Illinois Compiled Statutes
Gaming
Raffles Act
230 IL CS 15/
(230 ILCS 15/8.1)
Sec. 8.1.
(a) Political Committees. For the purposes of this Section the terms defined in
this subsection have the meanings given them.
"Net Proceeds" means the gross receipts from the conduct of raffles, less
reasonable sums expended for prizes, license fees and other reasonable
operating expenses incurred as a result of operating a raffle.
"Raffle" means a form of lottery, as defined in Section 28-2 (b) of the
"Criminal Code of 1961", conducted by a political committee licensed under this
Section, in which:
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the player pays or agrees to pay something of value for a chance, represented
and differentiated by a number or by a combination of numbers or by some other
medium, one or more of which chances is to be designated the winning chance;
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the winning chance is to be determined through a drawing or by some other
method based on an element of chance by an act or set of acts on the part of
persons conducting or connected with the lottery, except that the winning
chance shall not be determined by the outcome of a publicly exhibited sporting
contest.
"Unresolved claim" means a claim for civil penalty under Sections 9-3, 9-10, and
9-23 of The Election Code which has been begun by the State Board of Elections,
has been disputed by the political committee under the applicable rules of the
State Board of Elections, and has not been finally decided either by the State
Board of Elections, or, where application for review has been made to the
Courts of Illinois, remains finally undecided by the Courts.
"Owes" means that a political committee has been finally determined under
applicable rules of the State Board of Elections to be liable for a civil
penalty under Sections 9-3, 9-10, and 9-23 of The Election Code.
(b) Licenses issued pursuant to this Section shall be valid for one raffle or
for a specified number of raffles to be conducted during a specified period not
to exceed one year and may be suspended or revoked for any violation of this
Section. The State Board of Elections shall act on a license application within
30 days from the date of application.
(c) Licenses issued by the State Board of Elections are subject to the following
restrictions:
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No political committee shall conduct raffles or chances without having first
obtained a license therefor pursuant to this Section.
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The application for license shall be prepared in accordance with regulations of
the State Board of Elections and must specify the area or areas within the
State in which raffle chances will be sold or issued, the time period during
which raffle chances will be sold or issued, the time of determination of
winning chances and the location or locations at which winning chances will be
determined.
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A license authorizes the licensee to conduct raffles as defined in this
Section. The following are ineligible for any license under this Section:
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any political committee which has an officer who has been convicted of a
felony;
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any political committee which has an officer who is or has been a professional
gambler or gambling promoter;
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any political committee which has an officer who is not of good moral
character;
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any political committee which has an officer who is also an officer of a firm
or corporation in which a person defined in (i), (ii) or (iii) has a
proprietary, equitable or credit interest, or in which such a person is active
or employed;
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any political committee in which a person defined in (i), (ii) or (iii) is an
officer, director, or employee, whether compensated or not;
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any political committee in which a person defined in (i), (ii) or (iii) is to
participate in the management or operation of a raffle as defined in this
Section;
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any committee which, at the time of its application for a license to conduct a
raffle, owes the State Board of Elections any unpaid civil penalty authorized
by Sections 9-3, 9-10, and 9-23 of The Election Code, or is the subject of an
unresolved claim for a civil penalty under Sections 9-3, 9-10, and 9-23 of The
Election Code;
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any political committee which, at the time of its application to conduct a
raffle, has not submitted any report or document required to be filed by
Article 9 of The Election Code and such report or document is more than 10 days
overdue.
(d)
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The conducting of raffles is subject to the following restrictions:
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The entire net proceeds of any raffle must be exclusively devoted to the lawful
purposes of the political committee permitted to conduct that game.
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No person except a bona fide member of the political committee may participate
in the management or operation of the raffle.
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No person may receive any remuneration or profit for participating in the
management or operation of the raffle.
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Raffle chances may be sold or issued only within the area specified on the
license and winning chances may be determined only at those locations specified
on the license.
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A person under the age of 18 years may participate in the conducting of raffles
or chances only with the permission of a parent or guardian. A person under the
age of 18 years may be within the area where winning chances are being
determined only when accompanied by his parent or guardian.
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If a lessor rents premises where a winning chance or chances on a raffle are
determined, the lessor shall not be criminally liable if the person who uses
the premises for the determining of winning chances does not hold a license
issued under the provisions of this Section.
(e)
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Each political committee licensed to conduct raffles and chances shall keep
records of its gross receipts, expenses and net proceeds for each single
gathering or occasion at which winning chances are determined. All deductions
from gross receipts for each single gathering or occasion shall be documented
with receipts or other records indicating the amount, a description of the
purchased item or service or other reason for the deduction, and the recipient.
The distribution of net proceeds shall be itemized as to payee, purpose, amount
and date of payment.
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Each political committee licensed to conduct raffles shall report on the next
report due to be filed under Article 9 of The Election Code its gross receipts,
expenses and net proceeds from raffles, and the distribution of net proceeds
itemized as required in this subsection. Such reports shall be included in the
regular reports required of political committees by Article 9 of The Election
Code.
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Records required by this subsection shall be preserved for3 years, and
political committees shall make available their records relating to operation
of raffles for public inspection at reasonable times and places.
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Violation of any provision of this Section is a Class C misdemeanor.
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Nothing in this Section shall be construed to authorize the conducting or
operating of any gambling scheme, enterprise, activity or device other than
raffles as provided for herein.
(Source: P.A. 86-394; 86-1028; 86-1301; 87-1271.)
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