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

372 S.W.3d 277, 2012 WL 2344855, 2012 Tex. App. LEXIS 4945
CourtCourt of Appeals of Texas
DecidedJune 21, 2012
Docket02-11-00391-CV
StatusPublished

This text of 372 S.W.3d 277 ($1760.00 in United States Currency, 37 "8" Liner MacHines v. State) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
$1760.00 in United States Currency, 37 "8" Liner MacHines v. State, 372 S.W.3d 277, 2012 WL 2344855, 2012 Tex. App. LEXIS 4945 (Tex. Ct. App. 2012).

Opinion

OPINION

SUE WALKER, Justice.

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 non-immediate 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 *279 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 Sherriffs 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 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-liners 2 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 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 *280 Magic Games Game Room, Deputy Jones observed that none of the prizes, which he described as “[g]roeery store items,” exceeded a fíve-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 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 op the “Fuzzy Animal” Exclusion FRom the Definition op 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 non-immediate 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 the owner of the contraband. See Tex. Code Crim. Proc. Ann. art. 18.18(b) (West Supp.2011); In re Seizure of Gambling Proceeds & Devices, 261 S.W.3d 439, 446 (Tex.App.-Houston [14th Dist.] 2008, pet. denied). Once the State has established probable cause to initiate a forfeiture proceeding, the State has met its burden under article 18. Hardy v. State, 102 S.W.3d 123, 129 (Tex.2003). At that point, the burden shifts to the claimant to prove that the property is not subject to forfeiture under article 18.18(f), which provides that, “[u]nless the [interested person] proves by a preponderance of the evidence that the property or proceeds is not gambling equipment ... the magistrate shall dispose of the property or proceeds.... ” Tex. Code Crim. Proc. Ann. art. 18.18(a), (f) (West Supp.2011); Hardy, 102 S.W.3d at 129.

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372 S.W.3d 277, 2012 WL 2344855, 2012 Tex. App. LEXIS 4945, Counsel Stack Legal Research, https://law.counselstack.com/opinion/176000-in-united-states-currency-37-8-liner-machines-v-state-texapp-2012.