Gaming Law and Gambling Law - Carolina Academic Press

Gaming Law and Gambling Law

Jarvis et al_final text.indb 1 12/14/20 11:40 AM

Gaming Law and Gambling Law

Cases, Materials, and Prob lems

second edition

Robert M. JarvisProfessor of Law

Nova Southeastern University

J. Wesley CochranJack F. Maddox Professor of Law

Texas Tech University

Ronald J. RychlakDistinguished Professor of Law

Faculty Athletics RepresentativeUniversity of Mississippi

Carolina Academic PressDurham, North Carolina


Copyright © 2021Carolina Academic Press, LLCAll Rights Reserved

ISBN 9978-1-5310-1344-8eISBN 978-1-5310-1345-5LCCN 2020948525

Carolina Academic Press700 Kent StreetDurham, North Carolina 27701Telephone (919) 489-7486Fax (919) 493-5668E- mail: cap@cap - press . comwww.cap- press.com

Printed in the United States of America


To Judith, Glenda, and Claire for continuing to bet on us

after all these years


Every one gambles. They may call it something else, like the stock market or real estate. But make no mistake. If you’re risking something, you’re gambling.

— Richie Furst (Justin Timberlake) in the movie “Runner Runner” (2013)


vii

Contents

Table of Cases xvPreface xliii

Chapter 1 · Introduction 3A. Overview 3B. Fundamentals 4

An Introduction to Gambling for Beginners 5Notes 7Prob lem 1 9

C. Definitions 9Parise v. Detroit Entertainment, LLC 10Fife v. Scientific Games Corp. 12Notes 16Prob lem 2 19

D. Pros and Cons 201. Societal Impacts 20

Hometown Plaza, LLC v. Illinois Gaming Board 20Kawamura v. Boyd Gaming Corp. 32Notes 39Prob lem 3 43

2. Personal Impacts 43In re Lallo 43In re Application of Holbrook 47Notes 49Prob lem 4 58

E. Police Powers 58In re Serassio 59Monarch Content Management LLC v. Arizona Department

of Gaming 60Notes 70


viii CONTENTS

Prob lem 5 74F. Career Opportunities 74

MCZ Development Corp. v. Dickinson Wright, PLLC 75Notes 79Prob lem 6 81

Chapter 2 · Lotteries 83A. Overview 83B. Ele ments 86

What’s the Difference Between a Contest, Sweepstakes and Lottery? 87

Crazie Overstock Promotions, LLC v. State 88Notes 95Prob lem 7 98

C. Constitutional Initiatives 98Louisiana’s Serpent 99Cox v. Daniels 101Notes 109Prob lem 8 111

D. Lottery Litigation 111Massihzadeh v. Seaver 111Browning v. Poirier 115Commonwealth v. Kurschinske 118Notes 123Prob lem 9 133

Chapter 3 · Charitable Gaming 135A. Overview 135B. Qualified Entity 136

Piety, Inc. v. Commissioner of Internal Revenue 136Ginny’s Kids International, Inc. v. Office of Secretary of State 137Notes 143Prob lem 10 146

C. Authorized Game 146Chicopee Lions Club v. District Attorney for the

Hampden District 146Harris v. Economic Opportunity Commission of Nassau

County, Inc. 151Pennsylvania State Police, Bureau of Liquor Control Enforcement

v. Legion Post 304 Home Association 155Notes 160Prob lem 11 163

D. Operational Compliance 163AmVets Post No. 2 v. Delaware Board of Charitable Gaming 163State ex rel. Dann v. R & J Partnership, Ltd. 177


CONTENTS ix

Notes 181Prob lem 12 184

E. Proper Use of the Proceeds 185Department of Texas, Veterans of Foreign Wars of

United States v. Texas Lottery Commission 185Fraternal Order of Police v. South Carolina Department

of Revenue 199Notes 202Prob lem 13 208

Chapter 4 · Pari- Mutuels 209A. Overview 209B. Mechanics 210

Pari- Mutuels: What Do They Mean and What Is at Stake in the 21st Century? 211


C. Dog Tracks 216Support Working Animals, Inc. v. DeSantis 217Notes 237Prob lem 15 241

D. Horse Tracks 241Gretna Racing, LLC v. Florida Department of Business

and Professional Regulation 243Notes 250Prob lem 16 254

E. Jai Alai Frontons 254Florida Thoroughbred Breeders’ Association, Inc. v.

Calder Race Course, Inc. 257Notes 261Prob lem 17 263

Chapter 5 · Sports Betting 265A. Overview 265B. Animal Bets 266

Morgan v. Commonwealth 266Club Gallístico de Puerto Rico, Inc. v. United States 268Notes 285Prob lem 18 294

C. Human Bets 2951. Government Regulation 295

Petition of Casino Licensees for Approval of a New Game, Rulemaking and Authorization of a Test 298

Murphy v. National Collegiate Athletic Association 303Notes 317


x CONTENTS

Prob lem 19 3202. League Regulation 320

Molinas v. Podoloff 321Rose v. Giamatti 325United States v. Donaghy 336Notes 353Prob lem 20 361

3. Fan Regulation 361Chaset v. Fleer/Skybox International, LP 361McLeod v. Valve Corporation 364Oliver v. Houston Astros, LLC 369Notes 373Prob lem 21 376

D. Fantasy Bets 377White v. Cuomo 379Dew- Becker v. Wu 387Notes 396Prob lem 22 398

Chapter 6 · Commercial Casinos 399A. Overview 399B. Constitutional Referendums 404

Abdow v. Attorney General 405Advisory Opinion to the Attorney General re: Voter Control

of Gambling in Florida 422Notes 430Prob lem 23 435

C. Licensing 435Caesars Mas sa chu setts Management Com pany, LLC v. Crosby 435Smith v. Ohio Casino Control Commission 443Notes 451Prob lem 24 457

D. Operations 457Magri v. Jazz Casino Com pany, L.L.C. 457Wilson v. Blue Sky Casino, LLC 463Kerzner International Ltd. v. Monarch Casino & Resort, Inc. 469Notes 479Ferris v. Wynn Resorts Limited 484Notes 506Prob lem 25 509

E. Cheating, Fraud, and Other Criminal Activities 509State v. Young 510Harvey v. Caesars Entertainment Operating Co., Inc. 525Daniels v. Nogan 533


CONTENTS xi


F. Bankruptcy 545In re Trump Entertainment Resorts, Inc. 545In re Tropicana Entertainment, LLC 553Notes 559Prob lem 27 562

Chapter 7 · Shipboard Casinos 563A. Overview 563B. Ship Types 563

1. Multi- Day Cruise Ships 56310 Major Ways Cruise Casinos Are Dif fer ent from

Traditional Casinos 568Notes 570Prob lem 28 573

2. Single- Day Cruise Ships 573United States v. Black 576Notes 578Rolling Down the Mississippi from Minnesota

to Louisiana and Out Into the High Seas — Riverboat Gambling and Cruise Ship Gambling 579

Stardancer Casino, Inc. v. Stewart 583Notes 588Florida’s “Cruises to Nowhere” Industry:

Current Status and Future Prospects 589Notes 591Prob lem 29 594

3. Riverboats 594U.S. Riverboat Casinos — Relics from the Past or

a Progressive Gambling Solution? 595Notes 598Akin v. Missouri Gaming Commission 600K.R. Borries v. Grand Casino of Mississippi, Inc. Biloxi 602Notes 609Mays v. Trump Indiana, Inc. 611Empress Casino Joliet Corp. v. Giannoulias 618Notes 629Prob lem 30 635

C. Role of Federal Maritime Law 6351. Applicability of Maritime Law 636

Conder v. RDI/Caesars Riverboat Casino 637Notes 640Carpenter v. Carnival Corporation 641


xii CONTENTS


2. Consequences of Maritime Law 645Isle of Capri Casino v. Wilson 645In the Matter of the Complaint of A.B.K. Enterprises, Inc. 648Notes 653Horak v. Argosy Gaming Com pany 654Notes 662Prob lem 32 663

3. Applicable Law in the Absence of Maritime Law 663Lyons v. State 663Association for Disabled Americans, Inc. v.

Concorde Gaming Corporation 664Notes 670Prob lem 33 670

Chapter 8 · Indian Casinos 671A. Overview 671B. Origins 676

The Indian Gaming Regulatory Act: Background and Legislative History 677

Artichoke Joe’s California Grand Casino v. Norton 687Notes 713State of Texas v. Ysleta del Sur Pueblo 718Notes 723Prob lem 34 724

C. Prerequisites 724Frank’s Landing Indian Community v. National Indian

Gaming Commission 727Comanche Nation of Oklahoma v. Zinke 735Notes 740Prob lem 35 745

D. Class I Gaming 745Games of the North American Indians 746Notes 750Prob lem 36 751

E. Class II Gaming 752Seneca- Cayuga Tribe of Oklahoma v. National Indian

Gaming Commission 753Idaho v. Coeur d’Alene Tribe 768Notes 772Prob lem 37 773

F. Class III Gaming 773Seminole Tribe of Florida v. Florida 773


CONTENTS xiii

Florida House of Representatives v. Crist 786Seminole Tribe of Florida v. Florida 799Notes 813Prob lem 38 817

G. Tribal Sovereign Immunity 817Drake v. Salt River Pima- Maricopa Indian Community 817Osceola Blackwood Ivory Gaming Group LLC v.

Picayune Rancheria of Chukchansi Indians 822Buzulis v. Mohegan Sun Casino 830Notes 833Prob lem 39 838

Chapter 9 · Internet Casinos 839A. Overview 839B. The iGaming Market 844

Prob lem 40 845C. The Wire Act 845

United States v. Lyons 846Notes 854New Hampshire Lottery Commission v. Barr 868Notes 888Prob lem 41 889

D. UIGEA 889In re Mastercard International Inc.

Internet Gambling Litigation 889Notes 893The Great Wildcard: How 2011 Shook the Online Poker World

and Became a Game- Changer in the Battle for Legalization 894Notes 896Interactive Media Entertainment & Gaming

Association, Inc. v. Gonzales 899Notes 909The Great Wildcard: How 2011 Shook the Online Poker World

and Became a Game- Changer in the Battle for Legalization 910Manhattan U.S. Attorney Announces $731 Million Settlement

of Money Laundering and Forfeiture Complaint with PokerStars and Full Tilt Poker 912

United States v. Rubin 915PokerStars Founder Pleads Guilty 918Notes 919State of California v. Iipay Nation of Santa Ysabel 926Notes 932Prob lem 42 936

Index 937


xv

1.35% Prop. Tax Cap, Unless Voter Approved, Advisory Op. to Att’y Gen. re, 430

44 Liquormart, Inc. v. Rhode Island, 73, 191, 192, 193

75 Acres, LLC v. Miami-Dade County, 236

103 Electronic Gambling Devices, United States v., 763

162 MegaMania Gambling Devices, United States v., 754, 755, 761, 762, 767

192 Coin-Operated Video Game Machines, State v., 587

$485 in U.S. Currency, Representing 410 Puerto Rican Lottery Tickets, United States v., 110

$580 in U.S. Currency, Representing 550 Puerto Rican Lottery Tickets, United States v., 110

$2,900 in U.S. Currency, Representing 2,110 Puerto Rican Lottery Tickets, United States v., 109

$5,925.00 in U.S. Currency, Represent-ing 1,664 Puerto Rican Lottery Tickets, United States v., 110

$6,976,934.65, United States v., 859

A & F Props., LLC v. Lake Caroline, Inc., 531, 532

A.B.K. Enterprises, Inc., In the Matter of the Complaint of, 592, 648

Abbott Labs. v. Gardner, 220, 221, 875, 876, 877, 878

Abdow v. Attorney General, 405, 439, 440

Abdulhaseeb v. Calbone, 736Abrego Abrego v. Dow Chemical Co.,

368ACLU of Fla., Inc. v. Miami-Dade Cty.

