3 | 5 | | |
---|
4 | 6 | | |
---|
5 | 7 | | A BILL TO BE ENTITLED |
---|
6 | 8 | | AN ACT |
---|
7 | 9 | | relating to the creation of a commission to review certain penal |
---|
8 | 10 | | laws of this state and to make certain recommendations regarding |
---|
9 | 11 | | those laws, to criminal offenses previously compiled in statutes |
---|
10 | 12 | | outside the Penal Code, to repealing certain of those offenses, and |
---|
11 | 13 | | to conforming punishments for certain of those offenses to the |
---|
12 | 14 | | penalty structure provided in the Penal Code; increasing the |
---|
13 | 15 | | punishment for the criminal offenses of sedition, sabotage, and |
---|
14 | 16 | | capital sabotage; imposing a civil penalty. |
---|
15 | 17 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
---|
16 | 18 | | ARTICLE 1. PURPOSE |
---|
17 | 19 | | SECTION 1.01. PURPOSE. The purpose of this Act is to |
---|
18 | 20 | | implement the recommendations of the commission created by Section |
---|
19 | 21 | | 29, Chapter 1251 (H.B. 1396), Acts of the 84th Legislature, Regular |
---|
20 | 22 | | Session, 2015, and to authorize additional review of the penal laws |
---|
21 | 23 | | described by Section 2.01(a) of this Act. |
---|
22 | 24 | | ARTICLE 2. COMMISSION TO STUDY CERTAIN PENAL LAWS |
---|
23 | 25 | | SECTION 2.01. COMMISSION TO STUDY CERTAIN PENAL LAWS. |
---|
24 | 26 | | (a) A commission is created to study and review all penal laws of |
---|
25 | 27 | | this state other than criminal offenses: |
---|
26 | 28 | | (1) under the Penal Code; |
---|
27 | 29 | | (2) under Chapter 481, Health and Safety Code; or |
---|
28 | 30 | | (3) related to the operation of a motor vehicle. |
---|
29 | 31 | | (b) The commission shall: |
---|
30 | 32 | | (1) evaluate all laws described by Subsection (a) of |
---|
31 | 33 | | this section; |
---|
32 | 34 | | (2) make recommendations to the legislature regarding |
---|
33 | 35 | | the repeal or amendment of laws that are identified as being |
---|
34 | 36 | | unnecessary, unclear, duplicative, overly broad, or otherwise |
---|
35 | 37 | | insufficient to serve the intended purpose of the law, including |
---|
36 | 38 | | the laws identified by the commission created by Section 29, |
---|
37 | 39 | | Chapter 1251 (H.B. 1396), Acts of the 84th Legislature, Regular |
---|
38 | 40 | | Session, 2015, as requiring additional review; and |
---|
39 | 41 | | (3) evaluate the recommendations made by the |
---|
40 | 42 | | commission created by Section 29, Chapter 1251 (H.B. 1396), Acts of |
---|
41 | 43 | | the 84th Legislature, Regular Session, 2015. |
---|
42 | 44 | | (c) The commission is composed of nine members appointed as |
---|
43 | 45 | | follows: |
---|
44 | 46 | | (1) two members appointed by the governor; |
---|
45 | 47 | | (2) two members appointed by the lieutenant governor; |
---|
46 | 48 | | (3) two members appointed by the speaker of the house |
---|
47 | 49 | | of representatives; |
---|
48 | 50 | | (4) two members appointed by the chief justice of the |
---|
49 | 51 | | Supreme Court of Texas; and |
---|
50 | 52 | | (5) one member appointed by the presiding judge of the |
---|
51 | 53 | | Texas Court of Criminal Appeals. |
---|
52 | 54 | | (d) The officials making appointments to the commission |
---|
53 | 55 | | under Subsection (c) of this section shall ensure that the |
---|
54 | 56 | | membership of the commission includes representatives of all areas |
---|
55 | 57 | | of the criminal justice system, including prosecutors, defense |
---|
56 | 58 | | attorneys, judges, legal scholars, and relevant business |
---|
57 | 59 | | interests. |
---|
58 | 60 | | (e) The governor shall designate one member of the |
---|
59 | 61 | | commission to serve as the presiding officer of the commission. |
---|
60 | 62 | | (f) A member of the commission is not entitled to |
---|
61 | 63 | | compensation or reimbursement of expenses. |
---|
62 | 64 | | (g) The commission shall meet at the call of the presiding |
---|
63 | 65 | | officer. |
---|
64 | 66 | | (h) Not later than November 1, 2020, the commission shall |
---|
65 | 67 | | report the commission's findings and recommendations to the |
---|
66 | 68 | | governor, the lieutenant governor, the speaker of the house of |
---|
67 | 69 | | representatives, the Supreme Court of Texas, the Texas Court of |
---|
68 | 70 | | Criminal Appeals, and the standing committees of the house of |
---|
69 | 71 | | representatives and the senate with primary jurisdiction over |
---|
70 | 72 | | criminal justice. The commission shall include in its |
---|
71 | 73 | | recommendations any specific statutes that the commission |
---|
72 | 74 | | recommends repealing or amending. |
---|
73 | 75 | | SECTION 2.02. APPOINTMENT OF MEMBERS. Not later than the |
---|
74 | 76 | | 60th day after the effective date of this Act, the governor, the |
---|
75 | 77 | | lieutenant governor, the speaker of the house of representatives, |
---|
76 | 78 | | the chief justice of the Supreme Court of Texas, and the presiding |
---|
77 | 79 | | judge of the Texas Court of Criminal Appeals shall appoint the |
---|
