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State v. Gambling Paraphernalia, Devices, Equipment & Proceeds
356 S.W.3d 594
Tex. App.
2011
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Background

  • This is a civil-forfeiture case in Texas challenging forfeiture of gambling paraphernalia, devices, equipment, and proceeds seized under a search warrant.
  • The State seized 66 devices from Horseshoe Fun & Games in Beeville, where players used dollar-priced cards with points to play.
  • The trial court found the devices were not gambling devices because the replay rewards were not a 'thing of value' under Penal Code definitions.
  • The Temples argued the devices were for bona fide amusement and that replay did not constitute value; the State argued replay is a thing of value making the devices gambling devices.
  • The court admitted the warrant and found probable cause; the parties stipulated operating facts showing point-loaded play and transfer of points to player cards for later play.
  • On appeal the State challenged the trial court’s legal conclusion and prevailed, leading to a reversal and forfeiture judgment.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether replay is a thing of value under Penal Code replay is a thing of value that makes devices gambling devices replay is not a thing of value and devices are for amusement Yes; replay is a thing of value, so devices are gambling devices and subject to forfeiture

Key Cases Cited

  • Hardy v. State, 102 S.W.3d 123 (Tex. 2003) (burden-shifting forfeiture framework; probable cause suffices to shift burden to claimant)
  • Allstar Amusement v. State, 50 S.W.3d 705 (Tex.App.-Waco 2001) (ticket/credit replay considered 'benefit' under Penal Code §1.07)
  • Broaddus v. State, 150 S.W.2d 247 (Tex.Crim.App.1941) (replay on a coin-operated game can be gambling device when replay is value)
  • In re Seizure of Gambling Proceeds and Devices, 261 S.W.3d 439 (Tex.App.-Houston [14th Dist.] 2008) (forfeiture of gambling proceeds/devices following lawful seizure)
  • Tex. Lottery Comm'n v. First State Bank of DeQueen, 325 S.W.3d 628 (Tex. 2010) (statutory interpretation priority to plain meaning)
Read the full case

Case Details

Case Name: State v. Gambling Paraphernalia, Devices, Equipment & Proceeds
Court Name: Court of Appeals of Texas
Date Published: May 12, 2011
Citation: 356 S.W.3d 594
Docket Number: 13-10-00265-CV
Court Abbreviation: Tex. App.