Hawaii Statewide Rule
Hawaii Social Gambling Statutory Defense
Key Facts
- Governing statute
- HRS § 712-1231
- Underlying offense
- HRS § 712-1223, gambling misdemeanor
- Defense applies to
- Prosecutions under §§712-1223 to 712-1226 only
- Burden of proof
- Defendant, by a preponderance of the evidence
- Excluded venues
- Hotels, bars, businesses, parks, schools, churches
- Max penalty if defense fails
- 1 year jail, $2,000 fine
- Enacted
- Act 201, Session Laws 1973
Summary
Hawaii bans nearly all gambling as a misdemeanor under HRS 712-1223, but 712-1231 lets a defendant assert social gambling as an affirmative defense at trial -- requiring equal-terms play, zero house cut for anyone, no hotel, bar, or business venue, and no minors. It is a courtroom shield, not a license: police can still arrest first.
§712-1231 Social gambling; definition and specific conditions, affirmative defense. (a) Definition. "Social gambling" means gambling in which all of the following conditions are present: (1) Players compete on equal terms with each other; and (2) No player receives, or becomes entitled to receive, anything of value or any profit, directly or indirectly, other than the player's personal gambling winnings; and (3) No other person, corporation, unincorporated association, or entity receives or becomes entitled to receive, anything of value or any profit, directly or indirectly, from any source, including but not limited to permitting the use of premises, supplying refreshments, food, drinks, service, lodging or entertainment; and (4) It is not conducted or played in or at a hotel, motel, bar, nightclub, cocktail lounge, restaurant, massage parlor, billiard parlor, or any business establishment of any kind, public parks, public buildings, public beaches, school grounds, churches or any other public area; and (5) None of the players is below the age of majority; and (6) The gambling activity is not bookmaking.
Full Breakdown
in any gambling activity" -- but 712-1231 carves out a narrow affirmative defense for social gambling. To qualify, a defendant must show all six conditions at once: players compete on equal terms; no player collects anything beyond personal winnings; no host, business, or third party takes a cut or profits in any way, including free food, drinks, service, lodging, or use of the premises; the game is not conducted at a hotel, motel, bar, nightclub, cocktail lounge, restaurant, massage parlor, billiard parlor, or any other business establishment, public park, public building, public beach, school ground, or church; none of the players is below the age of majority; and the activity is not bookmaking.
The defense is available only in prosecutions under 712-1223 (gambling), 712-1224 and 712-1225 (possession of gambling records, first and second degree), and 712-1226 (possession of a gambling device) -- it does not reach the felony promoting-gambling charges. Under subsection (b), the defendant carries the burden: once raised, the defendant must come forward with evidence and prove the social-gambling facts by a preponderance of the evidence, and subsection (c) confirms the prosecution never has to disprove social gambling as part of its own case. The 1973 Senate Judiciary committee report that created the section explains the enumerated-places list was added specifically to prevent the intrusion of "hotel and casino type operations" into the state, while a casual bet between golfers or bowlers away from those locations still qualifies.
In practice this protects a private home poker or mahjong game with no rake and no minors, but does nothing for a bar poker tournament, a charity casino night charging admission, or any game run for a cut.
Violations & Penalties
Gambling under 712-1223 is a misdemeanor: up to one year in jail and a fine up to $2,000 under HRS 706-663 and 706-640(1)(d). Possessing gambling records or a gambling device under 712-1224 through 712-1226 carries the same exposure. Anyone who takes a house cut, charges a rake, or profits from hosting steps outside the social-gambling defense and risks prosecution for promoting gambling in the second degree, a class C felony fined up to $10,000, or first degree, a class B felony fined up to $25,000, under 712-1221 and 712-1222.
Frequently Asked Questions
Is home poker legal in Hawaii?
Can a bar or restaurant host a poker night?
Who has to prove the game was social gambling?
What happens if the game doesn't qualify as social gambling?
Sources
See something wrong?
Help us keep this page accurate. If you notice an error or outdated information, let us know.