Trinkle v. California State Lottery

129 Cal. Rptr. 2d 904, 105 Cal. App. 4th 1401, 2003 Cal. Daily Op. Serv. 1118, 2003 Daily Journal DAR 1397, 2003 Cal. App. LEXIS 159
CourtCalifornia Court of Appeal
DecidedFebruary 4, 2003
DocketC038754
StatusPublished
Cited by25 cases

This text of 129 Cal. Rptr. 2d 904 (Trinkle v. California State Lottery) is published on Counsel Stack Legal Research, covering California Court of Appeal primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Trinkle v. California State Lottery, 129 Cal. Rptr. 2d 904, 105 Cal. App. 4th 1401, 2003 Cal. Daily Op. Serv. 1118, 2003 Daily Journal DAR 1397, 2003 Cal. App. LEXIS 159 (Cal. Ct. App. 2003).

Opinion

Opinion

BLEASE, Acting P. J.

Plaintiff John Trinkle appeals from the judgment entered following the granting of defendant California State Lottery’s (CSL) motion for summary judgment and denying Trinkle’s cross-motion for summary judgment.

In his complaint and cross-motion for summary adjudication, Trinkle sought declaratory relief 1 to determine whether the CSL’s use of electronic vending machines to dispense SCRATCHERS lottery tickets is an illegal use of slot machines. The Superior Court found the SCRATCHERS vending machines (SVM) are not illegal slot machines.

On appeal, Trinkle challenges this ruling. We find no error and affirm the judgment.

Factual Background

The parties stipulated to the following description of the SVM: The vending machines used to dispense lottery tickets in CSL’s SCRATCHERS games are electromechanical devices for dispensing SCRATCHERS lottery tickets. Each vending machine consists of a stand-alone cabinet containing a number of bins into which a stock of SCRATCHERS tickets may be loaded into each bin. A minimum of 100 or 250 tickets may be loaded in each bin, depending upon the price of the SCRATCHERS ticket in the game loaded in that bin. Each bin may contain a separate SCRATCHERS game, or more than one bin may be loaded with tickets for the same SCRATCHERS game.

*1404 SCRATCHERS tickets in each bin are threaded from the top of the stack through an opening in the cabinet at the bottom of each bin, from which they may be retrieved by the purchaser. The path to that opening causes the tickets to pass in front of a window in the front of each bin, such that the face of the SCRATCHERS tickets is visible to the purchaser; in this way, the purchaser may know which SCRATCHERS game is being dispensed in each bin. A purchaser does not know whether any SCRATCHERS ticket visible in the window is a winning ticket.

The cost of each SCRATCHERS ticket is $1, $2, or $3, depending upon the game. A person desiring to purchase a SCRATCHERS ticket using a vending machine inserts a $1, $5, $10, or $20 bill into a bill acceptor that is installed in the cabinet. The SVM do not give change, and customers are so advised by a sign on the face of the cabinet. Each SVM has a locked cash compartment that holds a minimum of 500 bills.

A customer may elect to purchase the ticket from one or another of the bins by pushing a button in front of the window for that bin. The tickets are dispensed sequentially, according to the order in which they were loaded into the SVM bin. Nothing about the machine or its operation by the customer alters the order in which the tickets were arranged at the time they were printed. Once dispensed, the purchaser separates the ticket from the tickets remaining in the bin by tearing the ticket at its perforation.

The purchaser of the ticket(s) determines whether he or she has won a prize by “scratching” off the substance covering the symbol on the ticket(s). Depending upon the size of the prize awarded, the purchaser may redeem a winning ticket at the retail outlet where it was purchased or the ticket may be sent to the CSL for validation and redemption.

No SVM includes the whole of a SCRATCHERS game. Tickets for any SCRATCHERS game are distributed for sale in various locations throughout California. In any SCRATCHERS game, tickets may be sold by SVM. as well as by other means, including hand delivery from a retail clerk. Winning SCRATCHERS tickets may award the holder a fixed sum of money or a chance in the “BIG SPIN” draw. Every SCRATCHERS game has a predetermined number of winning tickets distributed throughout the “deal.”

The stock of tickets loaded into any bin of an SVM may include one or more tickets awarding varying prizes. Each SCRATCHERS ticket is covered with an opaque substance making it impossible for a customer to know whether any ticket that is visible in the window of an SVM is a winning ticket.

*1405 It is also undisputed by the parties that each ticket issued in a SCRATCH-ERS game bears a unique number distinguishing it from every other ticket in that game. By the time a SCRATCHERS ticket is ready to be loaded into an SVM, or sold by a human sales clerk, it has already been subjected to the only random selection process involved in a SCRATCHERS game. At the time a pack of SCRATCHERS tickets is loaded into an SVM, every ticket affords the purchaser an opportunity to win that is equal to that of every other ticket purchased in that particular game. Once loaded, and barring machine malfunction, each SVM dispenses a paper SCRATCHERS ticket and each ticket provides the purchaser with an opportunity to win a prize in a SCRATCHERS lottery game.

The SVM do not have, and are not linked with, any computer program that generates random numbers or symbols. The SVM’s also do not have any other kind of mechanism or device that is capable of conducting a process of random selection or any other kind of chance selection in or by the machines. Nor do the SVM’s dispense coins or currency or any tangible thing other than a SCRATCHERS ticket.

Discussion

Trinkle contends the SVM’s used by the CSL are unlawful slot machines under Penal Code sections 330b and 330.1. The CSL contends the SVM’s are ticket vending machines that only dispense lawful lottery tickets to the purchaser.

We agree with the CSL. The mere use of electronic vending machines to dispense lottery tickets does not transform the lawful sale of lottery tickets into an unlawful use of slot machines, where as here, the machines inject no additional element of chance into the determination or distribution of the winning lottery ticket.

A. Standard of Review

The question whether an SVM is a slot machine as defined by statute is a question of law to be determined de novo by the reviewing court. (Western Telcon, Inc. v. California State Lottery (1996) 13 Cal.4th 475, 488 [53 Cal.Rptr.2d 812, 917 P.2d 651] (Western Telcon); Trinkle v. Stroh (1997) 60 Cal.App.4th 771, 777 [70 Cal.Rptr.2d 661] (Trinkle); Bell Gardens Bicycle Club v. Department of Justice (1995) 36 Cal.App.4th 717, 742 [42 Cal.Rptr.2d 730].)

*1406 B. Constitutional and Statutory Authority

State law prohibited all lotteries prior to 1984 (Cal. Const., art. IV, § 19, subd. (a); Pen. Code, §§ 319-329) 2 when the voters approved an initiative measure (Prop. 37, approved Nov. 6, 1984) known as the California State Lottery Act of 1984 (the Lottery Act or act). The act amended the California Constitution, authorizing the establishment of a state lottery while prohibiting “casinos of the type currently operating in Nevada and New Jersey.” (Cal. Const., art. IV, § 19, subds. (d) & (e).) 3

Additionally, the Lottery Act added provisions to the Government Code (Gov.

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129 Cal. Rptr. 2d 904, 105 Cal. App. 4th 1401, 2003 Cal. Daily Op. Serv. 1118, 2003 Daily Journal DAR 1397, 2003 Cal. App. LEXIS 159, Counsel Stack Legal Research, https://law.counselstack.com/opinion/trinkle-v-california-state-lottery-calctapp-2003.