In Re Seizure of Gambling Proceeds and Devices

261 S.W.3d 439, 2008 Tex. App. LEXIS 6300, 2008 WL 3833797
Court of Appeals of Texas·Decided August 19, 2008·No. 14-06-01092-CV·Published·Cited by 8 cases

Opinion

*441 OPINION

WANDA McKEE FOWLER, Justice.

In this case, appellants Abelardo Jasso (“Jasso”) and Emerald Coast Exchange (“Emerald Coast”) ask us to determine whether, under Article 18.18(b) of the Code of Criminal Procedure, the State’s seizure of gambling devices and proceeds must be pursuant to a search warrant before the State may seek forfeiture of the property when the property’s possessor was not convicted of an offense. We hold that a search warrant is not required for the State to initiate a forfeiture proceeding under Article 18.18(b) when officers enter a gaming establishment with the owner’s consent and there is probable cause for seizure of the property. Therefore, we affirm the trial court’s judgment.

I. Factual and Procedural Background

On February 28, 2006, the City of Galena Park Police Department seized thirty-seven game machines and $9,049.00 in cash from a game room on Federal Road in Galena Park, Harris County, Texas, known as “Abel’s Game Room.” The following August, the State filed an original petition for forfeiture, claiming that the game machines, commonly known as “eight-liner” machines, were gambling devices 1 and that the cash was gambling proceeds. The following affidavit, attached to the State’s petition, explained the circumstances surrounding the seizure of the property:

My name is Assistant Chief R.D. Bates[.] I am a Peace Officer employed by the Galena Park Police Department. On February 28, 2006, information was received from a reliable source, Joe Ayala, the Chief of Police at the Jacinto City Police Department, that an illegal gambling operation was being run at 1833 Federal Road, Galena Park, Harris County, Texas. I proceeded to that location and approached the front door. The front door was found to be opened but the burglar bar door was shut and locked. Chief R.C. Pruett, with the Galena Park Police Department, called out to get someone to come to the door. Mrs. Palomino, later found to be an employee of the game room, and Mr. Abelardo Jasso, later found to be the owner and operator of the game room, approached the door. Mr. Jasso was asked what was going on at the location and he advised he was running a game room. Chief Pruett asked Mr. Jasso if they could come in and he and Mrs. Palomino unlocked the burglar bars and let them in. Mr. Jasso led the officers *442 to the back where officers observed approximately twelve patrons playing eight liner machines. Asst. Chief Bates took several individuals from the game room to the Galena Park Police Station and took sworn statements from them regarding the game room. Several of the witnesses stated those who worked in the game room would pay customers in cash. From the investigation it was determined that illegal Gambling Devices were being utilized at the location, a game room known as “Abel’s Game Room[.”] This is a gambling offense as defined in Chapter 47 of the Texas Penal Code. The thirty-seven (37) Video Gambling Devices, as listed in Attachment “A” and incorporated herein for all intents and purposes, along with the listed monies $9,049.00 in U.S. currency, [were] found inside the said Gambling Devices, inside of bank bags and a cash box all at the location. Since the gambling devices have been in the custody of the Galena Park Police Department Asst. Chief Bates and Galena Park Police Officer J.T. Morton have played all thirty-seven (37) of the devices and all of them pay ou[t] more than ten to one odds. Said location was under the care, custody, and control of Abelardo Jasso, at the previously mentioned location.

In its petition, the State also averred that, after the property was seized, the charge against Jasso for keeping a gambling place was dismissed.

Jasso answered with a general denial and requested that the $9,049.00 be returned to him. Emerald Coast, claiming ownership of the game machines, also answered and requested that the game machines be returned to it.

In October, the trial court held an evi-dentiary hearing at which Assistant Chief Bates testified to much of the same information that was in his affidavit and provided additional details of the circumstances surrounding the seizure of the property. Bates also was cross-examined by both Jasso and Emerald Coast. No other witnesses were offered by any party. At the conclusion of the testimony, the parties argued whether the forfeiture action was appropriately brought under Article 18.18 of the Code of Criminal Procedure because a search warrant was not obtained before the property was seized. After taking the matter under advisement, the trial court reconvened the hearing and ruled in favor of the State.

On October 23, 2006, the trial court memorialized its ruling in an order directing that the thirty-seven gambling devices and the $9,049.00 in cash were forfeited to the State. 2 On January 25, 2007, the trial court signed a “Final Judgment of Forfeiture” specifically ordering that the gambling devices and currency were forfeited pursuant to Article 18.18 of the Texas Code of Criminal Procedure. This appeal followed.

II. Analysis of the Issue

In a single issue, Jasso and Emerald Coast contend that the trial court erred in *443 forfeiting the game machines and cash under Article 18.18(b) of the Code of Criminal Procedure because there was no search warrant. Chapter 18 of the Code, entitled “Search Warrants,” provides for the disposition of gambling paraphernalia, prohibited weapons, criminal instruments, and other contraband when, as here, no prosecution or conviction follows the seizure of the property:

If there is no prosecution or conviction following seizure, the magistrate to whom the return was made shall notify in writing the person found in possession of the alleged gambling device or equipment, altered gambling equipment or gambling paraphernalia, gambling proceeds, prohibited weapon, obscene device or material, child pornography, scanning device or re-encoder, criminal instrument, or dog-fighting equipment to show cause why the property seized should not be destroyed or the proceeds forfeited. The magistrate, on the motion of the law enforcement agency seizing a prohibited weapon, shall order the weapon destroyed or forfeited to the law enforcement agency seizing the weapon, unless a person shows cause as to why the prohibited weapon should not be destroyed or forfeited. A law enforcement agency shall make a motion under this section in a timely manner after the time at which the agency is informed in writing by the attorney representing the state that no prosecution will arise from the seizure.

Tex.Code Crom. Proc. art. 18.18(b).

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In Re Seizure of Gambling Proceeds and Devices, 261 S.W.3d 439, 2008 Tex. App. LEXIS 6300, 2008 WL 3833797 (Tex. Ct. App. 2008).

261 S.W.3d 439 (In Re Seizure of Gambling Proceeds and Devices) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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