78 | 80 | | members of the commission created under this article. |
---|
79 | 81 | | SECTION 2.03. ABOLITION OF COMMISSION. The commission is |
---|
80 | 82 | | abolished and this article expires December 31, 2020. |
---|
81 | 83 | | ARTICLE 3. MISCELLANEOUS AMENDMENTS RELATING TO CRIMINAL OFFENSES |
---|
82 | 84 | | SECTION 3.01. Section 17.46(b), Business & Commerce Code, |
---|
83 | 85 | | as amended by Chapters 324 (S.B. 1488), 858 (H.B. 2552), and 967 |
---|
84 | 86 | | (S.B. 2065), Acts of the 85th Legislature, Regular Session, 2017, |
---|
85 | 87 | | is reenacted and amended to read as follows: |
---|
86 | 88 | | (b) Except as provided in Subsection (d) of this section, |
---|
87 | 89 | | the term "false, misleading, or deceptive acts or practices" |
---|
88 | 90 | | includes, but is not limited to, the following acts: |
---|
89 | 91 | | (1) passing off goods or services as those of another; |
---|
90 | 92 | | (2) causing confusion or misunderstanding as to the |
---|
91 | 93 | | source, sponsorship, approval, or certification of goods or |
---|
92 | 94 | | services; |
---|
93 | 95 | | (3) causing confusion or misunderstanding as to |
---|
94 | 96 | | affiliation, connection, or association with, or certification by, |
---|
95 | 97 | | another; |
---|
96 | 98 | | (4) using deceptive representations or designations |
---|
97 | 99 | | of geographic origin in connection with goods or services; |
---|
98 | 100 | | (5) representing that goods or services have |
---|
99 | 101 | | sponsorship, approval, characteristics, ingredients, uses, |
---|
100 | 102 | | benefits, or quantities which they do not have or that a person has |
---|
101 | 103 | | a sponsorship, approval, status, affiliation, or connection which |
---|
102 | 104 | | the person does not; |
---|
103 | 105 | | (6) representing that goods are original or new if |
---|
104 | 106 | | they are deteriorated, reconditioned, reclaimed, used, or |
---|
105 | 107 | | secondhand; |
---|
106 | 108 | | (7) representing that goods or services are of a |
---|
107 | 109 | | particular standard, quality, or grade, or that goods are of a |
---|
108 | 110 | | particular style or model, if they are of another; |
---|
109 | 111 | | (8) disparaging the goods, services, or business of |
---|
110 | 112 | | another by false or misleading representation of facts; |
---|
111 | 113 | | (9) advertising goods or services with intent not to |
---|
112 | 114 | | sell them as advertised; |
---|
113 | 115 | | (10) advertising goods or services with intent not to |
---|
114 | 116 | | supply a reasonable expectable public demand, unless the |
---|
115 | 117 | | advertisements disclosed a limitation of quantity; |
---|
116 | 118 | | (11) making false or misleading statements of fact |
---|
117 | 119 | | concerning the reasons for, existence of, or amount of price |
---|
118 | 120 | | reductions; |
---|
119 | 121 | | (12) representing that an agreement confers or |
---|
120 | 122 | | involves rights, remedies, or obligations which it does not have or |
---|
121 | 123 | | involve, or which are prohibited by law; |
---|
122 | 124 | | (13) knowingly making false or misleading statements |
---|
123 | 125 | | of fact concerning the need for parts, replacement, or repair |
---|
124 | 126 | | service; |
---|
125 | 127 | | (14) misrepresenting the authority of a salesman, |
---|
126 | 128 | | representative or agent to negotiate the final terms of a consumer |
---|
127 | 129 | | transaction; |
---|
128 | 130 | | (15) basing a charge for the repair of any item in |
---|
129 | 131 | | whole or in part on a guaranty or warranty instead of on the value of |
---|
130 | 132 | | the actual repairs made or work to be performed on the item without |
---|
131 | 133 | | stating separately the charges for the work and the charge for the |
---|
132 | 134 | | warranty or guaranty, if any; |
---|
133 | 135 | | (16) disconnecting, turning back, or resetting the |
---|
134 | 136 | | odometer of any motor vehicle so as to reduce the number of miles |
---|
135 | 137 | | indicated on the odometer gauge; |
---|
136 | 138 | | (17) advertising of any sale by fraudulently |
---|
137 | 139 | | representing that a person is going out of business; |
---|
138 | 140 | | (18) advertising, selling, or distributing a card |
---|
139 | 141 | | which purports to be a prescription drug identification card issued |
---|
140 | 142 | | under Section 4151.152, Insurance Code, in accordance with rules |
---|
141 | 143 | | adopted by the commissioner of insurance, which offers a discount |
---|
142 | 144 | | on the purchase of health care goods or services from a third party |
---|
143 | 145 | | provider, and which is not evidence of insurance coverage, unless: |
---|
144 | 146 | | (A) the discount is authorized under an agreement |
---|
145 | 147 | | between the seller of the card and the provider of those goods and |
---|
146 | 148 | | services or the discount or card is offered to members of the |
---|
147 | 149 | | seller; |
---|
148 | 150 | | (B) the seller does not represent that the card |
---|
149 | 151 | | provides insurance coverage of any kind; and |
---|
