I. Nelson Rose
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I. Nelson Rose (born May 23, 1950) is an internationally known
author An author is the writer of a book, article, play, mostly written work. A broader definition of the word "author" states: "''An author is "the person who originated or gave existence to anything" and whose authorship determines responsibility f ...
and
public speaker Public speaking, also called oratory or oration, has traditionally meant the act of speaking face to face to a live audience. Today it includes any form of speaking (formally and informally) to an audience, including pre-recorded speech deliver ...
, and is recognized as one of the world's leading experts on
gambling Gambling (also known as betting or gaming) is the wagering of something of value ("the stakes") on a random event with the intent of winning something else of value, where instances of strategy are discounted. Gambling thus requires three el ...
and
gaming law Gaming law is the set of rules and regulations that apply to the gaming or gambling industry. Gaming law is not a branch of law in the traditional sense but rather is a collection of several areas of law that include criminal law, regulatory law, c ...
. He is currently a
Professor Emeritus ''Emeritus'' (; female: ''emerita'') is an adjective used to designate a retired chair, professor, pastor, bishop, pope, director, president, prime minister, rabbi, emperor, or other person who has been "permitted to retain as an honorary title ...
at
Whittier College Whittier College (Whittier Academy (1887–1901)) is a private liberal arts college in Whittier, California. It is a Hispanic Serving Institution (HSI) and, as of fall 2022, had approximately 1,300 (undergraduate and graduate) students. It was ...
and a Visiting Professor at the
University of Macau The University of Macau (UM; Portuguese: ''Universidade de Macau'', Chinese: 澳門大學) is an internationalised public comprehensive university in Macau. The UM campus is located in the east of Hengqin Island, Guangdong province in Mainland ...
. Rose is best known for his internationally syndicated column and 1986 book, ''Gambling and the Law''. To further educate and inform on the subject, he also maintains a comprehensive website,
Gambling and the Law
" which can be found a
www.gamblingandthelaw.com