Sch. Bd., 219ACLU v. Ashcroft, 906, 907ACLU v. Fla. Bar, 221Acosta-Martínez, United States v., 280Acoustic Innovations, Inc. v. Schafer,

118Adamar of New Jersey, Inc., Matter of,

555Adarand Constructors, Inc. v. Pena,

704Adell v. Macon Cty. Greyhound Park,

Inc., 366, 367Adinolfe v. United Techs. Corp., 219Adria Int’l Group, Inc. v. Ferré Dev.

Inc., 274Advisory Op. to Att’y Gen. (See Name

of Topic of Opinion)Advisory Opinion on (See Name of

Topic of Opinion)Advisory Opinion to the Governor

(R.I. 2004), In re, 393Aerospace Optimist Club of Fort

Worth v. Texas Alcoholic Beverage Commission, 203

AFM Messenger Service, Inc. v. Department of Employment Secu-rity, 26, 29

Agbasi v. State, 610, 611

Table of Cases


xvi TABLE OF CASES

Agency for Int’l Dev. v. Alliance for Open Soc’y Int’l, Inc., 189, 199

Aguilar, United States v., 818Akin v. Missouri Gaming Commis-

sion, 600Alaska Chapter, Associated Gen.

Contractors of Am., Inc. v. Pierce, 705, 708

Alaska Wilderness League v. Jewell, 730Alden v. Maine, 810Alessi v. Mayweather (In re Pacquiao-

Mayweather Boxing Match Pay-Per-View Litig.), 371

Allen v. Gold Country Casino, 821Allied Structural Steel Co. v. Spannaus,

234Allied Veterans of the World, Inc.:

Affiliate 67 v. Seminole County, Fla., 144

Almeida, In the Matter of, 46Almond v. Rhode Island Lottery

Commission, 110, 111Alper v. Altheimer & Gray, 78Already, LLC v. Nike, Inc., 875Amador, County of, v. United States

Dep’t of the Interior, 730American Bldg. Maint. Indus., United

States v., 884American Dredging Co. v. Miller, 657,

658American Federation of State, County

& Municipal Employees, Council 31 v. Illinois State Labor Relations Board, State Panel, 27

American Greyhound Racing, Inc. v. Hull, 697

American Int’l Grp., Inc. v. Bank of Am. Corp., 881

American Rice, Inc. v. Producers Rice Mill, Inc., 530

American Treasures, Inc. v. State, 95AmVets Post No. 2 v. Delaware Board

of Charitable Gaming, 163Anderson v. City of Hermosa Beach, 64

Anderson v. Liberty Lobby, Inc., 34Anderson, State v., 514Andrews v. Bd. of Liquor Control, 446Andropolis v. Red Robin Gourmet

Burgers, Inc., 497, 498, 499Andrus v. Allard, 229, 283Antilles Cement Corp. v. Fortuño, 279Anza v. Ideal Steel Supply Corp., 372Appalachian Racing, LLC v. Family

Trust Foundation of Kentucky, Inc., 933

Application of (See Name of Applicant)APT Tampa/Orlando, Inc. v. Orange

County, 235Arangold Corp. v. Zehnder, 621, 622,

626Arbaugh v. Y & H Corp., 853Arden Carmichael, Inc. v. County of

Sacramento, 208Arellano, United States v., 293Arizona v. California, 761Arizona v. Tohono O’odham Nation,

821Armstrong v. Harris, 425, 426, 427Army Navy Bingo, Garrison No. 2196

v. Plowden, 201Artichoke Joe’s California Grand

Casino v. Norton, 687, 688, 689, 690, 691, 692, 696, 699, 713, 730, 731, 772

Ash v. Attorney Gen., 414, 419Ashcroft v. Iqbal, 13, 77, 365Askew v. Cross Key Waterways, 794Askew v. Firestone, 430Associated Indus. of Mass. v. Secretary

of the Commonwealth, 419, 420Associated Metals & Minerals Corp. v.

Alexander’s Unity MV, 652Association for Disabled Americans,

Inc. v. Concorde Gaming Corpora-tion, 664

Astoria Entertainment, Inc. v. DeBar-tolo, 631

Atascadero State Hospital v. Scanlon, 777, 783


TABLE OF CASES xvii

Atlanta, K. & N. Ry. Co. v. Southern Ry. Co., 335

Atlantic City Racing Ass’n v. Attorney General, 301

Atlantic Coast Line R.R. Co., State v., 793, 794

Avera v. Airline Pilots Ass’n Int’l, 232Azar v. Yelp, Inc., 501Azevedo v. Carnival Corp., 572

B.H. v. State, 794, 795Babbitt v. United Farm Workers Nat’l

Union, 220Bagdadi v. Nazar, 471Bailey, People v., 293Baker v. United States, 820Bala, United States v., 848, 849Balistreri v. Pacifica Police Dep’t, 13Ballard v. Devon Energy Prod. Co., 186Baltimore Air Transp., Inc. v. Jackson,

236Baltimore Gas & Elec. Co. v. Natural

Res. Def. Council, Inc., 740Bank Markazi v. Peterson, 818Barnes v. Glen Theatre, Inc., 65Barnhart v. Thomas, 880Barona Group of the Capitan Grande

Band of Mission Indians v. Duffy, 677

Barquet, State v., 798Barske v. Rockwell Int’l Corp., 661Barton, United States v., 346Basford, State v., 227, 230, 231Bass, United States v., 881, 882Bates v. State Bar of Ariz., 191Battista, United States v., 336Baum, In re, 910Bay Casino, L.L.C. v. M/V Royal

Empress, 661Bay Point High & Dry, LLC v. New

Palace Casino, LLC, 606Becker v. Riviere, 104, 105, 106, 107Bedell v. H.R.C. Ltd., 335Belcher v. Belcher, 802

Bell Atl. Corp. v. Twombly, 77Bellagio, LLC v. National Labor

Relations Board, 544Berger v. United States, 17Berson v. Applied Signal Tech., Inc.,

496Best v. Taylor Machine Works, 624BetOnSports PLC, United States v., 860Big Bob’s, Inc. v. Ohio Liquor Control

Comm., 446Billie, State v., 796Bingham Cnty. v. Idaho Comm’n for

Reapportionment, 771Biscayne Kennel Club, State ex rel., v.

Stein, 227Black, United States v., 576, 580Blackmon, State v., 585Blanchard, State v., 524Blanchette v. Conn. Gen. Ins. Corps.,

220Bland v. Fessler, 771Blatchford v. Native Village of Noatak,

776, 777Blumenfeld Development Corp. v.

Carnival Cruise Lines, Inc., 565Board of Dirs. of Rotary Int’l v. Rotary

Club of Duarte, 904Board of Education of Springfield

School District No. 186 v. Attorney General of Illinois, 26, 28

Board of Regents of State Colls. v. Roth, 438

Boccagna, United States v., 344, 346Bohn, Commonwealth v., 158, 159Bolivar Sand Co., Inc. v. Allied Equip-

ment, Inc., 335Bond v. United States, 880Book v. Aguth Achim Anchai of

Freehold, 202Booker v. Shannon, 11Boomtown Belle Casino v. Bazor, 640,

641Boone County Court v. State, 600, 601Borden Co., United States v., 552


xviii TABLE OF CASES

Borden v. East-European Ins. Co., 259Borgata Winter Poker Open, In re, 544Borgese, United States v., 905Boston Elevated Ry. v. Commonwealth,

410Bowen v. Adidas America, Inc., 353Bowers v. Fed’n Internationale de

l’Automobile, 371Box, United States v., 295Boy Scouts of Am. v. Dale, 905Boykin v. Louisiana Transit Co., 461Brandt v. Am. Bankers Ins. Co. of Fla.,

818Briggs Transp. Co. v. Int’l Bhd. of

Teamsters, Chauffeurs, Warehouse-men & Helpers of Am., 551

Brill v. Postle, 544Broadhurst v. City of Myrtle Beach

Elec. Comm’n, 586Brock-Davis, United States v., 343Brodit v. Cambra, 34Brody v. Transitional Hosps. Corp.,

496, 501Brookfield Commc’ns, Inc. v. W. Coast

Entm’t Corp., 473Brooklyn Legal Svcs. Corp. v. Legal

Svcs. Corp., 908Brown & Root Marine Operators, Inc.

v. Zapata Off-Shore Co., 651Brown v. State, 585Brown v. United Airlines, Inc., 278Brown’s Furniture, Inc. v. Wagner, 30,

31Browning v. Fla. Hometown Democ-

racy, Inc., PAC, 251Browning v. Poirier, 115, 116Bryan v. Itasca County, 703Bryan v. United States, 853Bufkin v. Felipe’s Louisiana, LLC, 460Bullseye Distributing LLC v. State

Gambling Commission, 14Bunge Corp. v. Freeport Marine

Renair, Inc., 642, 643

Burch v. SMG Schindler Elev. Corp., 460, 461

Burke, United States v., 360Burks v. Harris, 107, 108, 109Burlington N. R.R. Co. v. Bhd. of

Maint. of Way Emps., 549Burnett, State v., 517Bush v. Schiavo, 793Butterworth v. Chances Casino

Cruises, Inc., 582Butterworth, State ex rel., v. Kenny, 790Buzulis v. Mohegan Sun Casino, 830

C & L Enterprises, Inc. v. Citizen Band Potawatomi Indian Tribe of Okla-homa, 829

C.E. Am., Inc. v. Antinori, 233Caesars Massachusetts Management

Company, LLC v. Crosby, 435Caesars Riverboat Casino, LLC v.

Beach, 634Caldwell v. St. Charles Gaming Co.,

640California Republican Party v. Mercier,

335California v. Cabazon Band of Mission

Indians, 672, 687, 688, 694, 695, 722, 754, 787, 808

California, State of, v. Iipay Nation of Santa Ysabel, 926, 932

California, State of, v. Picayune Rancheria of Chukchansi Indians, 836

California, United States v., 574Calumet Farm, Inc., In re, 252Canaveral Port Auth. v. M/V Liquid

Vegas, 591Canyon County v. Syngenta Seeds,

Inc., 371Capp’s LLC v. Jaffe, 26, 27, 29Carboni, United States v., 346Cardenas Marketing Network, Inc. v.

Winston & Strawn, LLP, 79


TABLE OF CASES xix

Cardinal Glennon Memorial Hospital for Children, State ex rel., v. Gaert-ner, 602

Cardroom International, LLC, United States v., 919

Carmichael v. Kellogg, Brown & Root Servs., Inc., 217, 218

Carmichael v. Laborers’ & Retirement Board Employees’ Annuity & Benefit Fund, 389

Carmichael v. Southern Coal & Coke Co., 622

Carnegie-Mellon Univ. v. Cohill, 442Carney v. Attorney Gen., 230, 410, 411,

414, 416, 417, 418, 420Carnival Corp. v. SeaEscape Casino

Cruises, Inc., 573Carnival Leisure Indus., Ltd. v. Aubin,

542Caronia v. McKenzie’s Pastry Shoppes,

460Carpenter v. Carnival Corp., 572, 641Carpenter, United States v., 16Carrick, State v., 514Carroll v. Firestone, 110Carruthers v. Flaum, 79, 732Carter-Wallace, Inc. v. Procter &

Gamble Co., 473Casino City, Inc. v. United States

Department of Justice, 854Casino Licensees for Approval of a

New Game, Rulemaking and Authorization of a Test, Petition of, 298

Casino Ventures v. Stewart, 582, 583, 584, 586, 710

Castle Rock, Town of, v. Gonzales, 440Catawba Indian Nation v. State, 589,

724Catawba Indian Tribe of South Caro-

lina v. State, 724Catholic Media Groups, Inc. v. Meyer,

208

Cato v. United States, 370Catoggio, United States v., 344Celotex Corp. v. Catrett, 34, 274, 465Central Hudson Gas & Elec. Corp. v.

