United States v. Two-Hundred-Ninety-Four Various Gambling Devices

731 F. Supp. 1246, 1990 U.S. Dist. LEXIS 2363, 1990 WL 23805
CourtDistrict Court, W.D. Pennsylvania
DecidedMarch 2, 1990
DocketCiv. A. 85-297 ERIE
StatusPublished
Cited by2 cases

This text of 731 F. Supp. 1246 (United States v. Two-Hundred-Ninety-Four Various Gambling Devices) is published on Counsel Stack Legal Research, covering District Court, W.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Two-Hundred-Ninety-Four Various Gambling Devices, 731 F. Supp. 1246, 1990 U.S. Dist. LEXIS 2363, 1990 WL 23805 (W.D. Pa. 1990).

Opinion

OPINION

COHILL, Chief Judge.

In August 1989, the late Judge Gerald J. Weber issued an extensive Opinion in this case, concluding that most of the video poker machines seized here were subject to forfeiture under the Gambling Devices Act of 1962, 15 U.S.C. § 1171 et seq. United States v. 294 Various Gambling Devices, 718 F.Supp. 1236 (W.D.Pa.1989). Upon Judge Weber’s untimely passing, this matter fell to the undersigned.

We will not repeat the facts or the procedural history of this case. The prior Opinion contains a clear, concise recitation. 718 F.Supp. at 1239-1241. Suffice it to say that this is an action in rem for the forfeiture of a variety of video game machines, most of which depict the game of video poker.

Although the prior Opinion disposed of much of this case on summary judgment, several issues remain unresolved. The government has filed a supplemental motion for summary judgment with additional evidentiary material. Several claimants renewed their cross motions for summary judgment as well. All parties have had an opportunity to respond and to supplement the record if so desired. We now address the issues presented.

A.) Disassembled Machines

At issue are 35 machines in various stages of disassembly. Some machines are substantially complete but inoperative for some reason. Others are little more than a box, with all the major components stripped away. In the course of this litigation these machines have been lumped together in a group designated Category 5:

5. Devices which were not operational, different stages of disassembly, but may contain knockoff meters and switches or provisions for knockoff switches and meters.

From the government’s perspective, the inoperative status of the Category 5 machines presents a problem of proof. 1 With the machines inoperative the government cannot demonstrate directly the many factors described in the prior Opinion as being indicative of a gambling device. For example, because a machine will not operate, the government cannot demonstrate limited time of play, the ability to accumulate inordinately large numbers of free games, or the operation of or capacity for knockoff switches and meters. Indeed the government may not even be able to determine by direct evidence that the machine depicts the game of video poker.

But the government is not limited to direct evidence derived from operation of the game. In this case, extensive unrebut-ted circumstantial evidence establishes that many of the Category 5 machines were and are gambling devices prohibited by the statute.

In this case the government’s expert was able to compare many of the Category 5 machines to certain machines previously determined in this litigation to be illegal gambling devices. Examination of such physical factors as size, shape and markings of the cabinet, indelible images burnt into the video screen, console design and play-button arrangement, location and style of the wiring harness, location and style of the printed circuit board, location and style of the coin slot, and location of mounting holes and interior hardware establishes that many of the partially disassembled machines are identical in model and manufacture to machines previously determined to have been designed and manufactured to facilitate gambling and which when operated could produce a reward to the player on the basis of chance.

For example, the government’s expert examined Exhibit 8, a Category 5 machine at issue here. This machine was compared with Exhibits 6 and 7, machines previously determined to be gambling devices under the federal statute. Examination of these *1248 three machines reveals that the cabinet, matrix, button console, mounting holes and wiring harness in each machine are identical. Comparison of the photographs in evidence shows that the machines are identical in appearance. This physical evidence establishes that Exhibit 8 is an El Grande model video poker machine made by Tuni Manufacturing. In the prior Opinion in this case, machines of the same model and manufacture, specifically Exhibits 6 and 7, were found to be illegal gambling devices.

There is no contrary evidence in the record. Claimants have not attempted to distinguish Exhibit 8 from Exhibits 6 and 7. Consequently, there is no factual dispute and summary judgment is appropriate.

But claimants argue that Exhibit 8 in its inoperative, partially disassembled state simply cannot be a gambling device. It cannot be played and therefore it cannot receive consideration and provide a reward based on chance.

Claimants’ factual premise is undeniable. Each Category 5 machine in its present state is incapable of functioning as a gambling device. But, as Judge Weber made clear in his prior Opinion, the present condition of a machine is largely irrelevant under the federal statute. The critical issue is not what the machine is today, but whether the machine was designed and manufactured to facilitate gambling. 15 U.S.C. § 1171(a)(2); 718 F.Supp. at 1242. Subsequent alterations or deletion of features will not alter the nature of the devices, even if the alterations are intended to sanitize the machine and eliminate features most relevant to gambling. Id., 718 F.Supp. at 1247; United States v. Ansani, 240 F.2d 216, 220 (7th Cir.1957); United States v. 137 Draw Poker-Type Machines, 606 F.Supp. 747 (N.D.Ohio 1984), aff'd 765 F.2d 147 (6th Cir.1985); United States v. 24 Digger Merchandising Machines, 202 F.2d 647 (8th Cir.1953); United States v. Three (3) Trade Boosters, 135 F.Supp. 24 (M.D.Pa.1955). Likewise, a malfunction or removal of significant components which renders a machine inoperative will not alter the circumstances of its design and manufacture.

Admittedly no reported Opinion discusses inoperative partially disassembled machines. But the mere fact that a machine is disabled, intentionally or otherwise, does not change its original character and purpose. For example, if the owner of a machine with all the indicia of a gambling device removed the printed circuit board, the machine would not function. It would nonetheless be a machine which as designed and manufactured could provide a reward upon application of chance and thereby facilitate gambling. It would therefore still be a gambling device within the meaning of the Act.

We believe this is a fair reading of the statute, and one that is consistent with the cases cited above concerning trade boosters and sanitized machines.

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Cite This Page — Counsel Stack

Bluebook (online)
731 F. Supp. 1246, 1990 U.S. Dist. LEXIS 2363, 1990 WL 23805, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-two-hundred-ninety-four-various-gambling-devices-pawd-1990.