1 | 1 | | 84R2268 SCL-D |
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2 | 2 | | By: Perry S.B. No. 1906 |
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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 distribution of certain civil penalties, civil |
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8 | 8 | | restitution, and other payments received by the attorney general. |
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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. Section 402.007(b), Government Code, is amended |
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11 | 11 | | to read as follows: |
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12 | 12 | | (b) Notwithstanding Section 404.094, and subject [Subject] |
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13 | 13 | | to Subsection (d), the comptroller shall credit to the judicial |
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14 | 14 | | fund for programs approved by the supreme court that provide basic |
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15 | 15 | | civil legal services to the indigent the net amount of: |
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16 | 16 | | (1) a civil penalty that is recovered in an action by |
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17 | 17 | | the attorney general [in any matter actionable under Subchapter E, |
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18 | 18 | | Chapter 17, Business & Commerce Code], after deducting amounts |
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19 | 19 | | allocated to or retained by the attorney general as authorized by |
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20 | 20 | | law, unless: |
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21 | 21 | | (A) another law requires that the penalty be |
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22 | 22 | | credited to a different fund or account; or |
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23 | 23 | | (B) the judgment awarding the penalty requires |
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24 | 24 | | that the penalty be paid to another named recipient; [and] |
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25 | 25 | | (2) civil restitution recovered by the attorney |
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26 | 26 | | general in an action brought by the attorney general [arising from |
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27 | 27 | | conduct that violates a consumer protection, public health, or |
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28 | 28 | | general welfare law,] if, on the hearing of an ex parte motion filed |
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29 | 29 | | by the attorney general after the entry of a judgment awarding civil |
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30 | 30 | | restitution, the court: |
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31 | 31 | | (A) determines that, based on the facts and |
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32 | 32 | | circumstances of the case: |
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33 | 33 | | (i) it is impossible or impracticable to |
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34 | 34 | | identify injured parties; |
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35 | 35 | | (ii) it is impossible or impracticable to |
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36 | 36 | | determine the degree to which each claimant was injured and |
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37 | 37 | | entitled to recover; |
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38 | 38 | | (iii) the cost of administering a claim |
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39 | 39 | | procedure will disproportionately reduce the amount of restitution |
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40 | 40 | | available for the payment of individual claims; or |
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41 | 41 | | (iv) the claims of all identifiable persons |
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42 | 42 | | eligible to receive restitution have been paid without exhausting |
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43 | 43 | | the funds available for restitution; and |
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44 | 44 | | (B) enters a judgment or order that the |
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45 | 45 | | restitution be credited to the judicial fund for programs approved |
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46 | 46 | | by the supreme court that provide basic civil legal services to the |
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47 | 47 | | indigent; and |
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48 | 48 | | (3) any other type of payment a judgment directs to be |
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49 | 49 | | allocated to the state that is recovered in an action by the |
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50 | 50 | | attorney general arising from conduct that violates a consumer |
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51 | 51 | | protection, public health, or general welfare law, after deducting |
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52 | 52 | | amounts allocated to or retained by the attorney general as |
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53 | 53 | | authorized by law, unless: |
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54 | 54 | | (A) another law requires that the payment be |
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55 | 55 | | credited to a different fund or account; or |
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56 | 56 | | (B) the judgment awarding the payment requires |
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57 | 57 | | that the payment be made to the state to be distributed to another |
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58 | 58 | | named recipient. |
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59 | 59 | | SECTION 2. The change in law made by this Act applies only |
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60 | 60 | | to a civil penalty, civil restitution, or another payment that is |
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61 | 61 | | received by the attorney general on or after the effective date of |
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62 | 62 | | this Act. A civil penalty, civil restitution, or another payment |
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63 | 63 | | received by the attorney general before the effective date of this |
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64 | 64 | | Act is governed by the law in effect immediately before the |
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65 | 65 | | effective date of this Act, and that law is continued in effect for |
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66 | 66 | | that purpose. |
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67 | 67 | | SECTION 3. This Act takes effect immediately if it receives |
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68 | 68 | | a vote of two-thirds of all the members elected to each house, as |
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69 | 69 | | provided by Section 39, Article III, Texas Constitution. If this |
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70 | 70 | | Act does not receive the vote necessary for immediate effect, this |
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71 | 71 | | Act takes effect September 1, 2015. |
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