150 | 152 | | (C) the discount is not false, misleading, or |
---|
151 | 153 | | deceptive; |
---|
152 | 154 | | (19) using or employing a chain referral sales plan in |
---|
153 | 155 | | connection with the sale or offer to sell of goods, merchandise, or |
---|
154 | 156 | | anything of value, which uses the sales technique, plan, |
---|
155 | 157 | | arrangement, or agreement in which the buyer or prospective buyer |
---|
156 | 158 | | is offered the opportunity to purchase merchandise or goods and in |
---|
157 | 159 | | connection with the purchase receives the seller's promise or |
---|
158 | 160 | | representation that the buyer shall have the right to receive |
---|
159 | 161 | | compensation or consideration in any form for furnishing to the |
---|
160 | 162 | | seller the names of other prospective buyers if receipt of the |
---|
161 | 163 | | compensation or consideration is contingent upon the occurrence of |
---|
162 | 164 | | an event subsequent to the time the buyer purchases the merchandise |
---|
163 | 165 | | or goods; |
---|
164 | 166 | | (20) representing that a guaranty or warranty confers |
---|
165 | 167 | | or involves rights or remedies which it does not have or involve, |
---|
166 | 168 | | provided, however, that nothing in this subchapter shall be |
---|
167 | 169 | | construed to expand the implied warranty of merchantability as |
---|
168 | 170 | | defined in Sections 2.314 through 2.318 and Sections 2A.212 through |
---|
169 | 171 | | 2A.216 to involve obligations in excess of those which are |
---|
170 | 172 | | appropriate to the goods; |
---|
171 | 173 | | (21) promoting a pyramid promotional scheme, as |
---|
172 | 174 | | defined by Section 32.55, Penal Code [17.461]; |
---|
173 | 175 | | (22) representing that work or services have been |
---|
174 | 176 | | performed on, or parts replaced in, goods when the work or services |
---|
175 | 177 | | were not performed or the parts replaced; |
---|
176 | 178 | | (23) filing suit founded upon a written contractual |
---|
177 | 179 | | obligation of and signed by the defendant to pay money arising out |
---|
178 | 180 | | of or based on a consumer transaction for goods, services, loans, or |
---|
179 | 181 | | extensions of credit intended primarily for personal, family, |
---|
180 | 182 | | household, or agricultural use in any county other than in the |
---|
181 | 183 | | county in which the defendant resides at the time of the |
---|
182 | 184 | | commencement of the action or in the county in which the defendant |
---|
183 | 185 | | in fact signed the contract; provided, however, that a violation of |
---|
184 | 186 | | this subsection shall not occur where it is shown by the person |
---|
185 | 187 | | filing such suit that the person neither knew or had reason to know |
---|
186 | 188 | | that the county in which such suit was filed was neither the county |
---|
187 | 189 | | in which the defendant resides at the commencement of the suit nor |
---|
188 | 190 | | the county in which the defendant in fact signed the contract; |
---|
189 | 191 | | (24) failing to disclose information concerning goods |
---|
190 | 192 | | or services which was known at the time of the transaction if such |
---|
191 | 193 | | failure to disclose such information was intended to induce the |
---|
192 | 194 | | consumer into a transaction into which the consumer would not have |
---|
193 | 195 | | entered had the information been disclosed; |
---|
194 | 196 | | (25) using the term "corporation," "incorporated," or |
---|
195 | 197 | | an abbreviation of either of those terms in the name of a business |
---|
196 | 198 | | entity that is not incorporated under the laws of this state or |
---|
197 | 199 | | another jurisdiction; |
---|
198 | 200 | | (26) selling, offering to sell, or illegally promoting |
---|
199 | 201 | | an annuity contract under Chapter 22, Acts of the 57th Legislature, |
---|
200 | 202 | | 3rd Called Session, 1962 (Article 6228a-5, Vernon's Texas Civil |
---|
201 | 203 | | Statutes), with the intent that the annuity contract will be the |
---|
202 | 204 | | subject of a salary reduction agreement, as defined by that Act, if |
---|
203 | 205 | | the annuity contract is not an eligible qualified investment under |
---|
204 | 206 | | that Act or is not registered with the Teacher Retirement System of |
---|
205 | 207 | | Texas as required by Section 8A of that Act; |
---|
206 | 208 | | (27) taking advantage of a disaster declared by the |
---|
207 | 209 | | governor under Chapter 418, Government Code, by: |
---|
208 | 210 | | (A) selling or leasing fuel, food, medicine, or |
---|
209 | 211 | | another necessity at an exorbitant or excessive price; or |
---|
210 | 212 | | (B) demanding an exorbitant or excessive price in |
---|
211 | 213 | | connection with the sale or lease of fuel, food, medicine, or |
---|
212 | 214 | | another necessity; |
---|
213 | 215 | | (28) using the translation into a foreign language of |
---|
214 | 216 | | a title or other word, including "attorney," "immigration |
---|
215 | 217 | | consultant," "immigration expert," "lawyer," "licensed," "notary," |
