4/12/2022

Illegal Gambling California Penal Code

It is common for someone to overhear, or listen to a conversation that was meant to be private. In some cases, this is referred to as eavesdropping, a crime that carries serious penalties in California. However, the difference between overhearing and eavesdropping involves the use of a device to help you hear or to record a private conversation.

Under California Penal Code Section 632, it is a crime to use any type of amplification or recording device to listen in on someone’s conversation without their consent. 1

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Specifically, the law says “Every person who, intentionally and without the consent of all parties to a confidential communication, by means of any electronic amplifying or recording device, eavesdrops upon or records the confidential communication, whether the communication is carried on among the parties in the presence of one another or by means of a telegraph, telephone, or other device, except a radio, shall be punished…”

California Penal Code Section 632.5 deals specifically with intercepting a call from a cell phone or cordless phone. If you “maliciously and without consent of all parties” intercept or receive communications transmitted between any cellular radio telephone and a landline telephone, you could be facing the same punishments and penalties as for eavesdropping.

California Penal Code Section 632.6 makes intercepting or receiving communications between a cell phone or landline phone and a cordless phone a crime, carrying the same penalties as eavesdropping.

You can also be charged with eavesdropping if you help someone eavesdrop or intercept phone communications and would face the same penalties and punishments as the person who actually committed eavesdropping.

Examples of Possible Eavesdropping

  1. You are working late and overhear two colleagues talking about an affair they are having. You continue to listen (eavesdrop) and do not let them know you can hear them. This is in not illegal eavesdropping, as you did not intend to overhear the conversation, and you did not use any type of device to amplify the conversation or record it.
  2. You overhear to two colleagues discussing a drug deal. You turn on your mobile phone and video record the conversation. You do not plan on doing anything with the recording unless your two colleagues get caught, at which time you intend on turning the recording over to the police to use as evidence. In this case, not only is the conversation inadmissible as evidence, you could be charged with illegal eavesdropping because you recorded the conversation without the consent of your colleagues.
  3. You realize you can overhear your neighbor’s conversations on your police scanner radio. You do not record the conversations, but do listen in any time you can. In this scenario, you are not guilty of criminal eavesdropping because you did not intentionally manipulate the scanner to pick up the conversations, nor did you record them.

Prosecution of Eavesdropping

To be convicted of the crime of eavesdropping under California Penal Code Section 632, the prosecutor must be able to prove, beyond a reasonable doubt that:

  1. You intentionally eavesdropped on a conversation;
  2. That the persons engaging in the conversation had a reasonable expectation that the conversation was private and not being overheard or recorded;
  3. That you did not have the consent of all parties in the conversation, and;
  4. You used an electronic device to amplify or record the conversation.

Sentencing for Criminal Eavesdropping

Depending on the specific circumstances of the case as well as your criminal history, eavesdropping can be prosecuted as a misdemeanor or felony. This type of case is considered a “wobbler” and carries the following penalties.

For a misdemeanor eavesdropping conviction, you will be facing:

  • Up to one year in jail;
  • A fine of up to $2,500; or
  • Both jail and the fine.

Those charged with felony eavesdropping face:

  • A fine of up to $2,500;
  • 16 months, two years, or three years in county jail; or
  • Both jail and the fine.

If you have been previously convicted of eavesdropping, wiretapping or a related crime, you face even more severe penalties, including:

  • A maximum fine of $10,000;
  • Up to one year in jail; or
  • Both jail and fine.

Common Defenses for Eavesdropping

The criminal defense attorneys at Wallin & Klarich have successfully developed several defenses to the charge of eavesdropping for our clients. Some of these defenses include:

  1. No Intent. You did not intend to overhear or record a private conversation.
  2. No device. You did not use a device to amplify or record a private conversation.
  3. Consent. You had consent from each of the parties involved in the private conversation.
  4. Protective order. You had a valid protective or restraining order and were recording a conversation involving the person who was violating that order as evidence of that violation.
  5. Public setting. The conversation occurred in a public setting which does not constitute confidential communication. 2

Eavesdropping FAQs (Penal Code Section 632)

1. Is eavesdropping a crime?

Illegal Gambling California Penal Codes

Technically, just overhearing a private conversation is not a crime. However, if you purposefully listen in on a private communication with the aid of an electronic device, or if you record the private conversation on a device, then you can be charged with a crime.

2. If I help someone hear, intercept, or record a private communication, can I be convicted?

California Penal Code Section

It is illegal to help someone eavesdrop. California Penal Code Section 631 specifically says that anyone “who aids, agrees with, employs, or conspires with any person or persons to unlawfully do, or permit, or cause to be done any” form of intended eavesdropping can be charged with eavesdropping and face the same punishments as the person who eavesdropped. 3

3. Can I be convicted of eavesdropping if my scanner radio picks up my neighbor’s phone conversations?

One of the elements that the prosecution must prove to the court beyond a reasonable doubt is the act of intent. If you do not manipulate your scanner to purposefully intercept your neighbor’s phone conversations, then you could be found not guilty of eavesdropping. The same applies if nothing was actually recorded.

4. I recorded the conversation between two co-workers who were planning on doing something illegal at work, can I be convicted of a crime when I was only trying to help?

California law says that intentionally listening to and recording a private conversation is a crime even if you were only trying to get evidence to help your boss. Thus, you can be charged with eavesdropping.

5. I have a restraining order against my ex-spouse, and I recorded their communications with me to prove they were violating the terms of the restraining order. Can I be convicted of eavesdropping?