Pub. Serv. Comm’n of N.Y., 65, 906

Centro Medico del Turabo, Inc. v. Feliciano de Melecio, 438

Certified Fire Prot. Inc. v. Precision Constr. Inc., 372

Challenge of Contract Award Solicita-tion No. 13-X-22694 Lottery Growth Mgmt. Servs., In re, 111

Chamberlain v. Columbia Pictures Corp., 294

Champion v. Ames, 101Chandris v. Latsis, 638, 646Charitable Bingo Associates, Inc., In re

Appeals of, 54Charles O. Finley & Co., Inc. v. Kuhn,

332Chase, People v., 574Chaset v. Fleer/Skybox International,

LP, 361, 365, 366, 367, 368Chatman v. Southern Univ. at New

Orleans, 459, 460, 461, 462Cheffer v. Reno, 221Chemehuevi Indian Tribe v. California

(In re Indian Gaming Related Cases), 697, 800

Chemical Bank v. Sec. Pac. Nat’l Bank, 36

Cherokee Nation v. Bernhardt, 744Cherokee Nations v. Georgia, 744Chevron U.S.A., Inc. v. Natural

Resources Defense Council, Inc., 738, 739

Cheyenne River Sioux Tribe v. South Dakota, 695, 779, 797

Chickasaw Nation v. United States, 765Chicopee Lions Club v. District

Attorney for the Hampden District, 146


xx TABLE OF CASES

Chiles v. Children A, B, C, D, E, & F, 798

Chiles v. Phelps, 790Chiras v. Unibank, 910Chisholm v. Georgia, 782Christian Civic Action Committee v.

McCuen, 106, 107Christie v. Coors Transportation Co.,

138Christie v. National Collegiate Athletic

Assn., 306, 307Church of the Lukumi Babalu Aye, Inc.

v. City of Hialeah, 282Churchdale Leasing, Inc., State v.,

299Churchill Downs Inc. v. Thoroughbred

Horsemen’s Group, LLC, 63Churchill Downs Inc. v. Trout, 859Cities Service Oil Co. v. City of Des

Plaines, 31Citizen Band Potawatomi Indian Tribe

of Okla. v. Green, 693Citizens United v. Federal Election

Commission, 192, 193, 198Citizens’ Comm. to Save Our Canyons

v. Krueger, 740City of (See Name of City)Claire Associates v. Pontikes, 77Clark v. Vicorp Rests., Inc., 646Clark, State ex rel., v. Johnson, 792,

793, 794, 795Clark, State ex rel., v. State Canvassing

Board, 111Clay v. Commissioner, 715Clements v. Gamblers Supply Mgmt.

Co., 658, 662Cleveland v. United States, 40, 42Club Gallístico de P.R. Inc. v. United

States, 228, 229, 268Coeur D’Alene Tribe v. Idaho, 769Coffin, United States v., 916Cohen, United States v., 849, 852, 853,

854, 855Cohens v. State of Virginia, 819

Cole v. Empire City Casino/MGM, 544College Sav. Bank v. Fla. Prepaid

Postsecondary Educ. Expense Bd., 236

Collins Coin Music Co. of N.C., Inc. v. N.C. Alcoholic Beverage Control Comm’n, 92

Colorado Right to Life Comm. v. Coffman, 738

Comanche Nation of Oklahoma v. Zinke, 735

Committee for Idaho’s High Desert v. Yost, 477

Commonwealth v. (See Name of Defendant)

Complaint of (See Name of Complainant)

Concentrated Phosphate Export Ass’n, United States v., 875

Concerned Parents to Save Dreher Park v. City of W. Palm Beach, 668

Concrete Pipe & Prods. of Cal., Inc. v. Constr. Laborers Pension Tr. for S. Cal., 69, 879

Conder v. RDI/Caesars Riverboat Casino, 637

Conley v. Gibson, 641Connally v. Gen. Constr. Co., 514Connecticut Nat. Bank v. Germain,

931Connecticut, State of, v. United States

Department of the Interior, 716Connolly v. Pension Ben. Guar. Corp.,

284Consejo de Salud Playa de Ponce v.

Rullán, 276, 279Cook v. AVI Casino Enters., Inc., 821Cook v. Bennett, 237Cornerstone Propane Partners, L.P., In

re, 497Corrar, United States v., 854Correa-Ruiz v. Fortuño, 282Corus Staal BV v. Dep’t of Commerce,

908


TABLE OF CASES xxi

Cotton Petroleum Corp. v. New Mexico, 778

Cotton, State v., 793Cotton, United States v., 915, 917Councill v. Damascus Volunteer Fire

Department, Inc., 202Countrywide Home Loans, Inc. v.

Thitchener, 37County of (See Name of County)Cox v. Daniels, 101Crazie Overstock Promotions, LLC v.

State of North Carolina, 88, 97Cressman v. Thompson, 223Crochet v. Priest, 106Crosby Marine Transp., LLC v. Triton

Diving Servs., LLC, 649Cross State Towing Co., Matter of, 650Crowe & Assocs., Inc. v. Bricklayers &

Masons Union Local No. 2 (In re Crowe & Assocs., Inc.), 551, 552

Cuevas-Esquivel, United States v., 851Cuffee v. Atlantic Bus. & Cmty. Dev.

Corp. (In re Atlantic Bus. & Cmty. Dev. Corp.), 550

Culbert, People v., 543Cumberland Valley Contractors, Inc. v.

Bell County Coal Corp., 267Cummings, United States v., 347Cunard S.S. Co. v. Mellon, 564Cunningham, State ex rel., v. Davis,

794Curcio v. Boyle, Matter of, 154Curtis v. Nessel, 100Cutera Sec. Litig., In re, 497CWM Chem. Servs., L.L.C. v. Roth,

383

D’Antonio v. Royal Caribbean Cruise Line, Ltd., 571

Daily Fantasy Sports Litigation, In re, 396

Dallas, City of, v. Stanglin, 905Dalton v. Pataki, 380Danann Realty Corp. v. Harris, 154

Dandridge v. Williams, 234Daniel Ball, The, 636Daniels v. Fanduel, Inc., 397Daniels v. Nogan, 533Daniels, State v., 533, 534, 535, 536, 537Dann, State ex rel., v. R & J Partner-

ship, Ltd., 177Daubert v. Merrell Dow Pharms., Inc.,

34Davenport v. Washington Education

Association, 194, 195, 196, 198Davis v. Players Lake Charles River-

boat, Inc., 660Davis, State v., 528Davis, United States v., 850Dawavendewa v. Salt River Project

Agric. Improvement & Power Dist., 707, 754

Day v. Dorsey & Whitney, 79Day v. Zubel, 923De Jonge v. Oregon, 282Dearborn Heights, City of, Act 345

Police & Fire Ret. Sys. v. Align Tech., Inc., 500

del sur Pueblo, State v., 720, 723Dent, Commonwealth v., 393, 394, 395Deon v. Barasch, 456Department of Bus. & Prof’l Regula-

tion v. Calder Race Course, Inc., 807

Department of Bus. & Prof’l Regula-tion, Division of Pari-Mutuel Wagering v. Dania Entertainment Center, LLC, 815

Department of Legal Affairs v. San-ford-Orlando Kennel Club, Inc., 230, 231

Department of Revenue of Ky. v. Davis, 69

Department of State v. Fla. Greyhound Ass’n, Inc., 231, 239, 260, 261

Department of Tex., Veterans of Foreign Wars of the U.S. v. Tex. Lottery Comm’n, 185, 186, 187


xxii TABLE OF CASES

Department of Youth Servs. v. Grims-ley, 446

Destfino v. Reiswig, 504, 506, 507Development Corp. v. Benison, 146Dew-Becker v. Wu, 18, 387Diamond Casino Cruise, LLC, United

States v., 594Diamond Game Enterprises, Inc. v.

Reno, 758, 760, 761, 767Diar, State v., 519Dickerson v. Commonwealth, 267Dickinson v. Stone, 223DiCristina, United States v., 8Dillingham v. McLaughlin, 393Division of Pari-Mutuel Wagering,

Dep’t of Bus. Regulation v. Fla. Horse Council, Inc., 233, 251

DK Arena, Inc. v. EB Acquisitions I, LLC, 262

Doe v. Bolton, 275Doe v. Celebrity Cruises, 652Doe v. Holcomb, 223Doe v. NCL (Bahamas) Ltd., 662Dolan v. U.S.P.S., 731Donaghy, United States v., 336Donastorg v. Daily News Publishing

Co., Inc., 285Donovan v. Coeur d’Alene Tribal

Farm, 707, 818, 820Donovan v. Eastern Racing Ass’n, Inc.,

420Donovan v. Holzman, 625Doonan v. Carnival Corp., 652Dorso, State v., 514Doud v. Las Vegas Hilton Corp., 35Doug Grant, Inc. v. Greate Bay Casino

Corp., 79Douglas v. Hendricks, 538Drake v. Salt River Pima-Maricopa

Indian Community, 817Drakes Bay Oyster Co. v. Jewell, 62Dugan, People v., 395Duluth Superior Excursions, Inc. v.

Makela, 658, 660

Dumas v. Major League Baseball Props., Inc., 362

Duncan v. Becerra, 229Dunlap v. State Farm Fire and Cas.

Co., 559Dunn-McCampbell Royalty Interest,

Inc. v. Nat’l Park Serv., 738Dura Pharms., Inc. v. Broudo, 496Dyer, State ex rel., v. Sims, 791

E. Amanti & Sons v. Barnstable, 412E.C. Invs., Inc., United States v., 695Eastern Natural Gas Corp. v. Alumi-

num Co. of America, 617Eastern Shore Nat. Gas Co. v. Delaware

Pub. Serv. Comm’n, 167Edge Broad. Co., United States v., 65,

73, 195, 710Edmundson, Commonwealth v., 131,

133Edward J. DeBartolo Corp. v. Florida

Gulf Coast Building & Constr. Trades Council, 786

Edwards v. United States, 630Edwards, United States v., 630EEOC v. Arabian Am. Oil Co., 853Eisen, State v., 92Elgin v. U.S. Dep’t of Treasury, 280Eli Inv., LLC v. Silver Slipper Casino

Venture, LLC, 604, 605, 606, 609

Elie v. Ifrah PLLC, 921Ellerbe v. David, 201Ellis v. Allied Snow Plowing, Removal

& Sanding Servs. Corp., 832Ellison, People ex rel., v. Lavin, 380,

381Elsinore Shore Associates, In re, 480Elsinore Shore Assocs. v. Local 54,

Hotel Emps. & Restaurant Emps. Int’l Union, 551

Emerald Casino, Inc., In re, 633Empire Realty Corp. v. New York State

Division of the Lottery, 127


TABLE OF CASES xxiii

Empress Casino Joliet Corp. v. Gian-noulias, 618

Energy Reserves Grp., Inc. v. Kan. Power & Light Co., 234, 235

Engquist v. Oregon Dep’t of Agric., 441, 442

Erickson v. Pardus, 77Erie, City of, v. Pap’s A.M., 760Erkins v. Chuvalas, 543Escalante, United States v., 187Etrangers a Monaco, 403European, The 642Everett v. Carnival Cruise Lines, 651Everi Payments, Inc. v. Washington

State Department of Revenue, 715Ex parte (See Name of Party)Executive Benefits Ins. Agency v.