---|
216 | 218 | | and "notary public," in any written or electronic material, |
---|
217 | 219 | | including an advertisement, a business card, a letterhead, |
---|
218 | 220 | | stationery, a website, or an online video, in reference to a person |
---|
219 | 221 | | who is not an attorney in order to imply that the person is |
---|
220 | 222 | | authorized to practice law in the United States; |
---|
221 | 223 | | (29) delivering or distributing a solicitation in |
---|
222 | 224 | | connection with a good or service that: |
---|
223 | 225 | | (A) represents that the solicitation is sent on |
---|
224 | 226 | | behalf of a governmental entity when it is not; or |
---|
225 | 227 | | (B) resembles a governmental notice or form that |
---|
226 | 228 | | represents or implies that a criminal penalty may be imposed if the |
---|
227 | 229 | | recipient does not remit payment for the good or service; |
---|
228 | 230 | | (30) delivering or distributing a solicitation in |
---|
229 | 231 | | connection with a good or service that resembles a check or other |
---|
230 | 232 | | negotiable instrument or invoice, unless the portion of the |
---|
231 | 233 | | solicitation that resembles a check or other negotiable instrument |
---|
232 | 234 | | or invoice includes the following notice, clearly and conspicuously |
---|
233 | 235 | | printed in at least 18-point type: |
---|
234 | 236 | | "SPECIMEN-NON-NEGOTIABLE"; |
---|
235 | 237 | | (31) in the production, sale, distribution, or |
---|
236 | 238 | | promotion of a synthetic substance that produces and is intended to |
---|
237 | 239 | | produce an effect when consumed or ingested similar to, or in excess |
---|
238 | 240 | | of, the effect of a controlled substance or controlled substance |
---|
239 | 241 | | analogue, as those terms are defined by Section 481.002, Health and |
---|
240 | 242 | | Safety Code: |
---|
241 | 243 | | (A) making a deceptive representation or |
---|
242 | 244 | | designation about the synthetic substance; or |
---|
243 | 245 | | (B) causing confusion or misunderstanding as to |
---|
244 | 246 | | the effects the synthetic substance causes when consumed or |
---|
245 | 247 | | ingested; |
---|
246 | 248 | | (32) a licensed public insurance adjuster directly or |
---|
247 | 249 | | indirectly soliciting employment, as defined by Section 38.01, |
---|
248 | 250 | | Penal Code, for an attorney, or a licensed public insurance |
---|
249 | 251 | | adjuster entering into a contract with an insured for the primary |
---|
250 | 252 | | purpose of referring the insured to an attorney without the intent |
---|
251 | 253 | | to actually perform the services customarily provided by a licensed |
---|
252 | 254 | | public insurance adjuster, provided that this subdivision may not |
---|
253 | 255 | | be construed to prohibit a licensed public insurance adjuster from |
---|
254 | 256 | | recommending a particular attorney to an insured; [or] |
---|
255 | 257 | | (33) owning, operating, maintaining, or advertising a |
---|
256 | 258 | | massage establishment, as defined by Section 455.001, Occupations |
---|
257 | 259 | | Code, that: |
---|
258 | 260 | | (A) is not appropriately licensed under Chapter |
---|
259 | 261 | | 455, Occupations Code, or is not in compliance with the applicable |
---|
260 | 262 | | licensing and other requirements of that chapter; or |
---|
261 | 263 | | (B) is not in compliance with an applicable local |
---|
262 | 264 | | ordinance relating to the licensing or regulation of massage |
---|
263 | 265 | | establishments; or |
---|
264 | 266 | | (34) [(33)] a warrantor of a vehicle protection |
---|
265 | 267 | | product warranty using, in connection with the product, a name that |
---|
266 | 268 | | includes "casualty," "surety," "insurance," "mutual," or any other |
---|
267 | 269 | | word descriptive of an insurance business, including property or |
---|
268 | 270 | | casualty insurance, or a surety business. |
---|
269 | 271 | | SECTION 3.02. Section 17.461, Business & Commerce Code, is |
---|
270 | 272 | | transferred to Subchapter D, Chapter 32, Penal Code, and |
---|
271 | 273 | | redesignated as Section 32.55, Penal Code, to read as follows: |
---|
272 | 274 | | Sec. 32.55 [17.461]. PYRAMID PROMOTIONAL SCHEME. (a) In |
---|
273 | 275 | | this section: |
---|
274 | 276 | | (1) "Compensation" means payment of money, a financial |
---|
275 | 277 | | benefit, or another thing of value. The term does not include |
---|
276 | 278 | | payment based on sale of a product to a person, including a |
---|
277 | 279 | | participant, who purchases the product for actual use or |
---|
278 | 280 | | consumption. |
---|
279 | 281 | | (2) "Consideration" means the payment of cash or the |
---|
280 | 282 | | purchase of a product. The term does not include: |
---|
281 | 283 | | (A) a purchase of a product furnished at cost to |
---|
282 | 284 | | be used in making a sale and not for resale; |
---|
283 | 285 | | (B) a purchase of a product subject to a |
---|
284 | 286 | | repurchase agreement that complies with Subsection (b); or |
---|
285 | 287 | | (C) time and effort spent in pursuit of a sale or |
