The Federal case that recognizes poker as a game of predominantly skill is headed for its next Court hearing. On Wednesday, June 19, 2013 the US Second Circuit Court of Appeals will hear oral arguments in the case of US v. DiCristina.
Lawrence DiCristina is the fellow who hosted some small poker games in a warehouse in Brooklyn. Eventually the authorities discovered his games and arrested him. For reasons not entirely certain, the case was transferred to Federal authorities for prosecution. They chose to indict in Federal Court Mr. DiCristina alleging that he violated the Illegal Gambling Businesses Act (IGBA - 18 U.S.C. 1955), the same federal Statute that the online poker sites were charged with violating on Black Friday.
Mr. DiCristina, represented by attorney Neal Katyal, chose to fight the charges on the grounds that poker, being a game of skill, was not a game that could be prosecuted under IGBA. For help in this fight they turned to the PPA and its Litigation Support Team. Working directly with Mr Katyal the PPA legal team, headed by attorney Tom Goldstein, worked to produce the most comprehensive presentation of evidence yet seen in a courtroom, primarily through the expert testimony of Dr. Randall Heeb.
After all was said and done, Judge Jack Weinstein agreed with the poker players. In a 120 page opinion the judge found that 1) DiCristina had proved his point, poker was clearly a game in which skill is the predominant factor in determining the outcome; and 2) that under IGBA this fact mattered as Congress only intended to criminalize clear games of chance (that also violated state law). The charges against Mr. DiCristina were therefore dismissed.
The Department of Justice appealed. In their appeal it is interesting to note that they do not directly challenge Judge Weinstein's finding of fact that poker is a game in which skill predominates. Instead they argue that such a fact does not matter because Judge Weinstein got the interpretation of IGBA wrong.
Briefs were filed with respect to this appeal in March and April, including many Amicus Curiae ("friend of the Court") briefs in support of Mr. DiCristina and Judge Weinstein's ruling. Among the Amici were the PPA and many other lawyers and activists who have long supported the PPA (including your truly). All the briefs are available for reading at the PPA website:
http://theppa.org/resources/legal/
The importance of this case is clear. The ramifications of poker not being covered by IGBA may have significant affect on the future of online poker.
Yours truly will be at the Second Circuit to hear the oral argument and will provide updates and insights as available. Although Courts of Appeals never issue rulings from the bench, and the decision in this case is not expected for many weeks, it is possible sometimes to see which way the wind might be blowing.
Stay tuned for more updates and if you have any questions about the case you can ask them here and I will do my best to answer.
And lets all wish Mr. Katyal good luck - law and poker are a lot alike in this regard, while the ultimate winner is almost always determined by skill, a little luck on your side can only help.
Skallagrim