Arkison, 316

FAA v. Cooper, 731Fabrizio, United States v., 885Facebook, Inc. Sec. Litig., In re, 501,

504Faile v. South Carolina Employment

Sec. Comm’n, 587Fairclough, United States v., 917Farm Credit Bank v. Gamble, 78FCC v. Beach Commc’ns, Inc., 232,

704, 709FCC v. League of Women Voters of

Cal., 193FDA v. Brown & Williamson Tobacco

Corp., 883FDIC v. Hirsch (In re Colonial Realty

Co.), 551FDIC v. Meyer, 820Federal Maritime Commission v.

South Carolina State Ports Author-ity, 589

Federico v. Capital Gaming Intl., Inc., 832

Fee on Everglades Sugar, Advisory Op. to Att’y Gen. re, 426

Felton, United States v., 16

Ferrari v. State, 592Ferreira, United States v., 783Ferris v. Wynn Resorts Limited, 484,

485, 486, 487, 488, 489, 490, 491, 492, 493, 494

Feyz v. Mercy Mem. Hosp., 10Fidelity Fed. Sav. & Loan Ass’n v. de la

Cuesta, 62Fiess v. State Farm Lloyds, 188Fife v. Scientific Games Corp., 12, 13Filipino Yellow Pages, Inc. v. Asian

Journal Publ’ns, Inc., 477Fireman’s Fund Ins. Co. v. Stites, 362First Am. Casino Corp. v. E. Pequot

Nation, 732First Am. Title Ins. Co. v. Combs, 188First Trust National Association v.

Jones, Walker, Waechter, Poitevent, Carrere & Denegre, 79

Fish & Wildlife Conservation Comm’n, Advisory Op. to Att’y Gen. re, 425

Fitch v. United States, 123Fitts v. McGhee, 224Fitzgerald v. Racing Association of

Central Iowa, 631, 632Fitzgerald v. United States Lines Co.,

640Fitzpatrick v. Bitzer, 777, 778, 783Five Hundred and Forty Dollars ($540)

in U.S. Currency, Representing 540 Puerto Rican Lottery Tickets, United States v., 110

Flambeau Band of Lake Superior Chippewa Indians v. Wisconsin, 797

Flast v. Cohen, 900Flores, United States v., 564Florida Bar v. Mathis, 144Florida Dep’t of Revenue v. New Sea

Escape Cruises, Ltd., 589Florida Dep’t of State v. Slough, 427,

429Florida ex rel. McCollum v. U.S. Dep’t

of Health & Human Servs., 219, 220


xxiv TABLE OF CASES

Florida ex rel. Shevin v. Exxon Corp., 224

Florida Gaming Centers, Inc. v. Florida Department of Business and Professional Regulation, 251

Florida Growth Management Initiative Giving Citizens the Right to Decide Local Growth Management Plan Changes, Advisory Op. to Att’y Gen. re, 429

Florida Hospital Waterman, Inc. v. Buster, 427

Florida House of Representatives v. Crist, 786

Florida Motor Lines v. Railroad Comm’rs, 794

Florida Paraplegic, Ass’n, Inc. v. Miccosukee Tribe of Indians of Fla., 818, 819, 820

Florida Star v. B.J.F., 193Florida State Conf. of the NAACP v.

Browning, 220Florida Thoroughbred Breeders’

Association, Inc. v. Calder Race Course, Inc., 257

Florida v. Memberworks, Inc., 224, 226

Florida’s Amend. to Reduce Class Size, Advisory Op. to Att’y Gen. re, 424

Flynt v. Cal. Gambling Control Comm’n, 690, 697, 712

Flynt v. Shimazu, 72Fogel, United States v., 347Fogg v. Macaluso, 138Foldes v. Hancock Bank, 608Foley v. Orange County, 232Footbridge Ltd. v. Countrywide Home

Loans, Inc., 497Ford v. Strange, 219, 236Forsyth v. Kleindienst, 149Fox v. Seiden, 77Franchise Tax Bd. of Cal. v. Hyatt,

819Frank v. Dore, 182

Frank’s Landing Indian Community v. National Indian Gaming Commis-sion, 727

Franklin California Tax-Free Tr. v. Puerto Rico, 279

Franklin v. Massachusetts, 876Fraternal Order of Police v. South

Carolina Dep’t of Rev., 199, 200Fraternal Order of Police, Metro. Dade

Cty., Lodge No. 6 v. Dep’t of State, 237

Free Enterprise Fund v. Public Com-pany Accounting Oversight Bd., 316

Freedom Road Foundation v. Ohio Department of Liquor Control, 183

Freiberg v. Francois, 225Frew v. Janek, 721Friends of the Earth, Inc. v. Laidlaw

Envtl. Servs. 875Fries v. N. Oil & Gas, Inc., 502FTC v. Standard Oil Co., 876, 878Fumo v. Hafer, 159

Gambling Device, State v., 392Garcia v. Google, Inc., 62Garcia, United States v., 916Garner, State v., 519Gary v. City of Warner Robins, 231,

232, 233Gary v. D. Agustini & Asociados, S.A.,

642Gayle v. Bank of Am., N.A., 497General Motors Corp. v. Romein, 66,

67George v. United States, 738George, United States v., 346GeorgiaCarry.Org, Inc. v. Georgia, 224Germosen, United States v., 344, 346GF Gaming Corp. v. Taylor, 79Gibert, United States v., 276, 277Gibson v. State, 529Ginny’s Kids International, Inc. v.

Office of Secretary of State, 137Giragosian v. Ryan, 436


TABLE OF CASES xxv

Givens v. Ala. Dep’t of Corrs., 226, 227Glen Holly Entertainment, Inc. v.

Tektronix. Inc., 497, 504Globe-Democrat Publishing Co., State

v., 393Golden Isles Cruise Lines, Inc. v.

Lowie, 594Goldschmidt v. Patchett, 150Goldstein, United States v., 349Gonzales v. Raich, 276, 315Goodman v. Heritage Builders, Inc.,

113Goossens, People v., 394Gordon, United States v., 347Graham Cty. Soil & Water Conserva-

tion Dist. v. U.S. ex rel. Wilson, 879, 880, 881

Graham v. Foret, 529Grand Junction, City of, v. Sisneros,

139Gray v. Bell, 148Grayson v. City of Chi., 466Grazier, Commonwealth v., 120Great Games, Inc. v. South Carolina

Dep’t of Revenue, 585Great Outdoors Colorado Trust Fund,

In re, 111Great Western Casinos, Inc. v.

Morongo Band of Mission Indians, 827, 828

Greater Loretta Improvement Associa-tion v. State ex rel. Boone, 432

Greater New Orleans Broadcasting Assn., Inc. v. United States, 65, 73, 74, 314, 193, 194, 199

Greektown Holdings, LLC, In re, 717Green v. Mansour, 777, 781Green, State ex rel., v. Pearson, 794Gregory v. Ashcroft, 309Gretna Racing, LLC v. Florida Dep’t of

Bus. and Prof’l Reg., 243, 246Grider v. City of Auburn, 231Griffin Indus., Inc. v. Irvin, 233Grimmett v. Brown, 371

Grizzle v. Kemp, 221Gross v. Bell Savings Bank, 551Gross v. FBL Fin. Servs., Inc., 465Grossman v. Novell, Inc., 496, 497Grubart v. Great Lakes Dredge & Dock

Co., 641, 657, 658, 660Grupo Gigante SA de CV v. Dallo &

Co., Inc., 472, 474, 475, 476, 477, 478, 480

Gueutal v. Gueutal, 324Guillory v. City of New Orleans, 529Guinn v. Commodore Cruise Line,

Ltd., 661Gulf Solar, Inc. v. Westfall, 118Gulfstream Park Racing Ass’n, Inc. v.

Tampa Bay Downs, Inc., 228, 230, 231, 233, 235

Gupton, State v., 91, 92

Haafke v. Mitchell, 657Hadley v. Doe, 389Hakimoglu v. Trump Taj Mahal

Associates, 482Hall v. State, 796Halperin v. Kissinger, 149Hammond v. United States, 283Hampton v. Chicago, 149Hangarter v. Provident Life & Accident

Ins. Co., 34Hannosh v. Segal, 893Hans v. Louisiana, 776, 782, 784, 817Harlow v. Fitzgerald, 149Harris v. Economic Opportunity

Commission of Nassau County, Inc., 151

Harris v. Lake of Torches Resort & Casino, 834

Harris v. Mickel, 530Harris v. Missouri Gaming Commis-

sion, 601Harriss, United States v., 514Hart v. Kline, 36Harvey v. Caesars Entertainment

Operating Co., Inc., 525


xxvi TABLE OF CASES

Harvey v. United Transp. Union, 761Harvey v. Veneman, 879Harvey’s Casino v. Isenhour, 646, 647Hattiesburg, City of, v. Hillman, 609Haun v. Retail Credit Co., 335Hawaii Hou. Auth. v. Midkiff, 234Hawkeye Commodity Promotions, Inc.

v. Miller, 231Hawkeye Commodity Promotions, Inc.

v. Vilsack, 231Hayes, United States v., 880, 883Haymer v. Nat’l R.R. Passenger Corp.,

467Hayward, United States v., 347Heard v. Payne, 128, 129Heffner, State v., 543Heller v. Doe, 279Heller, United States v., 34Helm v. Liem, 236Helton v. Hunt, 710, 711Helvering v. Hallock, 779Henderson v. Bailey Bark Materials,

529Henderson, United States v., 293Herb’s Welding, Inc. v. Gray, 639Hernandez, United States v., 850Hest Techs., Inc. v. State, 94Hialeah Racing Ass’n, LLC v. Dep’t of

Bus. and Prof’l Reg., Div. of Pari-Mutuel Wagering, 250

Hickey v. Illinois Central R.R. Co., 31Hildreth v. General Instrument, Inc.,

336H-M Wexford LLC v. Encorp. Inc., 556Hodel v. Virginia Surface Mining &

Reclamation Assn., Inc., 310Hoffman Estates, Village of, v. Flipside,

Hoffman Estates, Inc., 67, 68Hoit v. Zyskind, 18Hoke v. United States, 283Holberg v. Westchester Racing Ass’n,

154Holbrook, In re Application of, 47

Holmes v. Sec. Inv’r Prot. Corp., 371, 372

Holmes v. Winners Entertainment, Inc., 79

Hom, United States v., 859Hometown Plaza, LLC v. Illinois

Gaming Board, 20Hoonah Indian Ass’n v. Morrison, 703Hoopa Valley Indian Tribe v. Ryan,

731Hoosier Environmental Council, Inc.

v. U.S. Army Corps of Engineers, 633

Hopkins, Commonwealth v., 122Horak v. Argosy Gaming Company,

654Hospital Council of W. Pa. v. City of

Pitt., 903Hotel Corp. of Am. v. Inn Am., Inc.,

473Hotel Employees & Rest. Employees

Int’l Union v. Davis, 690, 711Houston County Economic Develop-

ment Authority v. State, 161, 162Howard v. N.J. Dep’t of Civil Serv., 901Howard v. Second Chance Jai Alai

LLC, 261Huddleston v. United States, 855Huerta-Orosco v. Cosgrove, 634, 635Hunt v. Aimco Props., L.P., 217Hunt v. Wash. State Apple Adver.

