1 | 1 | | 81R533 UM-F |
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2 | 2 | | By: Jackson, Mike S.B. No. 310 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | A BILL TO BE ENTITLED |
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6 | 6 | | AN ACT |
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7 | 7 | | relating to the forfeiture of property related to certain gambling |
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8 | 8 | | offenses. |
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9 | 9 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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10 | 10 | | SECTION 1. Article 59.01(2), Code of Criminal Procedure, as |
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11 | 11 | | amended by Chapters 127 (S.B. 1694), 822 (H.B. 73), and 885 (H.B. |
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12 | 12 | | 2278), Acts of the 80th Legislature, Regular Session, 2007, is |
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13 | 13 | | amended to read as follows: |
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14 | 14 | | (2) "Contraband" means property of any nature, |
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15 | 15 | | including real, personal, tangible, or intangible, that is: |
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16 | 16 | | (A) used in the commission of: |
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17 | 17 | | (i) any first or second degree felony under |
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18 | 18 | | the Penal Code; |
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19 | 19 | | (ii) any felony under Section 15.031(b), |
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20 | 20 | | 20.05, 21.11, 38.04, Subchapter B of Chapter 43, or Chapter 29, 30, |
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21 | 21 | | 31, 32, 33, 33A, or 35, Penal Code; |
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22 | 22 | | (iii) any felony under The Securities Act |
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23 | 23 | | (Article 581-1 et seq., Vernon's Texas Civil Statutes); or |
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24 | 24 | | (iv) any offense under Chapter 49, Penal |
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25 | 25 | | Code, that is punishable as a felony of the third degree or state |
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26 | 26 | | jail felony, if the defendant has been previously convicted three |
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27 | 27 | | times of an offense under that chapter; |
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28 | 28 | | (B) used or intended to be used in the commission |
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29 | 29 | | of: |
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30 | 30 | | (i) any felony under Chapter 481, Health |
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31 | 31 | | and Safety Code (Texas Controlled Substances Act); |
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32 | 32 | | (ii) any felony under Chapter 483, Health |
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33 | 33 | | and Safety Code; |
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34 | 34 | | (iii) a felony under Chapter 153, Finance |
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35 | 35 | | Code; |
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36 | 36 | | (iv) any felony under Chapter 34, Penal |
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37 | 37 | | Code; |
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38 | 38 | | (v) a Class A misdemeanor under Subchapter |
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39 | 39 | | B, Chapter 365, Health and Safety Code, if the defendant has been |
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40 | 40 | | previously convicted twice of an offense under that subchapter; |
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41 | 41 | | (vi) any felony under Chapter 152, Finance |
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42 | 42 | | Code; |
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43 | 43 | | (vii) any felony under Chapter 32, Human |
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44 | 44 | | Resources Code, or Chapter 31, 32, 35A, or 37, Penal Code, that |
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45 | 45 | | involves the state Medicaid program; |
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46 | 46 | | (viii) a Class B misdemeanor under Chapter |
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47 | 47 | | 522, Business & Commerce Code; [or] |
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48 | 48 | | (ix) a Class A misdemeanor under Section |
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49 | 49 | | 35.153, Business & Commerce Code; or |
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50 | 50 | | (x) a Class A misdemeanor under Chapter 47, |
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51 | 51 | | Penal Code; |
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52 | 52 | | (C) the proceeds gained from the commission of a |
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53 | 53 | | felony listed in Paragraph (A) or (B) of this subdivision, a |
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54 | 54 | | misdemeanor listed in Paragraph (B)(viii) or (x) of this |
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55 | 55 | | subdivision, or a crime of violence; |
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56 | 56 | | (D) acquired with proceeds gained from the |
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57 | 57 | | commission of a felony listed in Paragraph (A) or (B) of this |
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58 | 58 | | subdivision, a misdemeanor listed in Paragraph (B)(viii) or (x) of |
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59 | 59 | | this subdivision, or a crime of violence; or |
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60 | 60 | | (E) used to facilitate or intended to be used to |
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61 | 61 | | facilitate the commission of a felony under Section 15.031 or |
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62 | 62 | | 43.25, Penal Code. |
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63 | 63 | | SECTION 2. Chapter 59, Code of Criminal Procedure, is |
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64 | 64 | | amended by adding Article 59.011 to read as follows: |
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65 | 65 | | Art. 59.011. If property described by Article |
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66 | 66 | | 59.01(2)(B)(x) is subject to forfeiture under this chapter and |
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67 | 67 | | Article 18.18, the attorney representing the state may proceed |
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68 | 68 | | under either provision. |
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69 | 69 | | SECTION 3. The change in law made by this Act applies only |
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70 | 70 | | to the forfeiture of property used in the commission of an offense |
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71 | 71 | | committed on or after the effective date of this Act. Forfeiture of |
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72 | 72 | | property used in the commission of an offense committed before the |
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73 | 73 | | effective date of this Act is governed by the law in effect when the |
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74 | 74 | | offense was committed, and the former law is continued in effect for |
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75 | 75 | | that purpose. For purposes of this section, an offense was |
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76 | 76 | | committed before the effective date of this Act if any element of |
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77 | 77 | | the offense occurred before that date. |
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78 | 78 | | SECTION 4. This Act takes effect September 1, 2009. |
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