Texas 2013 - 83rd Regular

Texas House Bill HB3365

Filed
 
Out of Senate Committee
 
Voted on by Senate
 
Governor Action
 
Bill Becomes Law
 

Caption

Relating to the prosecution of certain criminal offenses involving theft or fraud by check or similar sight order; providing penalties; imposing fees.

Impact

If passed, HB 3365 would primarily impact the legal handling of theft and fraud cases specifically associated with checks. The amendments to the Penal Code are designed to make it easier for prosecutors to establish intent to commit fraud when insufficient funds are evident. This change could lead to increased conviction rates for related offenses, thereby enhancing the deterrent effect against issuing bad checks. Furthermore, the establishment of additional fees and restitution processes seeks to provide a more structured avenue for victims to recover losses incurred from such fraudulent activities.

Summary

House Bill 3365 focuses on enhancing the prosecution of criminal offenses related to theft or fraud involving checks or similar sight orders. The bill includes provisions to amend existing Penal Code sections that address the issuance of bad checks, strengthening the presumption of intent to commit theft when checks are presented without sufficient funds. Furthermore, it introduces additional court costs and restitution processes for offenders, which aim to streamline the handling of such cases in justice courts.

Contention

While supporters of HB 3365 argue that it will improve the efficacy of the justice system in prosecuting financial crimes, there may be concerns regarding the financial burdens imposed on defendants. The potential for increased fees associated with court costs could disproportionately affect low-income individuals, raising ethical questions about fairness in the judicial process. Additionally, there may be debate regarding the adequacy of existing laws versus the proposed enhancements provided by HB 3365, with some stakeholders advocating for alternative measures that prioritize rehabilitation over punishment.

Companion Bills

TX SB821

Similar Relating to the prosecution of certain criminal offenses involving theft or involving fraud or other deceptive practices.

Previously Filed As

TX HB2897

Relating to the prosecution of the offense of theft of service.

TX HB76

Relating to reporting the loss or theft of a firearm; creating a criminal offense.

TX HB3996

Relating to regulating certain firearm transfers, possession of certain firearms, and protective orders prohibiting possession of a firearm; creating criminal offenses; increasing criminal penalties.

TX SB1274

Relating to regulating certain firearm transfers, possession of certain firearms, and protective orders prohibiting possession of a firearm; creating criminal offenses; increasing criminal penalties.

TX SB7

Relating to regulating certain firearm transfers, possession of certain firearms, and protective orders prohibiting possession of a firearm; creating criminal offenses; increasing criminal penalties.

TX SB5

Relating to regulating certain firearm transfers, possession of certain firearms, and protective orders prohibiting possession of a firearm; creating criminal offenses; increasing criminal penalties.

TX SB73

Relating to regulating certain firearm transfers, possession of certain firearms, and protective orders prohibiting possession of a firearm; creating criminal offenses; increasing criminal penalties.

TX HB2872

Relating to a database of employers penalized for failure to pay wages or convicted of certain criminal offenses involving wage theft.

TX HB1398

Relating to extreme risk protective orders; creating criminal offenses.

TX HB3057

Relating to extreme risk protective orders; creating criminal offenses.

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