Comm’n, 903Huntley v. Carnival Corp., 572Hynes v. Tomei, Matter of, 383

Idaho v. Coeur d’Alene Tribe, 722, 768Ilayan, In re, 455Illinois Department of Human Ser-

vices v. Porter, 32Illinois State Treasurer v. Illinois

Workers’ Compensation Comm’n, 388

Imbler v. Pachtman, 148, 150, 151


TABLE OF CASES xxvii

Imperial Pacific International (CNMI) LLC v. Commonwealth Casino Commission, 403

In re (See Name of Matter or Party)In re Advisory Op. to Att’y Gen. (See

Name of Topic of Opinion)In re Appeal of (See Name of

Appellant)In re Application of (See Name of

Applicant)In re Will of (See Name of Decedent)In the Matter of (See Name of Matter

or Patry)In the Matter of the Complaint of (See

Name of Complainant)Industrial Aid for the Blind v. Com-

missioner, 137Information Handling Serv., Inc. v.

Defense Automated Printing Serv., 902

Initiative & Referendum Inst. v. Walker, 902

Interactive Media Entertainment & Gaming Association, Inc. v. Gonza-les, 899, 910

International Bancorp, LLC v. Societe des Bains de Mer et Du Cercle des Etrangers a Monaco, 403, 404, 474, 476

International Union of Operating Engineer Local 501, AFL-CIO v. NLRB, 544

Interstate Eng’g Corp. v. Fitchburg, 413Isle of Capri Casino v. Wilson, 645ITC Ltd. v. Punchgini, Inc., 476ITT Educ. Servs., Inc. Sec. & S’holder

Derivatives Litig., In re, 502Ivey v. Eighth Judicial Dist. Ct., 455

J&J Ventures Gaming, LLC v. Wild, Inc., 25

J.R. Simplot Co. v. Nestle USA, Inc., 556

Jackson v. Brummett, 609Jackson v. Carnival Cruise Lines, Inc.,

651, 652Jackson v. Virginia, 538Jacobson v. Hannifin, 710Jama v. Immigration & Customs Enf’t,

883Jamie, State v., 519Jamieson v. Harrison, 657Jeffra v. California State Lottery, 130Jenks, State v., 521Jim, United States v., 715John G. Stevens, The, 652Johnny Blastoff, Inc. v. L.A. Rams

Football Co., 473Johnson v. Collins Entertainment Co.,

65, 859Johnson v. Gambrinus Co./Spoetzl

Brewery, 667Johnson v. McGregor, 393Johnson v. NCL (Bahamas) Ltd., 572Johnson v. New York Daily News, 154Joker Club, L.L.C. v. Hardin, 391, 394Jones v. Director of Revenue, 602Jones v. Helms, 283Jones v. R.R. Donnelley & Sons Co.,

879, 880Jones v. Soileau, 528Jones, In re Will of, 90Jordan v. De George, 514Joseph, State v., 15

K.R. Borries v. Grand Casino of Mississippi, Inc. Biloxi, 602

Kagama, United States v., 778Kansas v. United States, 736Kastroll v. Wynn Resorts, Ltd., 481Kater v. Churchill Downs Inc., 13, 14Katsafanas, Commonwealth v., 124Kawamura v. Boyd Gaming Corp., 32Keefe v. Bahama Cruise Line, Inc., 657,

659Keen v. State, 664


xxviii TABLE OF CASES

Kejbo v. Caho, 633Kelly v. First Astri Corp., 544Kennedy v. Ferguson, 920Kennie v. Natural Resource Depart-

ment of Dennis, 440, 441Kensinger v. E.I. Du Pont de Nemours,

37Kentner v. City of Sanibel, 233, 236Kentucky Board of Medical Licensure

v. Strauss, 267Kentucky Div., Horsemen’s Benevolent

& Protective Ass’n, Inc. v. Turfway Park Racing Ass’n, Inc., 63

Kermarec v. Compagnie Generale Transatlantique, 658

Kerzner International Ltd. v. Monarch Casino & Resort, Inc., 469

KES Brockton, Inc. v. Dep’t of Pub. Utils., 439

Ketzel v. Mississippi Riverboat Amuse-ment Ltd., 660

Keweenaw Bay Indian Cmty. v. United States, 689

Keys Jet Ski, Inc. v. Kays, 654Khawly v. Reboul, 118Kickapoo Traditional Tribe of Texas v.

Texas, 788Kinchen v. Wilkins, 106Kiowa Tribe of Okla. v. Mfg. Techs.,

Inc., 770, 820, 821, 831, 834, 835Kizis v. Morse Diesel Intl., Inc., 832Klooster v. City of Charlevoix, 10Knight v. Martin, 404Knox, County of, ex rel. Masterson v.

The Highlands, L.L.C., 26, 27Kokoszka v. Belford, 884Kolender v. Lawson, 67Koontz v. Ameritech Servs., Inc., 11Kornberg v. Carnival Cruise Lines,

Inc., 651, 652Kriston v. Peroulis, 79Kulumani v. Blue Cross Blue Shield

Ass’n, 466Kumho Tire v. Carmichael, 34

Kuroda v. SPJS Holdings, L.L.C., 558Kurrus v. Priest, 106Kurschinske, Commonwealth v., 118,

119, 120

Laird v. Tatum, 902Lallo, In re, 43, 53Landgraf v. USI Film Prods., 764Lane County v. Oregon, 310Lane v. Pena, 819Lanier, United States v., 852, 855Larson, State v., 15Las Vegas Casino Lines, LLC, In re, 591Las Vegas Downtown Redevelopment

Agency v. Eighth Jud. Dist. Ct., 455Lasseter v. O’Neill, 18Launder, United States v., 695Lavazolli, State v., 427Lavigna, Application of, 453Lawrence v. Barona Valley Ranch

Resort & Casino, 827, 828Lawrence v. Texas, 907Lawrenceburg, City of, v. Franklin

County, 634Lawson v. Full Tilt Poker Ltd., 920Leathers v. Medlock, 189Ledee, United States v., 877Leib v. Hillsborough Cty. Pub. Transp.

Comm’n, 231, 233, 234, 237Leichliter v. State Liquor Licensing

Authority, Department of Revenue, State of Colorado, 19

Leisure Time Cruise Corporation v. Town of Barnstable, 582, 589

Lelis v. Board of Trustees of Cicero Police Pension Fund, 28

Lemelle v. St. Charles Gaming Co., Inc., 633

Leonard v. Dorsey & Whitney LLP, 79

Levi Strauss & Co. v. Blue Bell, Inc., 477

Lewis Charters, Inc. v. Huckins Yacht Corp., 642


TABLE OF CASES xxix

Lewis v. Governor of Alabama, 223, 225, 226

Lewis v. Verizon Commc’ns, Inc., 368Lewko, United States v., 277Lexmark Int’l, Inc. v. Static Control

Components, Inc., 371Libertarian Party of New Hampshire v.

Gardner, 274License Acquisitions, LLC v. Debary

Real Estate Holdings, LLC, 230Lies v. Ohio Veterinary Med. Bd., 446Life Partners, Inc. v. McCarty, 221, 235Lightsway Litig. Serv. LLC v. Yung (In

re Tropicana Entm’t, LLC), 553Lilly v. Virginia, 537Limited Political Terms in Certain

Elective Offices, Advisory Op. to Att’y Gen. re, 430

Lincoln Bldg. Assoc. v. Barr, 384Lion Mfg. Corp. v. Kennedy, 754Lipscomb v. Columbus Mun. Separate

Sch. Dist., 187Lipton v. Pathogenesis Corp., 364Littlefield v. Mashpee Wampanoag

Indian Tribe, 432, 724Living Designs, Inc. v. E.I. Dupont de

Nemours & Co., 365Local No. 234, United Assoc. of

Journeymen & Apprentices of Plumbing & Pipefitting Industry v. Henley & Beckwith, Inc., 798

Lockhart v. United States, 880, 881, 883Lombardo, United States v., 854, 893Longstreth v. Cook, 107, 108Loonen v. Deitsch, 473Lopez Andino, United States v., 279López, United States v., 276Lorillard Tobacco Co. v. Reilly, 62Los Angeles Turf Club, Inc. v. Horse

Racing Labs, LLC, 933Los Angeles, City of, v. Lyons, 875Lotto v. Commonwealth, 439Lozman v. City of Riviera Beach, Fla.,

636

Lucas v. S.C. Coastal Council, 228, 230

Luckey v. Harris, 224Lust v. Merrell Dow Pharms., Inc.,

34Ly, United States v., 543LynkUs Commc’ns, Inc. v. WebMD

Corp., 118Lyons v. State, 516, 663Lyons, United States v., 846, 878, 879

Madigan, People ex rel., v. Wilder-muth, 394

Magri v. Jazz Casino Company, L.L.C., 457

Maiden v. Rozwood, 10Major League Baseball Props., Inc. v.

Price, 363Maldonado v. Fontanes, 438Mali v. Keeper of the Common Jail of

Hudson County, N.J. (Wildenhus’ Case), 564

Mallory v. City of Riverside, 285Maloney Gaming Mgmt., LLC v. Parish

of St. Tammany, 227Manayan, In re Application of 49Mancini v. Lester, 148Manning, People v., 388Marconi v. Chicago Heights Police

Pension Board, 32Mariana v. Fisher, 903, 909Marin v. King, 285Marina District Development Co., LLC

v. Ivey, 541Marrero v. Hialeah, 149Marshall v. Jazz Casino Co., 460Marston, United States v., 851, 852Martel-Martinez v. Reno, 740Martin v. United States, 630Martinez v. Martinez, 790Maryeli’s Lovely Pets, Inc. v. City of

Sunrise, 228, 233, 235Mashantucket Pequot Tribe v. Con-

necticut, 689, 695, 771


xxx TABLE OF CASES

Massachusetts Teachers Ass’n v. Secretary of the Commonwealth, 414, 415, 417, 418, 419, 421

Massachusetts v. Wampanoag Tribe of Gay Head (Aquinnah), 724

Massihzadeh v. Seaver, 111MasterCard Int’l Inc., In re, 853, 879,

889, 908Mastrobuono v. Shearson Lehman

Hutton, Inc., 809Match-E-Be-Nash-She-Wish Band of

Pottawatomi Indians v. Patchak, 9Mathis v. Exxon Corp., 531Mathis v. State, 144Matrixx Initiatives, Inc. v. Siracusano,

500, 501, 502Matter of (See Name of Matter)Matthews v. Chicago Transit Authority,

31May v. Daniels, 103, 104, 105, 106, 107,

108, 109Mayer v. Belichick, 371Mays v. Trump Indiana, Inc., 611Mazzone v. Attorney Gen., 410, 419McAlpine v. United States, 736McClanahan v. State Tax Comm’n of

Ariz., 796McClellan v. Meyer, 138McClendon v. United States, 831McCloud v. State, 259McCormick v. The Fund American

Cos., 501McCoy v. Mass. Inst. of Tech., 879McDermott International, Inc. v.

