$1760.00 in United States Currency, 37 "8" Liner MacHines v. State

Court of Appeals of Texas·Decided June 21, 2012·No. 02-11-00391-CV·Published

Opinion

COURT OF APPEALS

SECOND DISTRICT OF TEXAS

FORT WORTH

NO. 02-11-00391-CV

$1760.00 IN UNITED STATES APPELLANT CURRENCY, 37 “8” LINER MACHINES

V.

THE STATE OF TEXAS APPELLEE

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FROM COUNTY COURT AT LAW NO. 3 OF TARRANT COUNTY ----------

OPINION

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I. INTRODUCTION

This is a civil forfeiture case. Appellant Sammy Dean Barnes, owner of Magic Games Game Room, appeals the trial court’s order forfeiting $1,760.00 in United States currency and thirty-seven “eight-liner” machines to the State as gambling proceeds and gambling devices. We are asked to address an issue of first impression: whether a nonimmediate right of replay––by means of

redeeming a ticket of no cash value for points electronically input from a central location to an eight-liner chosen by the ticket holder at Magic Games Game Room at a subsequent visit––prohibits application of the “fuzzy animal”1 exclusion from the definition of “gambling device.” See Tex. Penal Code Ann. § 47.01(4) (defining “gambling device”), § 47.01(4)(B) (West 2011) (setting forth “fuzzy animal” exclusion from the definition of “gambling device”). Because we hold that the redemption of tickets for points used for replay provided by Magic Games Game Room does not prohibit application of the “fuzzy animal” exclusion from the definition of “gambling devices,” we will reverse the trial court’s order forfeiting the thirty-seven eight-liner machines seized from Magic Games Game Room.

II. FACTUAL AND PROCEDURAL BACKGROUND The Tarrant County Sherriff’s Department commenced an investigation of Magic Games Game Room on January 24, 2011. Deputy Jeffrey Jones stopped two individuals leaving the game room to investigate whether gambling was occurring in the game room: Mr. Skelley, a gentleman in his eighties, and Mr. Coolidge, a ninety-nine-year-old gentleman. Mr. Skelley told Deputy Jones that the game room did not pay cash; instead, players received tickets that could be redeemed for prizes or for replays on that day or a later date. Mr. Coolidge told

1 See Fifty Six (56) Gambling Devices v. State, No. 07-03-00132-CV, 2004 WL 635429, at *2 (Tex. App.—Amarillo 2004, no pet.) (on reh’g) (noting that penal code section 47.01(4)(B) is “commonly known as the fuzzy animal exception”).

Deputy Jones that the game room did not pay cash but that winning players received tickets that could be redeemed for prizes or for replays at any time.

The eight-liners2 at Magic Games Game Room accepted one-, five-, ten-, and twenty-dollar bills and converted the money into points that were played on the machines; it took at least one dollar to start playing. The machines did not allow patrons to win in excess of ten times the value of their bets. When a patron would “ticket out,” a central ticket machine would dispense a ticket, which had no cash value––one ticket for every 500 points that the patron had accumulated on the machine. Patrons would occasionally ticket out in order to play a different machine they believed to be more lucky; an attendant would take the patron’s tickets and, from a central location, electronically transfer the points represented by the tickets to the machine the patron desired to play. Likewise, the right of replay was implemented electronically; patrons surrendered their tickets, and the points represented by the tickets were applied electronically to whichever machines the patrons wanted to play.3 Patrons also had the option to use their

2 The term “eight-liner” is a generic term; some of the machines at the Magic Games Game Room had five, eight, ten, or twenty lines that could be played. The record reveals that winnings were determined by matching symbols horizontally, vertically, or diagonally and that a patron could choose how many lines he wanted to play.

3 Barnes testified that there were eight or ten eight-liner machines at Magic Games Game Room that could not be used for replay because they would not receive the electronic points properly. Patrons could therefore redeem their ticket for replay only on certain machines that would allow electronic transfer of points to the machine.

tickets to “buy” a gift, such as toilet paper, paper towels, or coffee; if there were no gifts that the patron wanted, he could bring his tickets back on a different day to choose a gift. None of the gifts were in excess of five-dollar wholesale value.

Deputy Jones prepared an affidavit to obtain a warrant to search Magic Games Game Room for gambling devices. Jones’s affidavit stated,

Based on the information obtained during the investigative stops, Barnes is giving tickets to patrons, allowing them to come back at a later date and redeem said ticket for machine credits.

Thus he is allowing patrons to leave and return to play on another day by thus a violation of the law.

Deputy Jones presented his search warrant affidavit to a magistrate, obtained a search warrant, executed the warrant at Magic Games Game Room, and seized thirty-seven eight-liner machines. While at Magic Games Game Room, Deputy Jones observed that none of the prizes, which he described as “[g]rocery store items,” exceeded a five-dollar monetary value. Deputy Jones also noted a sign on the wall that stated, “We do not pay cash. Tickets have no cash value. Tickets are redeemable for gifts or replay only. If you ask for cash, you will be asked to leave.”

The State initiated forfeiture proceedings in the justice court,4 and the justice court ordered the forfeiture of the thirty-seven eight-liner machines, along

4 The State’s motion for forfeiture, which is described in the order, is not in the record before us.

with $1,760.00 in currency.5 Barnes appealed the justice court judgment to the county court at law,6 and following a bench trial, the county court at law ordered the forfeiture of the thirty-seven eight-liner machines, along with $1,760.00 in currency. This appeal followed.

III. APPLICATION OF THE “FUZZY ANIMAL” EXCLUSION FROM THE DEFINITION OF GAMBLING DEVICES

In his sole issue, Barnes argues that the trial court erred by granting the State’s motion for forfeiture because Magic Games Game Room’s eight-liner machines were not gambling devices. Specifically, Barnes argues that the allowance of a nonimmediate right of replay by means of redeeming a ticket of no cash value at a subsequent visit by electronically applying the points represented by the ticket to whichever machine the ticket-holder patron desired to play does not prevent application of the “fuzzy animal” exclusion set forth in Texas Penal Code section 47.01(4)(B). The State argues that this future right of replay vitiates application of the “fuzzy animal” exclusion to the eight-liner machines seized from Magic Games Game Room.

A. Procedure in Civil Forfeiture Case Following lawful seizure, gambling paraphernalia, devices, equipment, and proceeds are subject to forfeiture even when, as here, there is no prosecution of

5 The money was retrieved from an ATM machine that was on the premises, but Barnes testified that the ATM machine did not belong to him.

6 The record before us does not contain Barnes’s filings in the county court at law other than a motion to suppress and exclude evidence.

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$1760.00 in United States Currency, 37 "8" Liner MacHines v. State, (Tex. Ct. App. 2012).

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