Timmy Trainer v. State of Mississippi

CourtMississippi Supreme Court
DecidedAugust 5, 2004
Docket2004-CA-01955-SCT
StatusPublished

This text of Timmy Trainer v. State of Mississippi (Timmy Trainer v. State of Mississippi) is published on Counsel Stack Legal Research, covering Mississippi Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timmy Trainer v. State of Mississippi, (Mich. 2004).

Opinion

IN THE SUPREME COURT OF MISSISSIPPI

NO. 2004-CA-01955-SCT

TIMMY TRAINER, ANGELA TRAINER, SD AMUSEMENTS OF MISSISSIPPI, INC. AND M IS S IS S IP P I A M U S E M E N T O P E R A T O R S ’ ASSOCIATION

v.

STATE OF MISSISSIPPI

DATE OF JUDGMENT: 08/05/2004 TRIAL JUDGE: HON. RICHARD A. SMITH COURT FROM WHICH APPEALED: WASHINGTON COUNTY CIRCUIT COURT ATTORNEY FOR APPELLANTS: JOHN H. COX, III ATTORNEYS FOR APPELLEE: OFFICE OF THE ATTORNEY GENERAL BY: BILLY BERRYHILL THOMAS HENRY MUELLER MEREDITH M. ALDRIDGE NATURE OF THE CASE: CIVIL - UNCONSTITUTIONAL STATUTE DISPOSITION: AFFIRMED - 04/06/2006 MOTION FOR REHEARING FILED: MANDATE ISSUED:

BEFORE WALLER, P.J., CARLSON AND RANDOLPH, JJ.

CARLSON, JUSTICE, FOR THE COURT:

¶1. This civil action against the State of Mississippi, which challenges the

constitutionality of certain criminal statutes, arises from the arrest of one of the appellants,1

1 In addition to Timmy Trainer, the other appellants are Angela Trainer, SD Amusements of Mississippi, Inc., and Mississippi Amusement Operators’ Association. Angela Trainer is Timmy Trainer’s wife. She is identified in the record as co-owner and co- operator of Mac’s Grocery. SD Amusements of Mississippi, Inc., is a for-profit corporation Timmy Trainer, who was charged with possession of illegal gambling machines. The

machines in question were seized from Trainer’s place of business and partially

disassembled. Money was also removed from the machines and seized. Trainer relied on

profit from the machines for part of his livelihood. Trainer claims the machines were not

illegal gambling machines. He brought this suit to challenge the constitutionality of the

criminal statutes under which he was arrested and under which the machines and money were

seized. Trainer maintains the statutes are vague and ambiguous. Trainer also claims

violations of his property rights and his right to due process of law, as he was provided no

hearing. The trial court granted the State of Mississippi’s motion to dismiss, finding the

machines were illegal gambling devices, and that Trainer thus had no property rights in

contraband; and, that Trainer had failed to meet his burden of showing that the law was

unconstitutional.

which has business interests throughout Greenville and Washington County, and which owns and operates video game machines similar to those seized from the Trainers’ place of business. At the hearing on the motion to dismiss, Trainer testified he was employed by SD Amusements. Trainer also testified that he owned and operated Mac’s Grocery. Mississippi Amusement Operators’ Association is a not-for-profit association of Mississippi owners and operators of video game machines similar to the ones seized from the Trainers’ place of business. It is not clear from the record whether Trainer was a member of Mississippi Amusement Operators’ Association. For the sake of clarity, we will refer to the appellants collectively as “Trainer.”

2 ¶2. Trainer appealed to this Court. We affirm the trial court’s judgment which

specifically allowed seizure of these machines under Miss. Code Ann. § 97-33-7 and -17, as

we do not find these statutes to be unconstitutional.

FACTS AND PROCEEDINGS IN THE TRIAL COURT

¶3. Shortly after Timmy Trainer’s purchase of Mac’s Grocery2 in Greenville, a law

enforcement search of Trainer’s store was conducted pursuant to a warrant, in June, 2002.

As a result of the execution of this warrant, law enforcement officials seized four video game

machines and the money inside the machines. Trainer had been operating the store for only

a few weeks when the Washington County Sheriff’s Department conducted the search. The

warrant described “four video poker machines,” which Trainer testified were not the types

of machines seized. In fact, Trainer did not actually own any “video poker” machines. The

seized video games, from which Trainer earns some of his livelihood, have a display similar

to those on slot machines, and are known as “Cherry Masters” or “Eight Liners.” Trainer

was arrested for possessing illegal gambling devices. When this civil action came before the

circuit court, the criminal matter was still pending in county court, and a stay of the criminal

case had been issued by the county court judge. The officers from the sheriff’s department

removed from the machines on site the mother boards, or “brain boards,”which are circuit

boards similar to a computer’s CPU.

2 There is some confusion in the record as to the store’s actual name. In his brief, Trainer referred to his store as T and N Grocery, but in his testimony at the hearing on the state’s motion to dismiss, he called it Mac’s Grocery.

3 ¶4. At the hearing on the State’s motion to dismiss, Trainer presented three witnesses,

Phillip Lee, Brian Walters, and Ronnie Moore, who had experiences similar to Trainer. Lee,

Walters, and Moore all owned bars and clubs which had these game machines which police

confiscated and/or destroyed; and, they were not afforded a hearing or a criminal trial. Lee,

Walters, Moore, and Trainer do not know where their game machines are being kept or what

condition those machines are in. Testimony at the hearing revealed that these arcade-like

machines which are common to all four individuals, project electronic displays onto glass

screens similar to those on personal computers. The displays themselves resemble spinning

reels like those on a traditional slot machine. The player begins the game by inserting

money, which generates a certain number of credits, depending on how much money is

inserted. The game is played by stopping the spinning reels by pressing buttons, or skill

stops, on the front of these video game machines. The object is to line up common symbols

on the display to accumulate more credits, which in turn will allow more playing time. Thus,

the player “buys” credits by initially inserting money and then attempts to “win” more credits

through game play. The machines, which accept both coins and bills, do not give change or

return unused credits. Instead, any unused credits become a windfall to the next player. The

machines also lack what are commonly called knock-off buttons, a device common to actual

slot machines in casinos which reset the game credits to zero, thus allowing the player to be

reimbursed for any unused credits. However, concerning the machines which are the subject

4 of today’s appeal, if the player has increased the number of credits, the “winnings” cannot

be redeemed for value.

¶5. Trainer filed his complaint for declaratory judgment/relief challenging the

constitutionality of the statutory provisions under which he was arrested, naming Washington

County as the defendant. In the original complaint Trainer also claimed violations of the

Fourteenth Amendment of the United States Constitution, namely that he was deprived of

due process of law and property, and that he was denied equal protection of the laws. The

state Attorney General intervened on behalf of Washington County under Miss. R. Civ. P.

24(d), and filed a motion to dismiss. Before Trainer filed his response to the motion to

dismiss, he filed a motion to amend his complaint for declaratory judgment, requesting that

Washington County be deleted as the defendant, and that the State of Mississippi be

substituted therefor, since he was challenging the constitutionality of a state statute. Trainer

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