Impact on legal gambling

In 1979, while still a student at Harvard Law School, Rose developed the theory of the Third Wave of Legal Gambling. Examining the dates when laws had been enacted in the past, he concluded that legal gambling had twice before swept the nation. He correctly predicted that state lotteries, casinos and other forms of gambling would once again be made legal in the United States. According to the theory, legal gambling will continue to spread, until it is once again outlawed. . The Third Wave of Legal Gambling theory inspired both entrepreneurs and governments to expand legal gaming, in part because it showed how much money could be made by the initial operators. "Suppose Prohibition of alcohol had just been repealed. The hypothetical owner of the first and only liquor store in a state would make a fantastic return on investment." The Third Wave of Legal Gambling theory explains why the states differ so much in their approaches to gaming. Rose showed the legal problems created by prohibitions in state constitutions dating from the 19th century on
lotteries A lottery is a form of gambling that involves the drawing of numbers at random for a prize. Some governments outlaw lotteries, while others endorse it to the extent of organizing a national or state lottery. It is common to find some degree of ...
. For example, in 1990, the
Mississippi Supreme Court The Supreme Court of Mississippi is the highest court in the state of Mississippi. It was established in the first constitution of the state following its admission as a State of the Union in 1817 and was known as the High Court of Errors and App ...
discussed Rose's Third Wave of Legal Gambling theory in oral argument, concluding that that state's ancient constitutional ban on "lotteries" did not prevent the Mississippi Legislature from legalizing charity bingo. The next year the Legislature authorized casinos, making Mississippi the third leading casino state, after Nevada and New Jersey. Rose has also been involved in other major developments involving legal gambling in the U.S. and abroad. He has worked with governments and
industry Industry may refer to: Economics * Industry (economics), a generally categorized branch of economic activity * Industry (manufacturing), a specific branch of economic activity, typically in factories with machinery * The wider industrial sector ...
in legalizing and regulating
casino A casino is a facility for certain types of gambling. Casinos are often built near or combined with hotels, resorts, restaurants, retail shopping, cruise ships, and other tourist attractions. Some casinos are also known for hosting live entertai ...
s, poker,
bingo Bingo or B-I-N-G-O may refer to: Arts and entertainment Gaming * Bingo, a game using a printed card of numbers ** Bingo (British version), a game using a printed card of 15 numbers on three lines; most commonly played in the UK and Ireland ** Bi ...
and lotteries. . He also was instrumental in the introduction of contests of skill and subscription and other games with free alternative means of entry. He wrote the legal opinion for PurePlay.com, the world's largest no-purchase-necessary poker site. Rose's testimony led to the introduction of
Texas hold 'em Texas hold 'em (also known as Texas holdem, hold 'em, and holdem) is one of the most popular variants of the card game of poker. Two cards, known as hole cards, are dealt face down to each player, and then five community cards are dealt fa ...
and Pai Gow Poker into California
cardroom A cardroom or card room is a gaming establishment that exclusively offers card games for play by the public. The term poker room is used to describe a dedicated room in casinos that is dedicated to playing poker and in function is similar to a ca ...
s in the 1980s; His work with tribes and suppliers on the
Indian Gaming Regulatory Act The Indian Gaming Regulatory Act (, ''et seq.'') is a 1988 United States federal law that establishes the jurisdictional framework that governs Indian gaming. There was no federal gaming structure before this act. The stated purposes of the ac ...
and in testifying on what is legal on Indian land helped lead to the creation of the modern tribal bingo hall and casino. In 1999, the
California Supreme Court The Supreme Court of California is the highest and final court of appeals in the courts of the U.S. state of California. It is headquartered in San Francisco at the Earl Warren Building, but it regularly holds sessions in Los Angeles and Sac ...
cited ''Gambling and the Law'' in striking down Proposition 5, which had won the most expensive initiative campaign battle in the nation's history, and which would have legalized tribal casinos as "lotteries." In 2006, the first NAFTA tribunal involving gaming adopted Rose's testimony, on behalf of the federal government of Mexico, on what constituted a slot machine as opposed to a game of skill. The
North Dakota Supreme Court The North Dakota Supreme Court is the highest court of law in the state of North Dakota. The Court rules on questions of law in appeals from the state's district courts. Each of the five justices are elected on a no-party ballot for ten year te ...
also adopted his position on what is a slot machine. The California Supreme Court adopted his testimony on what constituted a banking game, closing down the State lottery's
Keno Keno is a lottery-like gambling game often played at modern casinos, and also offered as a game in some lotteries. Players wager by choosing numbers ranging from 1 through (usually) 80. After all players make their wagers, 20 numbers (some va ...
. In "Compulsive Gambling and the Law", Rose described how the views of society, and thus of the law, toward
problem gambling Problem gambling or ludomania is repetitive gambling behavior despite harm and negative consequences. Problem gambling may be diagnosed as a mental disorder according to ''DSM-5'' if certain diagnostic criteria are met. Pathological gambling is ...
are changing. In his writings and public presentations, he explained how courts and lawmakers were struggling with the concept that a person might bet too much because they were ill, rather than because they were morally weak. He incorporated the California Counsel on Problem Gambling, wrote the bill providing funding for the Texas Counsel on Problem Gambling. In 1990, he argued the case of Erickson v. Desert Palace, Inc., before the Ninth Circuit, on behalf of a 19-year-old boy who was denied a million-dollar slot machine jackpot by Caesars Palace, and asked the
U.S. Supreme Court The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
to hear the appeal. Rose was instrumental in getting governments and operators to put in place protections for compulsive and underage gamblers. Rose is the co-author of "Internet Gaming Law" (1st and 2nd editions), ''Blackjack and the Law'', and the first casebook on the subject, "Gaming Law: Cases and Materials". He was instrumental in having gaming law recognized as a legitimate field of study, and co-authored ''Gaming Law in a Nutshell'' in 2012, and the second edition in 2017. Rose was co-editor-in-chief of the Gaming Law Review & Economics for more than 12 years and is now editor emeritus. He is a consultant to governments and industry and has testified as an expert witness on gaming in administrative, civil and criminal cases, and international arbitrations.


