1 | 1 | | S.B. No. 2225 |
---|
2 | 2 | | |
---|
3 | 3 | | |
---|
4 | 4 | | AN ACT |
---|
5 | 5 | | relating to the civil and criminal consequences of engaging in |
---|
6 | 6 | | certain conduct involving the transporting or transferring of a |
---|
7 | 7 | | firearm and to creating the offense of firearm smuggling. |
---|
8 | 8 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
---|
9 | 9 | | SECTION 1. Chapter 46, Penal Code, is amended by adding |
---|
10 | 10 | | Section 46.14 to read as follows: |
---|
11 | 11 | | Sec. 46.14. FIREARM SMUGGLING. (a) A person commits an |
---|
12 | 12 | | offense if the person knowingly engages in the business of |
---|
13 | 13 | | transporting or transferring a firearm that the person knows was |
---|
14 | 14 | | acquired in violation of the laws of any state or of the United |
---|
15 | 15 | | States. For purposes of this subsection, a person is considered to |
---|
16 | 16 | | engage in the business of transporting or transferring a firearm if |
---|
17 | 17 | | the person engages in that conduct: |
---|
18 | 18 | | (1) on more than one occasion; or |
---|
19 | 19 | | (2) for profit or any other form of remuneration. |
---|
20 | 20 | | (b) An offense under this section is a felony of the third |
---|
21 | 21 | | degree, unless it is shown on the trial of the offense that the |
---|
22 | 22 | | offense was committed with respect to three or more firearms in a |
---|
23 | 23 | | single criminal episode, in which event the offense is a felony of |
---|
24 | 24 | | the second degree. |
---|
25 | 25 | | (c) This section does not apply to a peace officer who is |
---|
26 | 26 | | engaged in the actual discharge of an official duty. |
---|
27 | 27 | | (d) If conduct that constitutes an offense under this |
---|
28 | 28 | | section also constitutes an offense under any other law, the actor |
---|
29 | 29 | | may be prosecuted under this section, the other law, or both. |
---|
30 | 30 | | SECTION 2. Subsection (a), Section 71.02, Penal Code, is |
---|
31 | 31 | | amended to read as follows: |
---|
32 | 32 | | (a) A person commits an offense if, with the intent to |
---|
33 | 33 | | establish, maintain, or participate in a combination or in the |
---|
34 | 34 | | profits of a combination or as a member of a criminal street gang, |
---|
35 | 35 | | the person [he] commits or conspires to commit one or more of the |
---|
36 | 36 | | following: |
---|
37 | 37 | | (1) murder, capital murder, arson, aggravated |
---|
38 | 38 | | robbery, robbery, burglary, theft, aggravated kidnapping, |
---|
39 | 39 | | kidnapping, aggravated assault, aggravated sexual assault, sexual |
---|
40 | 40 | | assault, forgery, deadly conduct, assault punishable as a Class A |
---|
41 | 41 | | misdemeanor, burglary of a motor vehicle, or unauthorized use of a |
---|
42 | 42 | | motor vehicle; |
---|
43 | 43 | | (2) any gambling offense punishable as a Class A |
---|
44 | 44 | | misdemeanor; |
---|
45 | 45 | | (3) promotion of prostitution, aggravated promotion |
---|
46 | 46 | | of prostitution, or compelling prostitution; |
---|
47 | 47 | | (4) unlawful manufacture, transportation, repair, or |
---|
48 | 48 | | sale of firearms or prohibited weapons; |
---|
49 | 49 | | (5) unlawful manufacture, delivery, dispensation, or |
---|
50 | 50 | | distribution of a controlled substance or dangerous drug, or |
---|
51 | 51 | | unlawful possession of a controlled substance or dangerous drug |
---|
52 | 52 | | through forgery, fraud, misrepresentation, or deception; |
---|
53 | 53 | | (6) any unlawful wholesale promotion or possession of |