Wilander, 640McDonald v. Bryant, 107McDonald v. Illinois Department of

Human Services, 31McDonald’s Corp. Promotional Game

Litigation, In re, 95McDonald’s Corp. v. Simon Marketing,

Inc., 95McDonnell Douglas Corp. v. Green,

465

McDonough, United States v., 848McFarland v. Entergy Miss., Inc., 609McGruder v. Necaise, 149McIntosh County Bank v. Dorsey &

Whitney, LLP, 79McLeod v. Valve Corporation, 364, 365MCZ Development Corp. v. Dickinson

Wright, PLLC, 75Meadors v. Carnival Corp., 652Medeiros v. Vincent, 908MedImmune, Inc. v. Genentech, Inc.,

876Medtronic, Inc. v. Lohr, 62Meese v. Keene, 902Mellouli v. Lynch, 883Menaldi v. Och-Ziff Capital Mgmt.

Grp. LLC, 501Menna, In re, 52, 53Mercado v. Sugarhouse HSP Gaming,

L.P., 508Merrion v. Jicarilla Apache Tribe, 703Metzler Inv. GMBH v. Corinthian

Colls., Inc., 505Meyer v. Carnival Cruise Lines, Inc.,

661Meyer v. IBP, Inc., 646Miami Beach Kennel Club, Inc. v. Bd.

of Bus. Regulation of Dep’t of Bus. Regulation, 232

Miami Nation Enterprises, People v., 828

Miami, City of, v. Benson, 798Michigan Gaming Institute, Inc. v.

State Board of Education, 58Michigan v. Bay Mills Indian Cmty.,

770, 834, 835, 836, 930, 931Mickens-Thomas v. Vaughn, 908Miele v. New York State Teamsters

Conf. Pension & Retirement Fund, 349

Milanovich v. Costa Crociere, S.P.A., 642

Milburn v. United States, 641Milewski, State v., 227


TABLE OF CASES xxxi

Miller v. Byrne, 138Milne v. Rosenblum, 110Minnesota v. Clover Leaf Creamery

Co., 233Miranda v. Arizona, 81Mitchell, People v., 395Mobile, County of, v. Kimball, 626Molinas v. National Basketball Asso-

ciation, 354Molinas v. Podoloff, 321Monarch Content Management LLC v.

Arizona Department of Gaming, 60Montana v. Blackfeet Tribe of Indians,

702, 703, 771Montana v. United States, 761Moragne v. States Marine Lines, Inc.,

659Morales, Commonwealth v., 122Morales-de Jesus, United States v., 277Morgan Place of Chicago v. City of

Chicago, 31, 32Morgan v. Commonwealth, 266Morris, State ex rel., v. Mason, 100Morrison, United States v., 274, 276Morrow v. State, 393Morse v. Miller, 324Morton v. Mancari, 552, 705, 771Moscatiello v. State, 592Mother Goose Nursery Schools, Inc. v.

Sendak, 150Mount Pleasant, Town of, v. Chimento,

19Mount Washington v. Cook, 414MPM Fin. Grp., Inc. v. Morton, 267Mugler v. Kansas, 410Munn v. Commonwealth, 267Murphy Exploration & Prod. Co. v.

Dept. of the Interior, 763Murphy v. NCAA, 303, 320, 594, 815,

932Murphy v. Royal, 739Murr v. Wisconsin, 226, 228Murray v. Lewis, 223Mwembie v. Gonzales, 856

Mycogen Seeds v. Sands, 646

Narragansett Indian Tribe v. National Indian Gaming Commission, 723, 724, 732

Nasir v. Morgan, 907National Dairy Prods. Corp., United

States v., 68National Football League v. Governor

of the State of Delaware, 297National Viatical, Inc. v. Oxendine, 229National Wildlife Fed’n v. Nat’l Marine

Fisheries Serv., 770Nationwide Transport Finance v. Cass

Info. Sys., Inc., 38Native Vill. of Venetie I.R.A. Council v.

Alaska, 703Navajo Nation v. Dalley, 833Navajo Nation v. Dep’t of Health &

Human Servs., 731NCAA v. Christie, 305, 306, 386NCAA v. Governor of N.J. (3d Cir.

2016), 306, 307, 309NCAA v. Governor of the State of N.J.

(3d Cir. 2019), 317NE Bancorp, Inc. v. Bd. of Governors,

69Neder v. United States, 850Neil v. Biggers, 520Nelson v. Quarles and Brady, LLP, 77,

78Nelson v. State, 285Nevada Tax Commission v. Mackie,

544New Hampshire Lottery Commission

v. Barr, 868New Hampshire Right to Life Political

Action Comm. v. Gardner, 275New Mexico, State of, v. Department of

Interior, 813New Orleans, City of, v. Dukes, 284,

709New West Corp. v. NYM Co. of Cal.,

Inc., 473


xxxii TABLE OF CASES

New York v. United States, 305, 310, 315, 316

Newton v. Bank West, 10Nichols, United States v., 852NL Indus., Inc. v. Kaplan, 495NLRB v. Catholic Bishop of Chicago,

786NLRB v. State of Florida, Department

of Business Regulation, Division of Pari-Mutuel Wagering, 256

NLRB v. SW Gen., Inc., 734No. 84 Emp’r-Teamster Joint Council

Pension Trust Fund v. Am. W. Holding Corp., 503

Norfolk Shipbuilding & Drydock Corp. v. Garris, 660

North Shore Kennel of Lynn, Inc. v. Commonwealth, 229, 239

North Star Int’l v. Ariz. Corp. Comm’n, 495

Northeast Marine Terminal Co. v. Caputo, 639

Northern Arapaho Tribe v. Wyoming, 771

Northern Colorado Chapter, American Historical Society of Germans from Rus sia v. Meyer, 140

Northwest Motorcycle Ass’n v. U.S. Dep’t of Agric., 471

O’Brien v. Scott, 391, 393O’Brien, United States v., 281, 905O’Connor v. Nevada, 818Oceanic Steam Navigation Co. v.

Mellor, 654Ohio Historical Soc. v. State Emp.

Relations Bd., 446Ohio Roundtable, State ex rel., v. Taft,

111Oklahoma Tax Comm’n v. Citizen

Band Potawatomi Indian Tribe of Okla., 819

Oklahoma v. Hobia, 75, 76, 77, 78, 770

Oliver v. Houston Astros, LLC, 369Olney, United States v., 285Omnicare, Inc. v. Laborers Dist.

Council Const. Indus. Pension Fund, 499, 500

On Sight Mobile Opticians, People v., 383

One Big Six Wheel, United States v., 582, 583

Oneida County v. Oneida Indian Nation, 703

Opinion of the Justices (Del. 1978), 254, 256

Opinion of the Justices (Mass. 1960), 411

Orban v. Vaughn, 538Oregon Pub. Emps. Ret. Fund v. Apollo

Grp. Inc., 496Ortega-Lopez, Matter of, 285Ortiz v. Werner Enterprises, Inc., 465Oscar v. University Students Coop.

Ass’n, 362, 365Osceola Blackwood Ivory Gaming

Grp., LLC v. Picayune Rancheria of Chukchansi Indians, 822, 837

Oshkosh Waterworks Co. v. City of Oshkosh, 66, 67

Osterback v. Scott, 221, 222Ove v. Gwinn, 366Overstock.com, Inc. v. New York State

Dept. of Taxation & Fin., 379Owen Equipment & Erection Co. v.

Kroger, 328, 329Owens v. State, 187Oxford Assoc. v. Waste Sys. Auth. of E.

Montgomery County, 907

Pace v. Bogalusa City Sch. Bd., 197Pacific States Box & Basket Co. v.

White, 709Painters & Allied Trades Dist. Council

82 Health Care Fund v. Takeda Pharm. Co., 372

Palazzolo v. Rhode Island, 229, 230


TABLE OF CASES xxxiii

Palmariello v. Sup’t of MCI Norfolk, 17Pan Am. Co. v. Sycuan Band of Mis-

sion Indians, 820Pando by Pando v. Fernandez, 58Pando v. Daysi, 58Panzer v. Doyle, 792Paone, United States v., 851Papas v. Michigan Gaming Control

Board, 453Papasan v. Allain, 222Paradise Enterps. Ltd. v. Sapir, 542Parise v. Detroit Entertainment, LLC,

10Parker v. Priest, 106, 109Parker, United States v., 909Parklane Hosiery Co. v. Shore, 761Paroline v. United States, 880, 881,

883Paschen v. Village of Winnetka, 627Pasquantino v. United States, 853Passamaquoddy Tribe v. Maine, 724,

732Patel v. Ga. Dep’t BHDD, 237Patrick Engineering, Inc. v. City of

Naperville, 31Patton-Tully Transp. Co., Complaint

of, 650Paul Sardella Constr. Co. v. Braintree

Hous. Auth., 412, 413, 438Paul Stieler Enterprises, Inc. v. City of

Evansville, 633Pauma Band of Luiseno Mission

Indians of Pauma & Yuima Reserva-tion v. Cal., 811

Pavone v. Mississippi Riverboat Amusement Corp., 660

Payne v. Tennessee, 779, 780Paypal Holdings, Inc. S’holder Deriva-

tive Litig., In re, 501Peaches Entm’t Corp. v. Entm’t Reper-

toire Assocs., Inc., 721Pedro-Vidal, United States v., 282Pelletier v. Fed. Home Loan Bank of

S.F., 821

Peninsula Commc’ns, Inc., United States v., 770

Penn Central Transportation Co. v. City of New York, 227, 229

Pennell v. City of San Jose, 903Pennhurst State Sch. & Hosp. v.

Halderman, 66Pennsylvania Indus. Chem. Corp.,

United States v., 877Pennsylvania St. Police, Bur. of Liquor

Control Enforcement v. Legion Post 304 Home Ass’n, 155

Pennsylvania v. Psychiatric Soc’y v. Greenspring Health Serv., 903

Pennsylvania v. Union Gas Co., 778, 779, 780, 783, 784

Pennsylvania v. West Virginia, 220Penta Hotels Ltd. v. Penta Tours, 474,

475People ex rel. (See Name of Relator)People ex rel. City of (See Name of

City)People of (See Name of Territory)People v. (See Name of Defendant)Perez v. Bruister, 530Perez v. Las Vegas Med. Ctr., 35Perry v. Sindermann, 191, 197Pesch v. First City Bank of Dallas, 334Petition of (See Name of Petitionor)Petrusch v. Teamsters Local 317 (In re

Petrusch), 551, 552PGA Tour, Inc. v. Martin, 666, 667,

669Philip Morris, Inc. v. Reilly, 283Phillips, United States v., 346Phoenix Mem’l Hosp. v. Sebelius, 929Pi Lambda Phi Fraternity v. Univ. of

Pitt., 904, 905Pic-A-State Pa., Inc. v. Reno, 901, 902,

903Pierson v. Ray, 148Piety, Inc. v. Commissioner of Internal

Revenue, 136Pineda-Liberato v. People, 113


xxxiv TABLE OF CASES

Pit River Home & Agric. Coop. Ass’n v. United States, 732

Pitt News v. Fisher, 902Place v. Norwich & N.Y. Transp. Co.,

654Planet Hollywood (Region IV), Inc. v.

Hollywood Casino Corp., 472Planned Parenthood of Idaho, Inc. v.

Wasden, 15, 223PNGI Charles Town Gaming, LLC v.

Hot Spot Ct Real Estate, LLC, 79Pollard v. Law Office of Mandy L.

Spaulding, 873, 874Ponca Tribe of Oklahoma v. Okla-

homa, 779Pons v. Ohio State Med. Bd., 446, 450,

451Pontiac, City of, Policemen’s & Fire-

men’s Ret. Sys. v. UBS AG, 504Porter v. DiBlasio, 228Posadas de Puerto Rico Associates v.