Education and legal practice

Rose graduated from
UCLA The University of California, Los Angeles (UCLA) is a public land-grant research university in Los Angeles, California. UCLA's academic roots were established in 1881 as a teachers college then known as the southern branch of the California ...
with a B.A. in 1973 and with a J.D. in 1979 from Harvard Law School. Immediately following graduation from Harvard, Rose moved to
Hawaii Hawaii ( ; haw, Hawaii or ) is a state in the Western United States, located in the Pacific Ocean about from the U.S. mainland. It is the only U.S. state outside North America, the only state that is an archipelago, and the only state ...
to practice law. He passed the Hawaii and California bars and has also been admitted to practice in federal courts, including
Ninth Circuit Court of Appeals The United States Court of Appeals for the Ninth Circuit (in case citations, 9th Cir.) is the U.S. federal court of appeals that has appellate jurisdiction over the U.S. district courts in the following federal judicial districts: * District ...
and the United States Supreme Court. While in Hawaii, Rose established the state's first eye bank, the Hawai'i Lions Eye Bank & Makana Foundation, in 1981. He helped get state law changed to allow donor stickers on drivers' licenses and permit trained nurses to harvest tissue. Rose served as legal counsel to the eye bank from 1981-1983. .


Teaching

Rose joined what was then named Whittier College School of Law in 1973 as a Visiting Assistant Professor. Over the years, he was promoted to Full Professor with tenure. In Fall 1983, Rose developed and taught the first law school class on Gaming Law. Today there are at least 31 law schools with courses in Gaming Law, as well as graduate business schools and undergraduate colleges, many using the casebook Rose co-authored. In 1993-1994, Rose became the first Visiting Scholar for the University of Nevada-Reno's Institute for the Study of Gambling and Commercial Gaming. His Gaming Law classes were open to undergraduates, graduate students, and practicing lawyers and regulators. At that time, Nevada had no law school, so Rose was the only person teaching Gaming Law in the nation's leading state for legal gaming. In 2004, Rose taught a seminar on International Gaming Law for Whittier Law School's Summer Abroad program in China. He taught the same class the following years in Spain and France. He also taught classes on gaming law to the
FBI The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, t ...
; at colleges in
Slovenia Slovenia ( ; sl, Slovenija ), officially the Republic of Slovenia (Slovene: , abbr.: ''RS''), is a country in Central Europe. It is bordered by Italy to the west, Austria to the north, Hungary to the northeast, Croatia to the southeast, an ...
; and, at UNR's professional training courses in Reno, Tahoe and Macau. Rose began co-teaching, with Professor Jorge Godinho, a graduate level class in Gaming Law at the Masters and Postgraduate Programs in International Business Law at the University of Macau in 2007. Most of the students have law degrees from China, Macau or countries in the Portuguese-speaking world, such as
Angola , national_anthem = " Angola Avante"() , image_map = , map_caption = , capital = Luanda , religion = , religion_year = 2020 , religion_ref = , coordina ...
and
East Timor East Timor (), also known as Timor-Leste (), officially the Democratic Republic of Timor-Leste, is an island country in Southeast Asia. It comprises the eastern half of the island of Timor, the exclave of Oecusse on the island's north-west ...
. Rose has taught the course every summer, in May or June, since 2007. He has also participated as the lead judge for students defending their Masters' theses on issues related to legal gambling.