---|
286 | 288 | | in a recruiting activity. |
---|
287 | 289 | | (3) "Participate" means to contribute money into a |
---|
288 | 290 | | pyramid promotional scheme without promoting, organizing, or |
---|
289 | 291 | | operating the scheme. |
---|
290 | 292 | | (4) "Product" means a good, a service, or intangible |
---|
291 | 293 | | property of any kind. |
---|
292 | 294 | | (5) "Promoting a pyramid promotional scheme" means: |
---|
293 | 295 | | (A) inducing or attempting to induce one or more |
---|
294 | 296 | | other persons to participate in a pyramid promotional scheme; or |
---|
295 | 297 | | (B) assisting another person in inducing or |
---|
296 | 298 | | attempting to induce one or more other persons to participate in a |
---|
297 | 299 | | pyramid promotional scheme, including by providing references. |
---|
298 | 300 | | (6) "Pyramid promotional scheme" means a plan or |
---|
299 | 301 | | operation by which a person gives consideration for the opportunity |
---|
300 | 302 | | to receive compensation that is derived primarily from a person's |
---|
301 | 303 | | introduction of other persons to participate in the plan or |
---|
302 | 304 | | operation rather than from the sale of a product by a person |
---|
303 | 305 | | introduced into the plan or operation. |
---|
304 | 306 | | (b) To qualify as a repurchase agreement for the purposes of |
---|
305 | 307 | | Subsection (a)(2)(B), an agreement must be an enforceable agreement |
---|
306 | 308 | | by the seller to repurchase, on written request of the purchaser and |
---|
307 | 309 | | not later than the first anniversary of the purchaser's date of |
---|
308 | 310 | | purchase, all unencumbered products that are in an unused, |
---|
309 | 311 | | commercially resalable condition at a price not less than 90 |
---|
310 | 312 | | percent of the amount actually paid by the purchaser for the |
---|
311 | 313 | | products being returned, less any consideration received by the |
---|
312 | 314 | | purchaser for purchase of the products being returned. A product |
---|
313 | 315 | | that is no longer marketed by the seller is considered resalable if |
---|
314 | 316 | | the product is otherwise in an unused, commercially resalable |
---|
315 | 317 | | condition and is returned to the seller not later than the first |
---|
316 | 318 | | anniversary of the purchaser's date of purchase, except that the |
---|
317 | 319 | | product is not considered resalable if before the purchaser |
---|
318 | 320 | | purchased the product it was clearly disclosed to the purchaser |
---|
319 | 321 | | that the product was sold as a nonreturnable, discontinued, |
---|
320 | 322 | | seasonal, or special promotion item. |
---|
321 | 323 | | (c) A person commits an offense if the person contrives, |
---|
322 | 324 | | prepares, establishes, operates, advertises, sells, or promotes a |
---|
323 | 325 | | pyramid promotional scheme. An offense under this subsection is a |
---|
324 | 326 | | state jail felony. |
---|
325 | 327 | | (d) It is not a defense to prosecution for an offense under |
---|
326 | 328 | | this section that the pyramid promotional scheme involved both a |
---|
327 | 329 | | franchise to sell a product and the authority to sell additional |
---|
328 | 330 | | franchises if the emphasis of the scheme is on the sale of |
---|
329 | 331 | | additional franchises. |
---|
330 | 332 | | SECTION 3.03. Sections 522.001 and 522.002, Business & |
---|
331 | 333 | | Commerce Code, are transferred to Subchapter D, Chapter 32, Penal |
---|
332 | 334 | | Code, redesignated as Section 32.511, Penal Code, and amended to |
---|
333 | 335 | | read as follows: |
---|
334 | 336 | | Sec. 32.511 [522.001]. IDENTITY THEFT BY ELECTRONIC DEVICE |
---|
335 | 337 | | [DEFINITIONS]. (a) In this section [chapter]: |
---|
336 | 338 | | (1) "Payment card" means a credit card, debit card, |
---|
337 | 339 | | check card, or other card that is issued to an authorized user to |
---|
338 | 340 | | purchase or obtain goods, services, money, or any other thing of |
---|
339 | 341 | | value. |
---|
340 | 342 | | (2) "Re-encoder" means an electronic device that can |
---|
341 | 343 | | be used to transfer encoded information from a magnetic strip on a |
---|
342 | 344 | | payment card onto the magnetic strip of a different payment card. |
---|
343 | 345 | | (3) "Scanning device" means an electronic device used |
---|
344 | 346 | | to access, read, scan, or store information encoded on the magnetic |
---|
345 | 347 | | strip of a payment card. |
---|
346 | 348 | | (b) [Sec. 522.002. OFFENSE; PENALTY. (a)] A person commits |
---|
347 | 349 | | an offense if the person uses a scanning device or re-encoder to |
---|
348 | 350 | | access, read, scan, store, or transfer information encoded on the |
---|
349 | 351 | | magnetic strip of a payment card without the consent of an |
---|
350 | 352 | | authorized user of the payment card and with intent to harm or |
---|
351 | 353 | | defraud another. |
---|
352 | 354 | | (c) [(b)] An offense under this section is a Class B |
---|
353 | 355 | | misdemeanor, except that the offense is a state jail felony if the |