---|
54 | 54 | | any obscene material or obscene device with the intent to wholesale |
---|
55 | 55 | | promote the same; |
---|
56 | 56 | | (7) any offense under Subchapter B, Chapter 43, |
---|
57 | 57 | | depicting or involving conduct by or directed toward a child |
---|
58 | 58 | | younger than 18 years of age; |
---|
59 | 59 | | (8) any felony offense under Chapter 32; |
---|
60 | 60 | | (9) any offense under Chapter 36; |
---|
61 | 61 | | (10) any offense under Chapter 34 or 35; |
---|
62 | 62 | | (11) any offense under Section 37.11(a); |
---|
63 | 63 | | (12) any offense under Chapter 20A; [or] |
---|
64 | 64 | | (13) any offense under Section 37.10; or |
---|
65 | 65 | | (14) any offense under Section 46.06(a)(1) or 46.14. |
---|
66 | 66 | | SECTION 3. Subdivision (2), Article 59.01, Code of Criminal |
---|
67 | 67 | | Procedure, as amended by Chapters 127 (S.B. 1694), 822 (H.B. 73), |
---|
68 | 68 | | and 885 (H.B. 2278), Acts of the 80th Legislature, Regular Session, |
---|
69 | 69 | | 2007, is reenacted and amended to read as follows: |
---|
70 | 70 | | (2) "Contraband" means property of any nature, |
---|
71 | 71 | | including real, personal, tangible, or intangible, that is: |
---|
72 | 72 | | (A) used in the commission of: |
---|
73 | 73 | | (i) any first or second degree felony under |
---|
74 | 74 | | the Penal Code; |
---|
75 | 75 | | (ii) any felony under Section 15.031(b), |
---|
76 | 76 | | 20.05, 21.11, 38.04, Subchapter B of Chapter 43, or Chapter 29, 30, |
---|
77 | 77 | | 31, 32, 33, 33A, or 35, Penal Code; |
---|
78 | 78 | | (iii) any felony under The Securities Act |
---|
79 | 79 | | (Article 581-1 et seq., Vernon's Texas Civil Statutes); or |
---|
80 | 80 | | (iv) any offense under Chapter 49, Penal |
---|
81 | 81 | | Code, that is punishable as a felony of the third degree or state |
---|
82 | 82 | | jail felony, if the defendant has been previously convicted three |
---|
83 | 83 | | times of an offense under that chapter; |
---|
84 | 84 | | (B) used or intended to be used in the commission |
---|
85 | 85 | | of: |
---|
86 | 86 | | (i) any felony under Chapter 481, Health |
---|
87 | 87 | | and Safety Code (Texas Controlled Substances Act); |
---|
88 | 88 | | (ii) any felony under Chapter 483, Health |
---|
89 | 89 | | and Safety Code; |
---|
90 | 90 | | (iii) a felony under Chapter 153, Finance |
---|
91 | 91 | | Code; |
---|
92 | 92 | | (iv) any felony under Chapter 34, Penal |
---|
93 | 93 | | Code; |
---|
94 | 94 | | (v) a Class A misdemeanor under Subchapter |
---|
95 | 95 | | B, Chapter 365, Health and Safety Code, if the defendant has been |
---|
96 | 96 | | previously convicted twice of an offense under that subchapter; |
---|
97 | 97 | | (vi) any felony under Chapter 152, Finance |
---|
98 | 98 | | Code; |
---|
99 | 99 | | (vii) any felony under Chapter 32, Human |
---|
100 | 100 | | Resources Code, or Chapter 31, 32, 35A, or 37, Penal Code, that |
---|
101 | 101 | | involves the state Medicaid program; |
---|
102 | 102 | | (viii) a Class B misdemeanor under Chapter |
---|
103 | 103 | | 522, Business & Commerce Code; [or] |
---|
104 | 104 | | (ix) a Class A misdemeanor under Section |
---|
105 | 105 | | 35.153, Business & Commerce Code; or |
---|
106 | 106 | | (x) any offense under Section 46.06(a)(1) |
---|
107 | 107 | | or 46.14, Penal Code; |
---|
108 | 108 | | (C) the proceeds gained from the commission of a |
---|
109 | 109 | | felony listed in Paragraph (A) or (B) of this subdivision, a |
---|
110 | 110 | | misdemeanor listed in Paragraph (B)(viii) or (x) of this |
---|
