rules of riverboat casino games," the court wrote. "The Commission did not enact a provision against card counting and Grand Victoria did not seek a prohibition by rule amendment. No law, regulation, or duly promulgated rule advised Donovan that the skill of card counting was prohibited."

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  1. What a fine article, thank you! I can testify firsthand and by detailed legal reports (at end of this note) as to the dire consequences of rejecting this truth from the fine article above: "The inclusion and expansion of this right [to jury] in Indiana’s Constitution is a clear reflection of our state’s intention to emphasize the importance of every Hoosier’s right to make their case in front of a jury of their peers." Over $20? Every Hoosier? Well then how about when your very vocation is on the line? How about instead of a jury of peers, one faces a bevy of political appointees, mini-czars, who care less about due process of the law than the real czars did? Instead of trial by jury, trial by ideological ordeal run by Orwellian agents? Well that is built into more than a few administrative law committees of the Ind S.Ct., and it is now being weaponized, as is revealed in articles posted at this ezine, to root out post moderns heresies like refusal to stand and pledge allegiance to all things politically correct. My career was burned at the stake for not so saluting, but I think I was just one of the early logs. Due, at least in part, to the removal of the jury from bar admission and bar discipline cases, many more fires will soon be lit. Perhaps one awaits you, dear heretic? Oh, at that Ind. article 12 plank about a remedy at law for every damage done ... ah, well, the founders evidently meant only for those damages done not by the government itself, rabid statists that they were. (Yes, that was sarcasm.) My written reports available here: Denied petition for cert (this time around): http://tinyurl.com/zdmawmw Denied petition for cert (from the 2009 denial and five year banishment): http://tinyurl.com/zcypybh Related, not written by me: Amicus brief: http://tinyurl.com/hvh7qgp

  2. Justice has finally been served. So glad that Dr. Ley can finally sleep peacefully at night knowing the truth has finally come to the surface.

  3. While this right is guaranteed by our Constitution, it has in recent years been hampered by insurance companies, i.e.; the practice of the plaintiff's own insurance company intervening in an action and filing a lien against any proceeds paid to their insured. In essence, causing an additional financial hurdle for a plaintiff to overcome at trial in terms of overall award. In a very real sense an injured party in exercise of their right to trial by jury may be the only party in a cause that would end up with zero compensation.

  4. Why in the world would someone need a person to correct a transcript when a realtime court reporter could provide them with a transcript (rough draft) immediately?

  5. This article proved very enlightening. Right ahead of sitting the LSAT for the first time, I felt a sense of relief that a score of 141 was admitted to an Indiana Law School and did well under unique circumstances. While my GPA is currently 3.91 I fear standardized testing and hope that I too will get a good enough grade for acceptance here at home. Thanks so much for this informative post.

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