---|
354 | 356 | | information accessed, read, scanned, stored, or transferred was |
---|
355 | 357 | | protected health information as defined by the Health Insurance |
---|
356 | 358 | | Portability and Accountability Act and Privacy Standards, as |
---|
357 | 359 | | defined by Section 181.001, Health and Safety Code. |
---|
358 | 360 | | (d) [(c)] If conduct that constitutes an offense under this |
---|
359 | 361 | | section also constitutes an offense under any other law, the actor |
---|
360 | 362 | | may be prosecuted under this section or the other law. |
---|
361 | 363 | | SECTION 3.04. Article 18.18(g), Code of Criminal Procedure, |
---|
362 | 364 | | is amended to read as follows: |
---|
363 | 365 | | (g) For purposes of this article: |
---|
364 | 366 | | (1) "criminal instrument" has the meaning defined in |
---|
365 | 367 | | the Penal Code; |
---|
366 | 368 | | (2) "gambling device or equipment, altered gambling |
---|
367 | 369 | | equipment or gambling paraphernalia" has the meaning defined in the |
---|
368 | 370 | | Penal Code; |
---|
369 | 371 | | (3) "prohibited weapon" has the meaning defined in the |
---|
370 | 372 | | Penal Code; |
---|
371 | 373 | | (4) "dog-fighting equipment" means: |
---|
372 | 374 | | (A) equipment used for training or handling a |
---|
373 | 375 | | fighting dog, including a harness, treadmill, cage, decoy, pen, |
---|
374 | 376 | | house for keeping a fighting dog, feeding apparatus, or training |
---|
375 | 377 | | pen; |
---|
376 | 378 | | (B) equipment used for transporting a fighting |
---|
377 | 379 | | dog, including any automobile, or other vehicle, and its |
---|
378 | 380 | | appurtenances which are intended to be used as a vehicle for |
---|
379 | 381 | | transporting a fighting dog; |
---|
380 | 382 | | (C) equipment used to promote or advertise an |
---|
381 | 383 | | exhibition of dog fighting, including a printing press or similar |
---|
382 | 384 | | equipment, paper, ink, or photography equipment; or |
---|
383 | 385 | | (D) a dog trained, being trained, or intended to |
---|
384 | 386 | | be used to fight with another dog; |
---|
385 | 387 | | (5) "obscene device" and "obscene" have the meanings |
---|
386 | 388 | | assigned by Section 43.21, Penal Code; |
---|
387 | 389 | | (6) "re-encoder" has the meaning assigned by Section |
---|
388 | 390 | | 32.511, Penal [522.001, Business & Commerce] Code; |
---|
389 | 391 | | (7) "scanning device" has the meaning assigned by |
---|
390 | 392 | | Section 32.511, Penal [522.001, Business & Commerce] Code; and |
---|
391 | 393 | | (8) "obscene material" and "child pornography" |
---|
392 | 394 | | include digital images and the media and equipment on which those |
---|
393 | 395 | | images are stored. |
---|
394 | 396 | | SECTION 3.05. Article 59.01(2), Code of Criminal Procedure, |
---|
395 | 397 | | is amended to read as follows: |
---|
396 | 398 | | (2) "Contraband" means property of any nature, |
---|
397 | 399 | | including real, personal, tangible, or intangible, that is: |
---|
398 | 400 | | (A) used in the commission of: |
---|
399 | 401 | | (i) any first or second degree felony under |
---|
400 | 402 | | the Penal Code; |
---|
401 | 403 | | (ii) any felony under Section 15.031(b), |
---|
402 | 404 | | 20.05, 20.06, 21.11, 38.04, or Chapter 43, 20A, 29, 30, 31, 32, 33, |
---|
403 | 405 | | 33A, or 35, Penal Code; |
---|
404 | 406 | | (iii) any felony under The Securities Act |
---|
405 | 407 | | (Article 581-1 et seq., Vernon's Texas Civil Statutes); or |
---|
406 | 408 | | (iv) any offense under Chapter 49, Penal |
---|
407 | 409 | | Code, that is punishable as a felony of the third degree or state |
---|
408 | 410 | | jail felony, if the defendant has been previously convicted three |
---|
409 | 411 | | times of an offense under that chapter; |
---|
410 | 412 | | (B) used or intended to be used in the commission |
---|
411 | 413 | | of: |
---|
412 | 414 | | (i) any felony under Chapter 481, Health |
---|
413 | 415 | | and Safety Code (Texas Controlled Substances Act); |
---|
414 | 416 | | (ii) any felony under Chapter 483, Health |
---|
415 | 417 | | and Safety Code; |
---|
416 | 418 | | (iii) a felony under Chapter 151, Finance |
---|
417 | 419 | | Code; |
---|
418 | 420 | | (iv) any felony under Chapter 34, Penal |
---|
419 | 421 | | Code; |
---|
420 | 422 | | (v) a Class A misdemeanor under Subchapter |
---|
421 | 423 | | B, Chapter 365, Health and Safety Code, if the defendant has been |
---|
422 | 424 | | previously convicted twice of an offense under that subchapter; |
---|
423 | 425 | | (vi) any felony under Chapter 32, Human |
---|
424 | 426 | | Resources Code, or Chapter 31, 32, 35A, or 37, Penal Code, that |
---|
425 | 427 | | involves the state Medicaid program; |
---|
426 | 428 | | (vii) an offense [a Class B misdemeanor] |
---|
427 | 429 | | under Section 32.511, Penal [Chapter 522, Business & Commerce] |
---|
428 | 430 | | Code; |
---|
429 | 431 | | (viii) a Class A misdemeanor under Section |
---|
430 | 432 | | 306.051, Business & Commerce Code; |
---|
431 | 433 | | (ix) any offense under Section 42.10, Penal |