Tourism Company of Puerto Rico, 73, 710

Poulos v. Caesars World, Inc., 571Preferred Personnel Services, Inc. v.

Meltzer, Purtill, and Stelle, LLC, 78

Presbytery of the Orthodox Presbyt. Church v. Florio, 901

President Riverboat Casino-Missouri, Inc. v. Missouri Gaming Commis-sion, 634

Price v. Pinnacle Brands, Inc., 363Printz v. United States, 305, 310, 311Project Cost & Special Assessment Roll

for Chappel Dam, In re, 11Provena Covenant Medical Center v.

Department of Revenue, 26Public Serv. Co. of Colo. v. Shoshone-

Bannock Tribes, 820Pueblo of Santa Ana v. Kelly, 754, 793Puerto Rico Am. Ins. Co. v. Rivera-

Vazquez, 272

Puerto Rico Aqueduct and Sewer Authority v. Metcalf & Eddy, Inc., 775, 776, 780

Puerto Rico Railway, Light & Power Co. v. Mor, 881

Puerto Rico Tel. Co. v. Telecommuni-cations Regulatory Bd. of Puerto Rico, 284

Puerto Rico, People of, v. Shell Co., 280Pullman-Standard v. Swint, 27Purvis v. Grant Parish Sch. Bd., 462

Quality Sys., Inc. Sec. Litig., In re, 503Quern v. Jordan, 777Quinault Indian Nation v. Grays

Harbor County, 704Quinn v. St. Charles Gaming Co., 660

R.S.W.W., Inc. v. City of Keego Harbor, 191

R.V.H., Third, Inc. v. State Lottery Comm’n, 439

Racine v. PHW Las Vegas, LLC, 37Rahmani v. Resorts International

Hotel, Inc., 483Rail Road Comm’n of Tex. v. Tex.

Citizens for a Safe Future & Clean Water, 188

Rail Road Trainmen v. Chicago River & Indiana R.R. Co., 549

Raines, United States v., 63Rainey v. Paquet Cruises, Inc., 659Ramírez v. Sánchez Ramos, 875Rando v. ANCO Insulations, Inc., 460Randolph County, State ex rel., v.

Walden, 601, 602Rapier, In re, 101RDI/Caesars Riverboat Casino, Inc. v.

Conder, 638, 639, 640Reagan, United States v., 564Redondo-Borges v. U.S. Dep’t of Hous.

& Urban Dev., 440Reed v. Freedom Mortg. Corp., 466


TABLE OF CASES xxxv

Reeder, State v., 514Referenda Required for Adoption &

Amend. of Local Gov’t Comprehen-sive Land Use Plans, In re, 429

Regan v. Taxation with Representation of Wash., 189, 194, 195, 196, 197, 198, 199

Reich v. Mashantucket Sand & Gravel, 707

Reifler, United States v., 344Rein v. Benchmark Constr. Co.,

604Reno v. Koray, 855Reproductive Health Servs. v. Strange,

219Republic of (See Name of Republic)Republican Party of Minn. v. White,

194Requirement for Adequate Public

Education Funding, Advisory Op. to Att’y Gen. re, 110

Resnick, United States v., 389Restricts Laws Related to Discrimina-

tion, In re Advisory Op. to Att’y Gen., 429

Retail Wholesale & Dep’t Store Union Local 338 Retirement Fund v. Hewlett-Packard Co., 497, 499, 500, 504

Revel AC Inc., In re, 559Reyes v. Vantage Steamship Co., 661Rhode Island v. Narragansett Indian

Tribe, 723Rice v. Cayetano, 704, 742Rice v. Rockefeller, 325Richard v. Richard, 529Ricketts v. Vill. of Miami Shores, 237Riel v. City of Bradford, 906Rigel Pharm., Inc. Sec. Litig., In re,

501Right of Citizens to Choose Health

Care Providers, Advisory Op. to Att’y Gen. re, 426, 430

Right to Treatment & Rehab. for Non-Violent Drug Offenses, Advi-sory Op. to Att’y Gen. re, 424, 428

Riley v. Elkhart Cmty. Schs., 466Riley v. Nat’l Fed’n of the Blind of

N.C., Inc., 193Rincon Band of Luiseno Mission

Indians of Rincon Reservation v. Schwarzenegger, 800, 811, 812

Rio Properties, Inc. v. Rio Interna-tional Interlink, 845

Roberson, United States v., 852Roberts v. Bondi, 225, 228Roberts v. U.S. Jaycees, 81, 904, 905Robinson, State v., 524Rockies v. Cottrell, 62Rodriguez v. Doral Mortg. Corp., 442Rodriguez v. Topps Co., 362Rodriguez-Estrada, United States v., 17Romanella v. Hayward, 832Romero v. Watson, 235Romney v. Barbetta, 532Ronald McDonald House Charities of

Chicago-Land and Northwest Indiana, Inc. v. Winning Charities Illinois, LLC, 182

Ronconi v. Larkin, 505Rong Chen v. Holder, 856Roschen v. Ward, 233Rose v. Giamatti, 325Rosenthal, State v., 400Roslindale Motor Sales, Inc. v. Police

Comm’r, 439Rossiter v. Potter, 879Rossy v. Roche Prod., Inc., 272Rothner v. City of Chicago, 335Rousso v. State, 859, 933Ruben v. Keuper, 393Rubin v. Coors Brewing Co., 73Rubin v. Islamic Republic of Iran, 885Rubin, United States v., 915, 921Ruckelshaus v. Monsanto Co., 231Ruff, State v., 524


xxxvi TABLE OF CASES

Rumsey Indian Rancheria of Wintun Indians v. Wilson, 689, 694, 695, 696, 703, 797

Rumsfeld v. Forum for Academic & Institutional Rights, Inc., 191

Rushton v. Department of Corrections, 394

Rust v. Sullivan, 189, 190, 197, 198, 199

Sable Communications of California v. Federal Communications Commis-sion, 907

Sac & Fox Nation v. Hanson, 832Sacramento Nav. Co. v. Salz, 651, 652,

653Sagansky v. United States, 850Salazar v. Honest Tea, Inc., 498Salerno, United States v., 62Salvation Army v. Dep’t of Cmty.

Affairs, 901, 904Sanchez-Llamas v. Oregon, 907Sandhill Amusements, Inc. v. Sheriff of

Onslow Cnty., 91, 93, 94Santa Clara Pueblo v. Martinez, 703,

819, 831Santa Fe Pac. R.R., United States v.,

703Santa Ynez Band of Chumash Mission

Indians of Santa Ynez Reservation, United States v., 693

Santee Sioux Tribe of Nebraska, United States v., 767

Santos, United States v., 130Saratoga County Chamber of Com-

merce, Inc. v. Pataki, 792, 793, 794Sardella Constr. Co. v. Braintree Hous.

Auth., 412, 438Save Our Everglades, In re Advisory

Op. to Att’y Gen., 425Sawyer v. Sawyer, 50Schaumburg, Village of, v. Citizens for

a Better Env’t, 194Schieb v. Humane Soc’y of Huron

Valley, 149

Schindler Elevator Corp. v. U.S. ex rel. Kirk, 879

Schlesinger v. Reservists Comm. to Stop War, 903

Schneider v. Turner, 393Schrier v. Univ. of Colo., 740Schwartz v. Upper Deck Co., 362, 366Schweiker v. Chilicky, 781Scott v. Dunaway, 108, 109Sears v. Romer, 138Sears v. Treasurer & Receiver Gen., 419,

421Seas Shipping Co. v. Sieracki, 639SEC v. ESM Group. Inc., 641SEC v. McCarthy, 734SEC v. SG Ltd., 852Sedima S.P.R.L. v. Imrex Co., 363Segal v. Bitar, 919Seidl v. Am. Century Cos., Inc., 861,

862Selectmen of Topsfield v. State Racing

Comm’n, 411, 440Seminole Tribe of Fla. v. Butterworth,

672, 677, 796Seminole Tribe of Fla. v. Florida, 727,

768, 773, 788, 795, 799, 808, 810Seminole Tribe of Fla. v. United States,

789Semler v. Or. State Bd. of Dental

Exam’rs, 233, 234Seneca-Cayuga Tribe of Oklahoma v.

National Indian Gaming Commis-sion, 753

Seng Chen Yong, United States v., 864, 867

Sengoku Works Ltd. v. RMC Int’l, Ltd., 472

Senske v. Sybase, Inc., 466Sensmeier, United States v., 343Set Enters., Inc. v. City of Hallandale

Beach, 229, 230Shepherd v. Sawyer, 18Sheriff of Washoe Cty. v. Martin, 516Shuffield v. Raney, 107, 108


TABLE OF CASES xxxvii

Siano v. Justices of Mass., 149Sig Sauer, Inc. v. Brandon, 876, 878Silver Ships, Inc. v. Codega, 670Silvester v. American Broadcasting

Companies, Inc., 262Simpson v. Beaver Dam Cmty. Hosps.,

Inc., 466Sims v. Gen. Tel. & Elec., 35Singer v. Reali, 501Sisson v. Ruby, 642, 643Six, State ex rel., v. Kansas Lottery, 110Skandia Ins. Co. v. Star Shipping, 609Skipper v. State, 514, 515, 516Slager v. HWA Corp., 657, 661Small v. United States, 853Smith v. Allwright, 779Smith v. Am. Airlines, Inc., 238Smith v. New England Aircraft Co.,

410Smith v. Ohio Casino Control Com-

mission, 443Smith v. S. Gulf Marine Co. No. 2, 659Smith v. Updegraff, 149Smith-Dodd Businessman’s Associa-

tion, Inc. v. Commissioner, 137Snyder Oil Co. v. Embree, 113Snyder v. Davenport, 657Snyder v. Walsh, 717Socialist Workers Party v. Leahy, 221Solon v. Bergen, 514Sonnenberg v. Amaya Group Holdings

(IOM) Ltd., 390Sons & Daughters of Idaho, Inc. v.

Idaho Lottery Commission, 181South Carolina Lottery Commission v.

Glassmeyer, 127South Dakota v. Dole, 189South Dakota v. Yankton Sioux Tribe,

732Southern Christian Leadership Confer-

ence v. Supreme Court of the State of Louisiana, 192

Southern Crane Rentals, Inc. v. City of Gainesville, 802

Spector v. Norwegian Cruise Line Ltd., 670

Speer v. Olson, 247Spencer v. Benison, 146Spinello, United States v., 909Spinney, United States v., 850, 851Spragg v. Shore Care, 537St. Louis Country Club v. Administra-

tive Hearing Commission, 601, 602St. Paul Indem. Co. v. Red Cab Co.,

368St. Petersburg Kennel Club v. Dep’t of

Bus. & Prof’l Regulation, 807Stamp v. Vail Corp., 114Stand Up for California! v. State of

California, 745Stand Up for California! v. United

States Department of Interior, 745Standard Dredging Co. v. Kristiansen,

652Standards for Establishing Legislative

Dist. Boundaries, Advisory Op. to Att’y Gen. re, 428

Stardancer Casino, Inc. v. Stewart, 583, 588

Stars Interactive Holdings (IOM) Ltd. v. Wingate, 920

State ex rel. (See Name of Relator)State of (See Name of State)State v. (See Name of Defendant)Steele v. Hosp. Corp. of Am., 365Stepansky, State v., 670Stephan, State ex rel., v. Finney, 109,

782, 786, 792Stevens, United States v., 281Stewards v. Panama S.S. Co., 550Stewart v. Dutra Constr. Co., 646Stires v. Carnival Corp., 651, 652Stiritz v. Martin, 405Stoesz v. State Farm Mut. Auto. Ins.

