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PUBLISHED OPINION
COURT OF APPEALS

DECISION

DATED AND FILED

NOTICE

August 20, 1998

This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports.

Marilyn L. Graves

Clerk, Court of Appeals

of Wisconsin

A party may file with the Supreme Court a petition to review an adverse decision by the Court of Appeals. See § 808.10 and Rule 809.62, Stats.

BACKGROUND

Vagueness Challenge

(a) A gambling machine is a contrivance which for a consideration affords the player an opportunity to obtain something of value, the award of which is determined by chance, even though accompanied by some skill and whether or not the prize is automatically paid by the machine.

(b) "Gambling machine" does not include any of the following:

....

2. Any amusement device if it rewards the player exclusively with one or more nonredeemable free replays for achieving certain scores and does not change the ratio or record the number of the free replays so awarded.

Sufficiency of Evidence

Failure to Comply with Discovery Order

1 Section 945.03 (5), Stats., provides:

Whoever intentionally does any of the following is engaged in commercial gambling and is guilty of a Class E felony:

...

(5) Sets up for use for the purpose of gambling or collects the proceeds of any gambling machine; or

2 The jury was instructed as follows:

Commercial gambling, as defined in §945.03(5) of the Criminal Code of Wisconsin, is committed by one who intentionally collects the proceeds of a gambling machine.

Before you may find the defendant guilty of this offense, the State must prove by evidence which satisfies you beyond a reasonable doubt that the following two elements are present.

The first element requires that the video poker machines in question were gambling machines.

A "gambling machine" is a device which for a consideration affords the player an opportunity to obtain something of value, the award of which is determined by chance, even though accompanied by some skill and whether or not the prize is automatically paid by the machine.

The phrase "chance, even though accompanied by some skill," means that chance must predominate over skill in determining the outcome of the game.

"Gambling machine" does not include an amusement device which rewards the player exclusively with one or more nonredeemable free replays for achieving certain scores and does not change the ratio or record the number of the free replays so awarded.

The second element requires that the defendant intentionally collected the proceeds of the gambling machines.

This means that the defendant knew that in the alleged time period machine was being used for gambling, and he knew that the proceeds collected were derived from gambling.

If you are satisfied beyond a reasonable doubt that the defendant intentionally collected the proceeds of a gambling machine, you should find the defendant guilty.

If you are not so satisfied, you must find the defendant not guilty.

3 The order was entered on September 3, 1992. It stated that it was issued pursuant to §§971.23, 971.24 and 971.25, Stats. Those sections have since been consolidated into §971.23, Stats., 1995-96. See 1995 Wis. Act 387, §§6-32.

4 In the interim, the court did not permit any officers to testify, except that, with defense counsel's agreement, two officers were permitted to testify on very limited points.

5 Section 971.23, Stats., 1991-92 provided:

(3) List of Witnesses. (a) A defendant may, not less than 15 days nor more than 30 days before trial, serve upon the district attorney an offer in writing to furnish the state a list of all witnesses the defendant intends to call at the trial, whereupon within 5 days after the receipt of such offer, the district attorney shall furnish the defendant a list of all witnesses and their addresses whom he intends to call at trial.

...

(7) ... The court shall exclude any witness not listed or evidence not presented for inspection or copying required by this section, unless good cause is shown for failure to comply. The court may in appropriate cases grant the opposing party a recess or a continuance.

Section971.24, Stats., 1991-92 provided:

Statement of witness. (1) At the trial before a witness other than the defendant testifies, written or phonographically recorded statements of the witness, if any shall be given to the other party in the absence of the jury. For cause, the court may order the production of such statements prior to trial.

6 We observe that in State v. Wild, 146 Wis.2d 18, 27, 429 N.W.2d 105, 108 (Ct. App. 1988), the applicable statute, §971.23(7), Stats., 1987-88, required that a witness whose identity was not disclosed under certain circumstances be excluded from testifying, thus limiting the court's discretion in ways explained in the opinion. However, neither party here argues that a statute governs the imposition of sanctions for these violations of the trial court's order.

7 Hahn also raises two other instances of the State's failure to comply with the discovery order-it did not timely disclose that its expert witness on the machines was to be John Palmer, rather than James Maida, and it wanted to have Farr show an item to the jury which it had not previously produced for inspection. The court sustained the defense's objections in both instances, ruling that Palmer could not testify as an expert, only as a fact witness, and that Farr could not show the item to the jury. Hahn's argument that these two instances contributed to an unfair trial does not merit discussion.