Consultant and expert witness

Rose has testified as an expert witness in administrative, civil and criminal cases, and international arbitrations throughout the United States, in Australia, Canada, France, New Zealand, and the United Kingdom, including the first NAFTA tribunal on gaming issues. He has acted as a consultant to major law firms, international corporations, licensed casinos, Indian tribes, and local, state and national governments, including the states of Arizona, California, Delaware, Florida, Illinois, Michigan, New Jersey, New Mexico, Texas; the District of Columbia; the provinces of Ontario and Québec; the Lao People's Democratic Republic; and the federal governments of Canada, Mexico and the United States. Rose's clients include regulators, such as the
Arizona Department of Gaming The Arizona Department of Gaming (ADG) is a gaming control board in Arizona that provides oversight of the state's gaming industry. History The Arizona Department of Gaming was established by the Arizona State Legislature in 1995 to regulate t ...
, the Delaware State Lottery (regulates sports books and racinos), the Illinois Gaming Board, the Texas Comptroller (regulated bingo) and the
New Jersey Division of Gaming Enforcement The New Jersey Division of Gaming Enforcement (DGE) is a governmental agency in the U.S. state of New Jersey that was established in 1977 under the Casino Control Act, N.J.S.A. to ensure the integrity of the casino gaming industry, including spor ...
. He has also worked with the largest operators, including Nevada and Atlantic City casinos, California cardrooms, state and national lotteries,
race tracks A race track (racetrack, racing track or racing circuit) is a facility built for racing of vehicles, athletes, or animals (e.g. horse racing or greyhound racing). A race track also may feature grandstands or concourses. Race tracks are also ...
, Indian tribes and
online gambling Online gambling is any kind of gambling conducted on the internet. This includes virtual poker, casinos and sports betting. The first online gambling venue opened to the general public was ticketing for the Liechtenstein International Lottery i ...
operators. Rose has testified as an expert on legal gambling before the
California Legislature The California State Legislature is a bicameral state legislature consisting of a lower house, the California State Assembly, with 80 members; and an upper house, the California State Senate, with 40 members. Both houses of the Legislatu ...
, Hawaii House of Representatives' Finance Committee,
New Mexico Legislature The New Mexico Legislature ( es, Legislatura de Nuevo México) is the legislative branch of the state government of New Mexico. It is a bicameral body made up of the New Mexico House of Representatives and the New Mexico Senate. History The N ...
and Oregon Governor's Task Force on Gaming. He has worked with the
Florida State Senate The Florida Senate is the upper house of the Florida Legislature, the state legislature of the U.S. state of Florida, the Florida House of Representatives being the lower house. Article III, Section 1 of the Constitution of Florida, adopted in ...
on Indian gambling, the Florida Department of Business & Professional Regulation's Division of Pari-Mutuel Wagering on poker rooms, and the Washington State Gambling Commission on casinos. Rose has testified as an expert in cases involving casino gambling; lotteries, including keno and the New York and California State Lotteries; bingo, including mechanical devices in Texas and California; Indian gambling; skill versus chance; the meaning of gambling terms and the legality of proposed games. He has been cited in numerous published court decisions, including quoted by the Supreme Courts of North Dakota and California.


Public speaking

With the rising interest in gambling throughout the world, Rose has addressed such diverse groups as the
National Conference of State Legislatures The National Conference of State Legislatures (NCSL), established in 1975, is a "nonpartisan public officials’ association composed of sitting state legislators" from the states, territories and commonwealths of the United States. Background ...
, Congress of State Lotteries of Europe and the National Academy of Sciences. He has presented scholarly papers on gambling in Nevada,
New Jersey New Jersey is a state in the Mid-Atlantic and Northeastern regions of the United States. It is bordered on the north and east by the state of New York; on the east, southeast, and south by the Atlantic Ocean; on the west by the Delaware ...
,
Puerto Rico Puerto Rico (; abbreviated PR; tnq, Boriken, ''Borinquen''), officially the Commonwealth of Puerto Rico ( es, link=yes, Estado Libre Asociado de Puerto Rico, lit=Free Associated State of Puerto Rico), is a Caribbean island and unincorporated ...
,
Canada Canada is a country in North America. Its ten provinces and three territories extend from the Atlantic Ocean to the Pacific Ocean and northward into the Arctic Ocean, covering over , making it the world's second-largest country by tot ...
,
England England is a country that is part of the United Kingdom. It shares land borders with Wales to its west and Scotland to its north. The Irish Sea lies northwest and the Celtic Sea to the southwest. It is separated from continental Europe b ...
, Australia, Antigua,
Portugal Portugal, officially the Portuguese Republic ( pt, República Portuguesa, links=yes ), is a country whose mainland is located on the Iberian Peninsula of Southwestern Europe, and whose territory also includes the Atlantic archipelagos of ...
,
Italy Italy ( it, Italia ), officially the Italian Republic, ) or the Republic of Italy, is a country in Southern Europe. It is located in the middle of the Mediterranean Sea, and its territory largely coincides with the homonymous geographical ...
,
Argentina Argentina (), officially the Argentine Republic ( es, link=no, República Argentina), is a country in the southern half of South America. Argentina covers an area of , making it the second-largest country in South America after Brazil, th ...
,
Norway Norway, officially the Kingdom of Norway, is a Nordic country in Northern Europe, the mainland territory of which comprises the western and northernmost portion of the Scandinavian Peninsula. The remote Arctic island of Jan Mayen and the ...
, and the
Czech Republic The Czech Republic, or simply Czechia, is a landlocked country in Central Europe. Historically known as Bohemia, it is bordered by Austria to the south, Germany to the west, Poland to the northeast, and Slovakia to the southeast. The ...
.