---|
432 | 434 | | Code; |
---|
433 | 435 | | (x) any offense under Section 46.06(a)(1) |
---|
434 | 436 | | or 46.14, Penal Code; |
---|
435 | 437 | | (xi) any offense under Chapter 71, Penal |
---|
436 | 438 | | Code; |
---|
437 | 439 | | (xii) any offense under Section 20.05 or |
---|
438 | 440 | | 20.06, Penal Code; or |
---|
439 | 441 | | (xiii) an offense under Section 326.002, |
---|
440 | 442 | | Business & Commerce Code; |
---|
441 | 443 | | (C) the proceeds gained from the commission of a |
---|
442 | 444 | | felony listed in Paragraph (A) or (B) of this subdivision, a |
---|
443 | 445 | | misdemeanor listed in Paragraph (B)(vii), (ix), (x), or (xi) of |
---|
444 | 446 | | this subdivision, or a crime of violence; |
---|
445 | 447 | | (D) acquired with proceeds gained from the |
---|
446 | 448 | | commission of a felony listed in Paragraph (A) or (B) of this |
---|
447 | 449 | | subdivision, a misdemeanor listed in Paragraph (B)(vii), (ix), (x), |
---|
448 | 450 | | or (xi) of this subdivision, or a crime of violence; |
---|
449 | 451 | | (E) used to facilitate or intended to be used to |
---|
450 | 452 | | facilitate the commission of a felony under Section 15.031 or |
---|
451 | 453 | | 43.25, Penal Code; or |
---|
452 | 454 | | (F) used to facilitate or intended to be used to |
---|
453 | 455 | | facilitate the commission of a felony under Section 20A.02 or |
---|
454 | 456 | | Chapter 43, Penal Code. |
---|
455 | 457 | | SECTION 3.06. Sections 557.001 and 557.011, Government |
---|
456 | 458 | | Code, are transferred to Chapter 40, Penal Code, as added by this |
---|
457 | 459 | | Act, redesignated as Sections 40.01 and 40.02, Penal Code, |
---|
458 | 460 | | respectively, and amended to read as follows: |
---|
459 | 461 | | Sec. 40.01 [557.001]. SEDITION. (a) A person commits an |
---|
460 | 462 | | offense if the person knowingly: |
---|
461 | 463 | | (1) commits, attempts to commit, or conspires with one |
---|
462 | 464 | | or more persons to commit an act intended to overthrow, destroy, or |
---|
463 | 465 | | alter the constitutional form of government of this state or of any |
---|
464 | 466 | | political subdivision of this state by force or violence; |
---|
465 | 467 | | (2) under circumstances that constitute a clear and |
---|
466 | 468 | | present danger to the security of this state or a political |
---|
467 | 469 | | subdivision of this state, advocates, advises, or teaches or |
---|
468 | 470 | | conspires with one or more persons to advocate, advise, or teach a |
---|
469 | 471 | | person to commit or attempt to commit an act described in |
---|
470 | 472 | | Subdivision (1); or |
---|
471 | 473 | | (3) participates, with knowledge of the nature of the |
---|
472 | 474 | | organization, in the management of an organization that engages in |
---|
473 | 475 | | or attempts to engage in an act intended to overthrow, destroy, or |
---|
474 | 476 | | alter the constitutional form of government of this state or of any |
---|
475 | 477 | | political subdivision of this state by force or violence. |
---|
476 | 478 | | (b) An offense under this section is a felony of the second |
---|
477 | 479 | | degree [punishable by: |
---|
478 | 480 | | [(1) a fine not to exceed $20,000; |
---|
479 | 481 | | [(2) confinement in the Texas Department of Criminal |
---|
480 | 482 | | Justice for a term of not less than one year or more than 20 years; |
---|
481 | 483 | | or |
---|
482 | 484 | | [(3) both fine and imprisonment]. |
---|
483 | 485 | | (c) A person convicted of an offense under this section may |
---|
484 | 486 | | not receive community supervision under Chapter 42A, Code of |
---|
485 | 487 | | Criminal Procedure. |
---|
486 | 488 | | Sec. 40.02 [557.011]. SABOTAGE. (a) A person commits an |
---|
487 | 489 | | offense if the person, with the intent to injure the United States, |
---|
488 | 490 | | this state, or any facility or property used for national defense |
---|
489 | 491 | | sabotages or attempts to sabotage any property or facility used or |
---|
490 | 492 | | to be used for national defense. |
---|
491 | 493 | | (b) An offense under this section is a felony of the second |
---|
492 | 494 | | degree [punishable by confinement in the Texas Department of |
---|
493 | 495 | | Criminal Justice for a term of not less than two years or more than |
---|
494 | 496 | | 20 years]. |
---|
495 | 497 | | (c) If conduct constituting an offense under this section |
---|
496 | 498 | | also constitutes an offense under another provision of law, the |
---|
497 | 499 | | actor may be prosecuted under both sections. |
---|
498 | 500 | | (d) In this section, "sabotage" means to wilfully and |
---|
499 | 501 | | maliciously damage or destroy property. |
---|
500 | 502 | | SECTION 3.07. Section 557.002, Government Code, is amended |
---|
501 | 503 | | to read as follows: |
---|
502 | 504 | | Sec. 557.002. DISQUALIFICATION. A person who is finally |
---|
503 | 505 | | convicted of an offense under Section 40.01, Penal Code, [557.001] |
---|
504 | 506 | | may not hold office or a position of profit, trust, or employment |
