United States v. 5 Gambling Devices

346 F. Supp. 999, 1972 U.S. Dist. LEXIS 12369
CourtDistrict Court, W.D. Louisiana
DecidedAugust 10, 1972
DocketCiv. A. 16561-16564
StatusPublished
Cited by7 cases

This text of 346 F. Supp. 999 (United States v. 5 Gambling Devices) is published on Counsel Stack Legal Research, covering District Court, W.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. 5 Gambling Devices, 346 F. Supp. 999, 1972 U.S. Dist. LEXIS 12369 (W.D. La. 1972).

Opinion

NAUMAN S. SCOTT, Judge:

The objects of these forfeiture proceedings were seized by federal agents on September 24, 1970. Subsequently, on March 9, 1971, the United States filed these complaints, alleging violation of 15 U.S.C. § 1173(a) (3). Forfeiture is sought under 15 U.S.C. § 1177.

15 U.S.C. § 1173(a) (3) provides:

“It shall be unlawful for any person during any calendar year to engage in the business of repairing, reconditioning, buying, selling, leasing, using, or making available for use by others any gambling device, if in such business he buys or receives any such device knowing that it has been *1001 transported in interstate or foreign commerce after the effective date of the Gambling Devices Act of 1962, unless, after November 30 of the preceding calendar year and before the date on which he buys or receives such device, such person has registered with the Attorney General under this subsection.”

15' U.S.C. § 1177 provides, in part:

“Any gambling device transported, delivered, shipped, manufactured, reconditioned, repaired, sold, disposed of, received, possessed, or used in violation of the provisions of this chapter shall be seized and forfeited to the United States * * * ”

The owners of the devices in question, Barney Atkins, Jr. and Rogers P. LaPrairie, seek to recover them.

Stipulations establish the following facts: That both owners were, in 1970, engaged in the business of repairing, reconditioning, buying, selling, leasing, using and making available for use by others the machines in question; that neither individual registered with the Attorney General as required by the statute; that both individuals had knowledge of the fact that each of these machines had traveled in interstate commerce; and, that they are, in fact, the owners of the respective machines. The testimony adduced on the trial of this matter established that the machines did travel in interstate commerce and that the machines were actually utilized for gambling purposes. There was also voluminous testimony by Special Agent William Harward concerning the operation, design and use of the machines. This testimony established clearly that the machine which was stipulated to be representative of the class of machine in question is a device designed to be used almost exclusively as a gambling device.

It is not necessary to enter a detailed description of the machines in this opinion. An excellent description of this type of machine is contained in the opinion rendered in Civil Actions No. 16,941, 16,959, 16,960, 16,961, 16,962 and 16,963 in the Lake Charles Division of the United States District Court for the Western District of Louisiana, on March 8, 1972. Another excellent description is available in Civil Actions No. EC7147S, EC7153S, EC7155S and EC7157S on the Docket of the United States District Court for the Northern District of Mississippi, Eastern Division, in the Findings of Fact and Conclusions of Law found in those cases. These are the standard gambling type pinball machines manufactured by Bally Manufacturing Company, Chicago, Illinois, featuring such devices as a “knock off meter” to erase games won when the player is paid off and certain circuitry which may be activated by insertion of additional money into the machine which may give certain game advantages to the player, i. e., increase the possibility of his winning. The Court finds that these machines are gambling devices within the meaning of the statute, 15 U.S.C. § 1171(a) (2).

The defendants urge the following matters by way of defense to this action:

A) Pinball machines are not contraband per se such as illegal whiskey or narcotics, untaxed whiskey, etc., therefore, the broad language of the forfeiture statute does not accord the claimants due process of law in accordance with the Fifth Amendment. Claimants cite United States v. United States Coin & Currency, 401 U.S. 715, 91 S.Ct. 1041, 28 L.Ed.2d 434 (1971) in support of this argument. In effect, the argument is that the statute is unconstitutional.

B) The operations of the claimants were purely intrastate in character and were not subject to the operation of the forfeiture statutes in question.

In addition to the foregoing, claimant LaPrairie advances the following arguments :

C) The Government failed to bear its burden of proof to show that the machines were gambling devices and *1002 that the claimant knew of their transportation in interstate commerce.

D) The registration requirement violates the claimant’s privilege against self-incrimination. In support of this contention he cites, inter alia, Marchetti v. United States, 390 U.S. 39, 88 S.Ct. 697, 19 L.Ed.2d 889 (1968) and Grosso v. United States, 390 U.S. 62, 88 S.Ct. 709, 19 L.Ed.2d 906 (1968). Even in making the latter argument, claimant admits that the possession of pinball machines was not illegal in Louisiana at the time of the seizures. It is clear that the Louisiana Gambling Device Confiscation Statute, at that time, excluded from its operation the type of machines involved in this action. La.R.S. 15:31 (1950). Further, the only manner in which state prosecution could have resulted would have been if proof was available that the owner or possessor was actually engaged in gambling activity. The self-incrimination argument is obviously invalid. The registration requirement did not compel the claimant to incriminate himself.

In United States v. United States Coin & Currency, supra, the government sought forfeiture, under 26 U.S.C. § 7302, of funds found on the person of an individual who failed to register as a gambler and to pay the related .tax as required by 26 U.S.C. §§ 4411, 4412, and 4901. The holding in Coin & Currency was, generally, that the privilege against self-incrimination could properly be invoked in forfeiture proceedings under § 7302 and that the Marchetti and Grosso decisions, supra, could properly be applied retroactively to seizures of property which had occurred before the date of such decisions. In discussing the due process argument in Coin & Currency, the Court stated:

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Cite This Page — Counsel Stack

Bluebook (online)
346 F. Supp. 999, 1972 U.S. Dist. LEXIS 12369, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-5-gambling-devices-lawd-1972.