Co., 113, 114Stone Mfg. Co. v. South Carolina

Employment Sec. Comm’n, 587Stone v. Bradbury, 18


xxxviii TABLE OF CASES

Stone v. Mississippi, 410, 411Stumbo, United States v., 285Sturgis, People ex rel., v. Fallon, 382,

383Su Vang, State v., 285Sudan, Republic of, v. Harrison, 820SugarHouse HSP Gaming, L.P. v.

Pennsylvania Gaming Control Board, 453

Summerhays v. Clark, 657Summit Med. Assocs., P.C. v. Pryor,

221, 224, 226Sumner v. Bankhead, 18Sun Ship, Inc. v. Pennsylvania, 659SunCruz Casinos, LLC, In re, 592Sunshine Dev. Inc. v. FDIC, 551Support Working Animals, Inc. v.

DeSantis, 217, 239Susan B. Anthony List v. Driehaus, 226,

875Sycuan Band of Mission Indians v.

Roache, 695, 767Syntex Corp. Sec. Litig., In re, 499

Tag v. Rogers, 908Take Five Vending, Ltd. v. Town of

Provincetown, 439Talbert, Commonwealth v., 122Taylor, United States v., 17, 850Tellabs, Inc. v. Makor Issues & Rights,

Ltd., 495Teltech Sys., Inc. v. McCollum, 225Tennessee Elec. Power Co. v. Tenn.

Valley Auth., 908Tenney v. Brandhove, 148Term Limits Pledge, Advisory Op. to

Att’y Gen. re, 425Terry, State v., 519Tesla Motors, Inc. Sec. Litig., In re, 496Testan, United States v., 831Texas v. Alabama-Coushatta Tribe of

Tex., 718, 720, 721Texas v. Johnson, 281Texas v. New Mexico, 791

Texas v. United States, 788, 813Texas v. Ysleta del Sur Pueblo, 718, 720,

723Thatcher v. Morris, 154There to Care, Inc. v. Comm’r of Ind.

Dep’t of Revenue, 195Thier v. Lykes Bros., Inc., 661Thole v. Westfall, 391Thomas v. Union Carbide Agric. Prods.

Co., 220Thompkins, State v., 521Thompson v. Attorney Gen., 414Thompson v. Handa-Lopez, Inc., 844Thompson v. Wainwright, 224Thompson, Commonwealth v., 122Thomson Consumer Elecs., Inc. v.

Wabash Valley Refuse Removal Inc., 639

Three Affiliated Tribes of Fort Ber-thold Reservation v. Wold Eng’g, 819

Thrift, State v., 586Tilton, Commonwealth v., 269Timbisha Shoshone Tribe v. U.S. Dep’t

of Interior, 731Titan Cruise Lines, In re, 594Todd, State v., 455Tollett v. Henderson, 916Tom Quinn Co., Complaint of, 650Town of (See Name of Town)Trafalgar Capital Assocs., Inc. v.

Cuomo, 876Trailer Marine Transport Corp. v.

Rivera Vazquez, 276Travelers Ins. v. U-Haul of Mich., Inc.,

11Treating People Differently Based on

Race in Pub. Educ., Advisory Op. on, 424, 425, 428

Tropicana Entertainment, LLC, In re, 553

Truchinski v. United States, 905Trump Entertainment Resorts, Inc., In

re, 545, 546Turbeville v. Dep’t of Fin. Servs., 259


TABLE OF CASES xxxix

Turner v. United States, 817

U.S. Army Corps of Eng’rs v. Hawkes Co., 877

U.S. Fid. & Guar. Co., United States v., 819

Underwood v. City of Chicago, 31Underwood, State v., 524Unionamerica Mtg. v. McDonald, 372,

376United Bhd. of Carpenters & Joiners of

Am. v. Bldg. & Const. Trades Dep’t, AFL-CIO, 365

United Keetoowah Band of Cherokee Indians v. Oklahoma, 755

United Parcel Service, Inc., Petition of, 453

United States v. (See Name of Defendant)

United Tote, Inc., United States v., 214

United Water Del., Inc. v. Public Serv. Comm’n, 167

Universal Steel & Metal Co. (1975) Ltd. v. Railco, Inc., 335

Upchurch, State ex rel., v. Blunt, 601

Urbana, People ex rel. City of, v. Paley, 628

Use of Marijuana for Certain Med. Conditions, Advisory Op. to Att’y Gen. re, 422, 424, 425, 428

Useni, United States v., 163Usery v. Turner Elkhorn Mining Co.,

67, 69Uston v. Resorts International Hotel,

Inc., 541

Vacco, People ex rel., v. World Interac-tive Gaming Corp., 854, 860

Valentin v. El Diario La Prensa, 96Valentine v. Konteh, 517Van v. Grand Casinos of Mississippi,

543

Variety Club Tent No. 6 Charities, Inc. v. Commissioner of Internal Rev-enue, 145

Vasseur v. Eunice Superette, Inc., 529

Veal v. LendingClub Corp., 501Verona, Town of, (Oneida County) v.

Cuomo, 716, 717Vertentes v. Barletta Co., 832Vickers v. Egbert, 236Villabona v. Board of Med. Practice,

176Village of (See Name of Village)Villas of Lake Jackson, Ltd. v. Leon

County, 235, 236Vinson v. Casino Queen, Inc., 389Virginia v. Am. Booksellers Ass’n, Inc.,

219VMark Software, Inc. v. EMC Corp.,

439Voluntary Univ. Pre-Kindergarten

Educ., Advisory Op. to Att’y Gen. re, 427

Voter Control of Gambling in Florida, Advisory Op. to Att’y Gen. re, 422

Vueltabajo, The 651

Wade v. Lerner New York, Inc., 467Wallis v. Princess Cruises, Inc., 642Wal-Mart Stores, Inc., v. Qore, Inc., 531Warburton/Buttner v. Superior Court,

828, 830Ward v. Priest, 105Warmbrodt v. Blanchard, 37Warren v. City of Carlsbad, 471Washington State Grange v. Wash.

State Republican Party, 63Washington v. Confederated Bands &

Tribes of Yakima Indian Nation, 707, 708, 712

Washington v. Glucksberg, 281Water & Land Conservation, Advisory

Op. to Att’y Gen. re, 425, 428Watkins, United States v., 917


xl TABLE OF CASES

Watson v. State Farm Fire and Cas. Ins. Co., 462

Watt v. Firestone, 247, 249Watters v. Dept. of Soc. Servs. 462Weaver v. Graham, 908Webb v. Carnival Corp., 663Webb, People v., 395Welch, State v., 523Welfare of Child of K.L.M.Z., In re,

455Wells Real Estate Inv. Trust II, Inc. v.

Chardon/Hato Rey P’ship, S.E., 274Werts v. Vaughn, 538West v. Kentucky Horse Racing

Commission, 252Weyerhaeuser Co. v. U.S. Fish &

Wildlife Serv., 876White Mountain Apache Tribe v.

Bracker, 703White v. Cuomo, 379, 392Whited, United States v., 909Whitman v. Am. Trucking Ass’ns, 887Whynes v. Am. Sec. Ins. Co., 259Widmer, Commonwealth v., 122Wilcox v. Lang Equities, Inc., 118Wilkes v. PCI Gaming Authority, 835Williams v. Aztar Ind. Gaming Corp.,

643, 644Williams v. Babbitt, 706, 707Williams, State v. (Ohio 2011), 524Williams, State v. (Ohio 2012), 519Williams, United States v., 710Williamson v. Lee Optical of Okla.

Inc., 233, 234, 709Willowbrook, Village of, v. Olech, 441Wilson v. Blue Sky Casino, LLC, 463Wilson v. Sarasota County, 228Wind River Mining Corp. v. United

States, 738Wine & Spirits Retailers v. Rhode

Island, 901Winstock v. Galasso, 79

Winter v. Nat. Res. Def. Council, Inc., 62

Wiora v. Harrah’s Illinois Corp., 653Wisconsin Bingo Supply & Equipment

Co., Inc. v. Wisconsin Bingo Control Board, 183

Wisconsin v. Ho-Chunk Nation, 732

Wisconsin v. Mitchell, 281Wisconsin Winnebago Nation v.

Thompson, 811Wolbarst, Commonwealth v., 411Women’s Emergency Network v. Bush,

222Worcester v. Georgia, 671, 831Wynn v. Smith, 37Wyoming v. U.S. Envtl. Prot. Agency,

739

Xu v. Chinacache Int’l Holdings Ltd., 499

Yahoo! Inc. Sec. Litig., In re, 501Yakima Valley Hosp. v. Wash. State

Dep’t of Health, 70Yakima, County of, v. Confederated

Tribes & Bands of Yakima Indian Nation, 930

Yamaha Motor Corp. v. Calhoun, 657, 658, 659, 662

Yankee Atomic Elec. Co. v. Secretary of the Commonwealth, 410

Yates v. Ball, 116, 117, 118Yocum v. Commonwealth Pennsylva-

nia Gaming Control Board, 79York County Fair Assoc. v. South

Carolina Tax Comm., 201Young v. Players Lake Charles, L.L.C.,

661, 662Young, Ex party, 221, 222, 225, 773,

776, 781Young, State v., 510


TABLE OF CASES xli

Ysleta del Sur Pueblo v. Texas, 719, 720, 721, 722, 723

Ysursa v. Pocatello Education Associa-tion, 194, 195, 196, 198

Zellers v. White, 388Zepeda, United States v., 729

Zhen Zhou Wu, United States v., 850Zingale v. Ohio Casino Control

Comm., 445, 449Zucco Partners, LLC v. Digimarc

Corp., 505


xliii

Preface

This book, like its pre de ces sor (published by LexisNexis in 2003) seeks to provide users with an enjoyable and informative introduction to the fields of legal gaming and illegal gambling. It is current through July 1, 2020.

We wish to thank Jacqueline S.J. Pettey and Sarah M. Raben (both students at the University of Mississippi) for their research assistance. Similarly, we wish to acknowledge the contributions of two of our former co- authors: Professor Jennifer Roberts (University of Nevada- Las Vegas) and Professor I. Nelson Rose (Whittier College).

We are indebted to the many parties who gave us permission to reproduce excerpts from their works. In most instances, the rights holders are as listed in the text. However, the excerpt from Florida Constitutional Law in a Nutshell in Chapter 4 is reproduced courtesy of West Academic Publishing (www.westacademic.com); the excerpts from Marc Edelman (Chapter 5) and Kirsten Matoy Carlson (Chapter 8) are reproduced courtesy of the President and Fellows of Harvard College (www.harvard.edu); the excerpt from Trudy D. Fountain (Chapter 7) is reproduced courtesy of the American Law Institute-Continuing Legal Education (www.ali-cle.org); the excerpt from Holy City Sinner (Chapter 7) is reproduced courtesy of the Big M Casino (www.bigmcasino.com); and the excerpt from Russell K. Mayer (Chapter 9) is reproduced courtesy of the Rowman & Littlefield Publishing Group (www.rowman.com).

Lastly, for those wishing to reach us, our respective e- mail addresses are: jarvisb @nova . edu, wesley . cochran@ttu . edu, and rrychlak@olemiss . edu.


Gaming Law and Gambling Law - Carolina Academic Press

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Transcript of Gaming Law and Gambling Law - Carolina Academic Press