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The Gambling Ship Act (18 U.S.C. § § 1081,
et seq.)
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Section 1081 defines "gambling ship" to mean a vessel used
principally for the operation of one or more gambling establishments.
In making a prosecutorial determination whether a particular ship is
a gambling ship within the meaning of this definition, it will be presumed
that a ship which operates one or more gambling establishments on board is a
"gambling ship," unless it cruises for a minimum of 24 hours with meals and
lodging provided for all passengers, or unless it docks at a foreign port.
The fact that the presumption applies or does not apply in a given
situation, however, is not ultimately determinative of compliance with
Section 1081, et seq., but merely provides guidance to United
States Attorneys in exercising their prosecutorial discretion under the
pertinent statutes.
In 1994, Congress amended this definition to further state that
"[s]uch term does not include a vessel with respect to gambling aboard such
vessel beyond the territorial waters of the United States during a covered
voyage (as defined in section 4472 of the Internal Revenue Code of 1986 as
in effect on January 1, 1994.)"
Section 4472 of Title 26 defines a "covered voyage" as the voyage
of
(i) a commercial passenger vessel which extends over [one] or more
nights, or (ii) a commercial vessel transporting passengers engaged in
gambling aboard the vessel beyond the territorial waters of the United
States, during which passengers embark or disembark the vessel in the United
States. Such term does not include any voyage on any vessel owned or
operated by the United States, a State, or any agency or subdivision
thereof.
The term "covered voyage" also does not include "a voyage by a passenger
vessel [vessel having berth or stateroom accommodations for more than
sixteen passengers] of less than [twelve] hours between [two] ports in the
United States." This definition of a gambling ship severely limits the
application of the Gambling Ship Act as many vessels will fall within the
"covered voyage" exception.
Section 1082 prohibits operating a gambling ship, holding an
interest in a gambling ship or a gambling establishment on a gambling ship,
conducting a gambling game or gambling device at a gambling establishment on
a gambling ship, or enticing or soliciting a person to bet or play at a
gambling establishment on a gambling ship when the vessel is on the high
seas or "otherwise under or within the jurisdiction of the United States,
and is not within the jurisdiction of any State."
Section 1083 prohibits the operation of shuttle crafts, that is,
vessels used to transport passengers between "a point or place within the
United States and a gambling ship which is not within the jurisdiction of
any State."
An explanation of this Act and related statutes applicable to
cruise
ship gambling is available from the Organized Crime and Racketeering Section
in the Criminal Division.
[cited in USAM 9-110.900] | |