Publications

Rose began writing his internationally syndicated column, "Gambling and the Law", in 1983 for ''Gambling Times'' magazine. He later self-syndicated the column to other publications, both on and off the Internet, directed at laymen and professionals interested in the legal gambling industries. In 1991, he was granted the federal trademark on "Gambling and the Law" "For: syndicated and featured articles appearing in a variety of magazines and newspapers; and books, on the topic of gambling." "Gambling and the Law" columns appear in approximately 100 magazines, newspapers and journals, including ''Inside Asian Gaming'', Casino Enterprise Management, '' Poker Player'',
Harvard Medical School Harvard Medical School (HMS) is the graduate medical school of Harvard University and is located in the Longwood Medical Area of Boston, Massachusetts. Founded in 1782, HMS is one of the oldest medical schools in the United States and is consi ...
's The Brief Addiction Science Information Source (BASIS), iGaming Business, ''Casino City Times'', Bingo Bugles, CasinoCompendium.com, The GameMaster Online, American Casino Guide and ''Gaming Law Review''. His main writing is now a weekly blog at www.GamblingAndTheLaw.com. Rose also writes for scholarly journals and books, usually using his trademark "Gambling and the Law". Articles include: "Game on for Internet Gambling," with Rebecca Bolin in the Connecticut Law Review; "The DOJ Gives States a Gift," in the UNLV Gaming Law Journal; "The Third Wave of Legal Gambling," in the Villanova Sports & Entertainment Law Journal"; "Leading Law Cases on Gambling," in William N. Thompson, "The International Encyclopedia of Gambling" (ABC-Clio 2010); "Internet Gambling and the Law," in the ''Richmond Journal of Global Law and Business''; "The International Law of Remote Wagering," in the John Marshall Law Review; and "The Explosive But Sporadic Growth of Gambling in Asia," in the '' Harvard Asia Pacific Review''. Some of his writings include: "Of Course It's a Depression", "Casinos on Cruse Ships, Why Not on Airplanes?", "The New UIGEA Regulations: Opportunities for Operators", "Betting on Beanie Babies", "The Rise and Fall of the Third Wave: Gambling Will Be Outlawed in Forty Years", "Compulsive Gambling and the Law", and "Prohibition 2.0: The Unlawful Internet Gambling Act of 2006 Analyzed". His columns and articles are often discussed in the news media, even in non-English language outlets. For example, "Cuba Will Have Casinos, Again" caused a stir in Latin America.Cronica.com.mx: Casinos, ¿quién primero: Cuba o México..? (Miércoles 13 de Enero, 2010)
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References


External links


Official site
{{DEFAULTSORT:Rose, I. Nelson Living people 1950 births American gambling writers Harvard Law School alumni University of California, Los Angeles alumni