In re Treasure Chest Amusement Device

9 Pa. D. & C.3d 295, 1978 Pa. Dist. & Cnty. Dec. LEXIS 95
CourtPennsylvania Court of Common Pleas, Cambria County
DecidedSeptember 22, 1978
Docketno. 85 Misc. 1977
StatusPublished

This text of 9 Pa. D. & C.3d 295 (In re Treasure Chest Amusement Device) is published on Counsel Stack Legal Research, covering Pennsylvania Court of Common Pleas, Cambria County primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Treasure Chest Amusement Device, 9 Pa. D. & C.3d 295, 1978 Pa. Dist. & Cnty. Dec. LEXIS 95 (Pa. Super. Ct. 1978).

Opinion

CREANY, J.,

This is an in rem proceeding in which the Commonwealth seeks to destroy two machines, identified as “Treasure Chest Amusement Device”; the machines were confiscated in the Borough of Nanty Glo, Cambria County, Pa.

The machines were set up as part of the carnival units at the Nanty Glo Firemen’s fairground area. This occurred on June 28,1977; the machines were [296]*296observed in play, and were played by members of the Pennsylvania State Police; the machines were confiscated, and the owner of the machines, William Swank, and Miss Jean Ann Esseny, the person in charge at the time of the arrest, were charged with the violation of the gambling laws of the Commonwealth of Pennsylvania, specifically section 5513 of the Pennsylvania Crimes Code of December 6, 1972, P.L. 1482, 18 C.P.S.A.

Section 5513(a) provides as follows:

“(a) Offense defined. — A person is guilty of a misdemeanor of the first degree if he:
“(1) intentionally or knowingly makes, assembles, sets up, maintains, sells, lends, leases, gives away, or offers for sale, loan, lease or gift, any punch board, drawing card, slot machine or any device to be used for gambling purposes, except playing cards;
“(2) allows persons to collect and assemble for the purpose of unlawful gambling at any place under his control;
“(3) solicits or invites any person to visit any unlawful gambling place for the purpose of gambling; or
“(4) being the owner, tenant, lessee or occupant of any premises, knowingly permits or suffers the same, or any part thereof, to be used for the purpose of unlawful gambling.
“(b) Confiscation of gambling devices. — Any gambling device possessed or used in violation of the provisions of subsection (a) of this section shall be seized and forfeited to the Commonwealth. All provisions of law relating to the seizure, summary [297]*297and judicial forfeiture, and condemnation of intoxicating liquor shall apply to seizures and forfeitures under the provisions of this section.”

The Commonwealth having confiscated the machines, now seeks to destroy the same on the theory they are gambling or gaming devices to be used for gambling purposes, and are therefore subject to confiscation and destruction, as provided for by the Crimes Code.

Defendant-owner alleges that the machines were not gambling devices as defined in the Crimes Code and the confiscation was illegal, the machines should be returned to him and not destroyed.

DISCUSSION

The Commonwealth has the burden of proving that the machines were in fact gambling devices, so as to render their setting up and use illegal and to make them subject to confiscation and destruction.

A gambling device per se is one which cannot be reasonably used for any lawful purpose, such as amusement, so we must initially distinguish between, (1) devices which are capable of use for gambling purposes (a deck of cards), and (2) those whose very characteristics, even though there may not be proof of actual gambling, would stamp it as a gambling device per se, i.e. one which was intended for that use only.

Although the Commonwealth has the burden of proving that the machines are gambling devices per se, this being an action in rem, the Commonwealth is not held to the same degree of proof required in a criminal trial: Pannula v. Rosenberg, 171 Pa. Superior Ct. 233, 90 A. 2d 267 (1952).

[298]*298In determining whether a machine is a gambling device per se, the cases have supplied us with certain guidelines.

A careful reading of these cases indicates that three elements must be proved to establish the “gambling” aspect of a machine; they are:

1. Consideration, i.e. the coin or thing of value used to activate the play;

2. Reward, i.e. this element relates to the return to the player of a thing of value;

3. Chance, i.e. whether the player can, by his skill, increase his likelihood of a reward, or is the reward contingent solely on pure chance.

Considerable testimony was accepted by the court at the hearing of this case; this included exhibits, consisting of photos of the machine, detailed sketch or diagram of the machine, and expert testimony of the State police officer, qualified as an expert — together with his detailed explanation of play, including tests made, confiscation of the machines — and also a detailed explanation of the play in the presence of the court, at the time of hearing.

The question presented to this court, rather strongly by both sides, is whether the quantum of evidence offered is sufficient to satisfy the Commonwealth’s burden of proof. This being an in rem proceeding, a civil case, the Commonwealth meets its burden of proof if it satisfies the court of its position by a preponderance of the evidence; this the Commonwealth has done.

The testimony in this case was quite extensive and very thorough in explaining to the court the operation of the machines.

[299]*299The testimony consisted of State police officers Michael Deise and Thomas E. Dominski, who testified that they attended the carnival in Nanty Glo on June 28, 1977, observed the operation and play of the machines for about 20 minutes and then played the machines for about one-half hour.

The object of the play was to insert a quarter in a “shooter” (a slotted handle) which would allow the quarter to fall on a flat surface in an area on the encased table, in front of an oscillating brush which in turn would push the quarter against other quarters towards a slot (pay-off) — which if successful would return to the player as “winnings.”

In addition to quarters on the playing surface, there were a few blue colored tokens placed on the quarters or on the surface, the object being that in addition to any returned coins as a pay-off, if a player received one of the tokens, the player was entitled to receive as an additional bonus a “teddy bear” having a monetary value of $1.65.

The officers placed $5 into the machine and their return or pay-off was 75 cents.

Lieutenant Matthew Hunt, a member of the Pennsylvania State Police for 20 and 1/2 years, was called as a Commonwealth witness. The lieutenant was qualified as an expert in the field of gambling devices (N.T. pp. 30 thru 100); and gave a comprehensive description of the machines, their construction, their play, the effect of placement of the “shooter” in various positions, the skill or lack of skill necessary to operate the machines. Very clearly, the lieutenant established that the Commonwealth had, by a preponderance of the evidence, proven that all three of the elements necessary to find the machines to be a gambling device were satisfied.

[300]*300“Q. This morning you also informed us that the procedure that you go through analyzing the machine as to whether or not it is a gambling device, is to look at the three elements of consideration, reward and chance, is that correct?
“A. That is correct.
“Q. Would you please inform the Court what operation you did with regard to these three elements of the law?
“A.

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Related

Pannulla v. Rosenberg
90 A.2d 267 (Superior Court of Pennsylvania, 1952)

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Bluebook (online)
9 Pa. D. & C.3d 295, 1978 Pa. Dist. & Cnty. Dec. LEXIS 95, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-treasure-chest-amusement-device-pactcomplcambri-1978.