Allendale County Sheriff's Office v. Two Chess Challenge II

606 S.E.2d 471, 361 S.C. 581, 2004 S.C. LEXIS 277
CourtSupreme Court of South Carolina
DecidedNovember 22, 2004
Docket25900
StatusPublished
Cited by8 cases

This text of 606 S.E.2d 471 (Allendale County Sheriff's Office v. Two Chess Challenge II) is published on Counsel Stack Legal Research, covering Supreme Court of South Carolina primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Allendale County Sheriff's Office v. Two Chess Challenge II, 606 S.E.2d 471, 361 S.C. 581, 2004 S.C. LEXIS 277 (S.C. 2004).

Opinion

Chief Justice TOAL:

The magistrate court ruled, and the circuit court affirmed, that the two Chess Challenge II machines examined, and all machines operating in a similar manner, are games of skill that are lawful to possess. After certifying this appeal for review pursuant to Rule 204(b), SCACR, we reverse in part and affirm in part.

FACTUAL/PRQCEDURAL BACKGROUND

On September 23, 2003, the Allendale County Sheriffs Office (Sheriffs Office) received an anonymous phone call that video poker machines were being placed in Bert’s Fast Stop, a convenience store in Fairfax, South Carolina. Two machines were found and taken to the magistrate’s office for a ruling as to their legality.

The machines contained the game Chess Challenge II, a coin-operated game that has a payout feature. The game has four rotating reels in which seven icons spin according to a fixed sequence. Seven different icons (pawn, shield, horse, castle, prince, queen, and king) appear in various combinations over the course of a fixed 255-icon sequence and then repeat. The player is able to stop each reel individually by pushing the corresponding button. To win, a player must match icons on three of the four reels.

After examining the machines, hearing oral argument, considering expert reports, play trials, and affidavits, 1 the magistrate ruled the following:

[t]he Chess Challenge II games examined and all those operating in an identical manner are games of skill that *584 are lawful to possess, own and operate under South Carolina law as redemption machines distributing prizes, including gift certificates, and merchandise.

(emphases added).

In addition, the magistrate found that the developer of Chess Challenge II had “taken certain measures to insure that all Chess Challenge II games operate in the identical manner as those examined,” which would allow “law enforcement to quickly detect whether any effort [had] been made to alter the operational characteristics” of the game.

After the ruling, the solicitor filed a notice of appeal on behalf of the Sheriffs Office. But at the beginning of the hearing, the solicitor asked the judge to deny the appeal:

Solicitor: Your Honor please, I have reviewed the order of [the magistrate]. I have reviewed the information that was presented during that hearing. I have reviewed the machine and I have listened to the advice of someone in whom I have great confidence and faith, and I withdraw my appeal. Don’t withdraw my appeal, sir, I think you should deny my appeal.
The Court: So you think I should affirm the judgment of Judge Love?
Solicitor: Yes, sir.

Based on the solicitor’s request, and without further consideration, the circuit judge affirmed the magistrate’s order.

Four days later, the solicitor inexplicably filed a motion for reconsideration on the basis that the magistrate did not have the authority to find that the machines examined and all those operating in an identical manner were lawful. The motion was denied.

Soon after, the South Carolina Law Enforcement Division (SLED) filed a motion for relief from the order and an alternative motion to alter, amend or reconsider, arguing that jurisdiction was proper only as to the two machines before the court, not as to machines operating in an identical manner throughout the state. Moreover, SLED argued that because it was not served with notice or given an opportunity to be heard, it was not bound by the court’s order.

*585 SLED subsequently withdrew its motion for relief, and moved, instead, to intervene and to have the case certified to this Court. Both motions were granted.

The Sheriffs Office and SLED have raised the following issues for review:

I. Did the lower courts have jurisdiction to rule on the legality of Chess Challenge II machines not before the court?
II. Is the magistrate’s order void for lack of controversy and lack of notice to SLED?

LAW/ANALYSIS

STANDARD OF REVIEW

When there is any evidence, however slight, tending to prove the issues involved, this Court may not question a magistrate court’s findings of fact that were approved by a circuit court on appeal. State v. 192 Coin-Operated Video Game Machines, 338 S.C. 176, 185, 525 S.E.2d 872, 876 (2000). An action for forfeiture of property is a civil action at law. Id.

I. Lack of Jurisdiction

The Sheriffs Office and SLED contend that the magistrate lacked jurisdiction to determine the legality of machines that were not before the court. We agree.

South Carolina statutory law prescribes the procedure for seizing and destroying unlawful machines:

[a]ny machine, board, or other device prohibited by Section 12-21-2710[ 2 ] must be seized by any law enforcement officer and at once taken before any magistrate of the county in which the machine, board, or device is seized who shall immediately examine it, and if satisfied that it is in violation *586 of Section 12-21-2710 or any other law of this State, direct that it be immediately destroyed.

S.C.Code Ann. § 12-21-2712 (2000).

In general, it is within the State’s police power to take gaming devices by forfeiture. Westside Quik Shop, Inc. v. Stewart, 341 S.C. 297, 303, 534 S.E.2d 270, 273 (2000). An action for forfeiture is a civil in rem action at law that is, by its nature, a penal action that must be strictly construed. Pope v. Gordon, 359 S.C. 572, 581, 598 S.E.2d 288, 293 (Ct.App.2004). Consequently, in rem forfeiture statutes must be interpreted in light of the evil sought to be remedied and in a manner that is consistent with the statute’s purpose. Id. (quoting Ducworth v. Neely, 319 S.C. 158, 162, 459 S.E.2d 896, 899 (Ct.App.1995)).

The facts in a prior decision by this Court demonstrate that the seizure and destruction process outlined in section 12-21-2712 must be followed even when the machines seized have been previously deemed illegal. In 192 Coin-Operated Video Game Machines, SLED seized 192 “Cherry Master” and “8-Liner” video machines. Id. at 183, 525 S.E.2d at 876. These machines had previously been deemed illegal gambling devices by this Court. See State v. One Coin-Operated Video Game Machine, 321 S.C.

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Bluebook (online)
606 S.E.2d 471, 361 S.C. 581, 2004 S.C. LEXIS 277, Counsel Stack Legal Research, https://law.counselstack.com/opinion/allendale-county-sheriffs-office-v-two-chess-challenge-ii-sc-2004.