California eavesdropping laws make exception for intentionally recording the communications of someone who is violating a restraining order you had issued for protection against domestic violence. You can request that the restraining order includes terms that allow you to record communications that violate the order. 4

6. I recorded a conversation about serious illegal activity. I plan on giving the recording to the police. Can I be charged with eavesdropping?

You can be charged with eavesdropping if you recorded a conversation without the consent of the parties involved. The information in the illegal recording would not be able to be used as evidence against the persons conducting the illegal activity, in fact, it would only be used as evidence against you for eavesdropping.

Illegal Gambling California Penal Code 12027

Wallin & Klarich Can Help You Fight Charges of Eavesdropping

If you or someone you care about has been accused of eavesdropping, contact our experienced criminal defense attorneys at Wallin & Klarich today. With over 30 years of experience, our attorneys at Wallin & Klarich have the skills and knowledge to successfully defend you against the serious charges of misdemeanor or felony eavesdropping. We are committed to providing you with the personal attention you deserve and expect to help you overcome this difficult situation.

With offices in Los Angeles, Sherman Oaks, Torrance, Tustin, San Diego, Riverside, San Bernardino, Ventura, West Covina and Victorville, our attorneys at Wallin & Klarich here to provide you with the very best legal representation no matter where your case will be heard. We will utilize every available strategy to help you get the best result possible in your case.

Call us today at (877) 4-NO-JAIL or (877) 466-5245 for a free telephone consultation. We will get through this together.

1. [http://www.leginfo.ca.gov/cgi-bin/displaycode?section=pen&group=00001-01000&file=630-638]↩
2. [http://law.onecle.com/california/penal/273.6.html]↩
3. [http://leginfo.legislature.ca.gov/faces/codes_displayText.xhtml?lawCode=PEN&division=&title=15.&part=1.&chapter=1.5.&article= ]↩
4. [http://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=PEN&sectionNum=633.6]↩

California Penal Code List

Illegal gambling california penal code 12022

California Penal Code Section 330

It is illegal to be a dealer in a game that is not sanctioned for gambling. The illegality comes in when someone is collecting money as people gamble similar to how Vegas does it and the various other casinos even throughout Los Angeles County.

Obviously, the more people involved, the more money involved, the more likely the authorities will find out about it and actually do something about it. They will prosecute the person pursuant to Penal Code Section 330 and that person can be looking at up to six months in the County jail.

When it comes to illegal gambling and the prosecutors and police enforcing illegal gambling in Los Angeles County by way of Penal Code Section 330, they’re not really looking to prosecute people who are just playing recreationally with their friends.

For example, a Tuesday night poker game or other game where people are getting together – even though money is being exchanged, this is not the police’s target when it comes to illegal gambling.

They’re looking at stopping those games where the public is able to come in and play, somebody’s collecting either a percentage of the money, or a dealer is getting some of the money or the house is sanctioning the game, because usually what ends up happening in those scenarios is in addition to illegal gambling, other types of crimes are being committed like prostitution and illegal use of drugs, so that’s where I’m seeing – over the course of the last twenty-five years of dealing with these gambling and gaming cases – the police actually coming in.

Somebody gets busted with drugs for example. In order to help themselves get themselves off, they then tell the police that there’s an illegal gaming or gambling area in order to get the police to not prosecute them for their illegal activity.

So, ultimately, these illegal gambling locations get busted up, people get arrested, and obviously, you need an attorney. And they’re not just going to arrest the house or the people who are getting the percentage of the money, they’re going to arrest everybody in there who is involved in the gambling.

Defenses to Illegal Gambling Pursuant to Penal Code Section 330

One defense that can be asserted when it comes to illegal gambling is that you were not actually involved in the illegal gambling.

I’ve had a number of clients who were arrested who were just present at a house for example where this illegal gambling was going on and the authorities scooped them up in a broad net and charged them with illegal gambling, but the reality is they didn’t have any evidence that they were violating Penal Code Section 330 and all they had was evidence that they were present at a location where illegal gaming or gambling was going on.

Mere presence at a crime is not in and of itself enough to prosecute somebody for illegal gambling. Other defenses would include that it’s just a game for fun with your friends. Nobody’s getting a percentage of the money.

Yes, money is being taken – people are winning and losing money – but there’s no house so to speak where a dealer or somebody else is getting a portion of all the gambling that’s going on. That’s really what’s being targeted when it comes to illegal gambling in California, and specifically in Los Angeles.

So, most of the time the authorities aren’t even going to get involved if it’s just small stakes and it’s a meeting among friends. The question becomes how they even found out about it to get involved.

Where the problems come in once again is when people are advertising, so to speak, in a gaming where there’s other criminal activity going on such as prostitution, illegal drug us, illegal drug sale- once you start getting into that ballpark where people are profiting and doing other illegal not moral activities, that’s typically when the police are going to find out in Los Angeles and they’re going to swoop in and they’re going to come and arrest everybody.

Even if they let some people go – just the fact that they swooped in, broke the game up and arrested a bunch of people – lets everybody know in that area we’re not going to stand for this type of activity here and if you do it you’re going to be prosecuted and arrested.

So, if you’ve been swept up in one of these nets, obviously you want to try to keep your record clean if it’s possible. You need to get a California criminal defense attorney, come in, sit down, we’ll go over everything in the privacy of my office and then we’ll come up with a game plan on how we can resolve your matter and protect your rights, your freedom and your reputation.

For more information on Illegal Gaming Or Gambling In California, a free initial consultation is your next best step. Get the information and legal answers you are seeking by calling (213) 374-3952 today.

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