111 | 111 | | subdivision, or a crime of violence; |
---|
112 | 112 | | (D) acquired with proceeds gained from the |
---|
113 | 113 | | commission of a felony listed in Paragraph (A) or (B) of this |
---|
114 | 114 | | subdivision, a misdemeanor listed in Paragraph (B)(viii) or (x) of |
---|
115 | 115 | | this subdivision, or a crime of violence; or |
---|
116 | 116 | | (E) used to facilitate or intended to be used to |
---|
117 | 117 | | facilitate the commission of a felony under Section 15.031 or |
---|
118 | 118 | | 43.25, Penal Code. |
---|
119 | 119 | | SECTION 4. Chapter 59, Code of Criminal Procedure, is |
---|
120 | 120 | | amended by adding Article 59.011 to read as follows: |
---|
121 | 121 | | Art. 59.011. ELECTION OF FORFEITURE PROCEEDING. If |
---|
122 | 122 | | property described by Article 59.01(2)(B)(x) is subject to |
---|
123 | 123 | | forfeiture under this chapter and Article 18.18, the attorney |
---|
124 | 124 | | representing the state may proceed under either this chapter or |
---|
125 | 125 | | that article. |
---|
126 | 126 | | SECTION 5. The change in law made by this Act in amending |
---|
127 | 127 | | Subsection (a), Section 71.02, Penal Code, applies only to an |
---|
128 | 128 | | offense committed on or after the effective date of this Act. An |
---|
129 | 129 | | offense committed before the effective date of this Act is governed |
---|
130 | 130 | | by the law in effect when the offense was committed, and the former |
---|
131 | 131 | | law is continued in effect for that purpose. For purposes of this |
---|
132 | 132 | | section, an offense was committed before the effective date of this |
---|
133 | 133 | | Act if any element of the offense occurred before that date. |
---|
134 | 134 | | SECTION 6. Subdivision (2), Article 59.01, Code of Criminal |
---|
135 | 135 | | Procedure, as amended by this Act, and Article 59.011, Code of |
---|
136 | 136 | | Criminal Procedure, as added by this Act, apply only to the |
---|
137 | 137 | | forfeiture of property used in the commission of an offense |
---|
138 | 138 | | committed on or after the effective date of this Act. Forfeiture of |
---|
139 | 139 | | property used in the commission of an offense committed before the |
---|
140 | 140 | | effective date of this Act is governed by the law in effect when the |
---|
141 | 141 | | offense was committed, and the former law is continued in effect for |
---|
142 | 142 | | that purpose. For purposes of this section, an offense was |
---|
143 | 143 | | committed before the effective date of this Act if any element of |
---|
144 | 144 | | the offense occurred before that date. |
---|
145 | 145 | | SECTION 7. This Act takes effect September 1, 2009. |
---|
146 | 146 | | ______________________________ ______________________________ |
---|
147 | 147 | | President of the Senate Speaker of the House |
---|
148 | 148 | | I hereby certify that S.B. No. 2225 passed the Senate on |
---|
149 | 149 | | April 23, 2009, by the following vote: Yeas 30, Nays 0. |
---|
150 | 150 | | ______________________________ |
---|
151 | 151 | | Secretary of the Senate |
---|
152 | 152 | | I hereby certify that S.B. No. 2225 passed the House on |
---|
153 | 153 | | May 13, 2009, by the following vote: Yeas 143, Nays 0, one |
---|
154 | 154 | | present not voting. |
---|
155 | 155 | | ______________________________ |
---|
156 | 156 | | Chief Clerk of the House |
---|
157 | 157 | | Approved: |
---|
158 | 158 | | ______________________________ |
---|
159 | 159 | | Date |
---|
160 | 160 | | ______________________________ |
---|
161 | 161 | | Governor |
---|