---|
505 | 507 | | with the state or any political subdivision of the state. |
---|
506 | 508 | | SECTION 3.08. Section 3101.010(b), Government Code, is |
---|
507 | 509 | | amended to read as follows: |
---|
508 | 510 | | (b) An offense under this section is a misdemeanor and on |
---|
509 | 511 | | conviction is punishable by[: |
---|
510 | 512 | | [(1)] a fine of not less than $5 or more than $300[; |
---|
511 | 513 | | [(2) confinement in the county jail for a term not to |
---|
512 | 514 | | exceed three months; or |
---|
513 | 515 | | [(3) both a fine and confinement]. |
---|
514 | 516 | | SECTION 3.09. Section 615.002(e), Local Government Code, is |
---|
515 | 517 | | amended to read as follows: |
---|
516 | 518 | | (e) A person commits an offense if the person violates a |
---|
517 | 519 | | parking rule adopted under this section. An offense under this |
---|
518 | 520 | | subsection is a Class C misdemeanor [punishable by a fine of not |
---|
519 | 521 | | less than $1 nor more than $20]. |
---|
520 | 522 | | SECTION 3.10. Section 11.074(b), Natural Resources Code, is |
---|
521 | 523 | | amended to read as follows: |
---|
522 | 524 | | (b) Any owner of stock or a [his] manager, agent, employee, |
---|
523 | 525 | | or servant of the owner who fences, uses, occupies, or appropriates |
---|
524 | 526 | | by herding or line-riding any portion of the land covered by |
---|
525 | 527 | | Subsection (a) [of this section] without a lease for the land |
---|
526 | 528 | | commits an offense. An offense under this section is a Class C |
---|
527 | 529 | | misdemeanor[, on conviction, shall be fined not less than $100 nor |
---|
528 | 530 | | more than $1,000 and confined in the county jail for not less than |
---|
529 | 531 | | three months nor more than two years]. Each day for which a |
---|
530 | 532 | | violation continues constitutes a separate offense. |
---|
531 | 533 | | SECTION 3.11. Section 88.134(b), Natural Resources Code, is |
---|
532 | 534 | | amended to read as follows: |
---|
533 | 535 | | (b) A person who violates any [other] provision of this |
---|
534 | 536 | | chapter other than those covered by Subsection (a), a person who |
---|
535 | 537 | | fails to comply with any of the other terms of this chapter, a |
---|
536 | 538 | | person who fails to comply with the terms of a rule or order adopted |
---|
537 | 539 | | by the governmental agency under the terms of this chapter, or a |
---|
538 | 540 | | person who violates any of the rules or orders of the governmental |
---|
539 | 541 | | agency adopted under the provisions of this chapter commits an |
---|
540 | 542 | | offense. An offense under this subsection is a felony of the third |
---|
541 | 543 | | degree [on conviction is considered guilty of a felony and on |
---|
542 | 544 | | conviction shall be punished by imprisonment in the Texas |
---|
543 | 545 | | Department of Criminal Justice for a term of not less than two nor |
---|
544 | 546 | | more than four years]. |
---|
545 | 547 | | SECTION 3.12. Section 114.102(b), Natural Resources Code, |
---|
546 | 548 | | is amended to read as follows: |
---|
547 | 549 | | (b) An offense under this section is a Class A misdemeanor |
---|
548 | 550 | | [felony of the third degree]. |
---|
549 | 551 | | SECTION 3.13. Section 264.151(a), Occupations Code, is |
---|
550 | 552 | | amended to read as follows: |
---|
551 | 553 | | (a) A person commits an offense if the person violates |
---|
552 | 554 | | Section 256.001. An offense under this subsection is a felony of |
---|
553 | 555 | | the third degree. [Each day of a violation is a separate offense.] |
---|
554 | 556 | | SECTION 3.14. Section 266.303, Occupations Code, is amended |
---|
555 | 557 | | by amending Subsection (b) and adding Subsection (b-1) to read as |
---|
556 | 558 | | follows: |
---|
557 | 559 | | (b) An offense for a violation of Section 266.151 is a Class |
---|
558 | 560 | | A misdemeanor, except that the offense is a felony of the third |
---|
559 | 561 | | degree if it is shown on the trial of the offense that the defendant |
---|
560 | 562 | | has previously been convicted of an offense for a violation of |
---|
561 | 563 | | Section 266.151. |
---|
562 | 564 | | (b-1) An offense for a violation of [or] Section 266.301(b) |
---|
563 | 565 | | is a Class A misdemeanor, except that the offense is a felony of the |
---|
564 | 566 | | third degree if it is shown on the trial of the offense that the |
---|
565 | 567 | | defendant has previously been convicted of an offense for a |
---|
566 | 568 | | violation of Section 266.301(b). |
---|
567 | 569 | | SECTION 3.15. Section 1701.553(b), Occupations Code, is |
---|
568 | 570 | | amended to read as follows: |
---|
569 | 571 | | (b) An offense under Subsection (a) is a Class A misdemeanor |
---|
570 | 572 | | [state jail felony]. |
---|
571 | 573 | | SECTION 3.16. Subchapter E, Chapter 1802, Occupations Code, |
---|
572 | 574 | | is amended by adding Section 1802.2025 to read as follows: |
---|
573 | 575 | | Sec. 1802.2025. FRIVOLOUS CLAIMS; CIVIL PENALTY. (a) A |
---|
574 | 576 | | person may not, for personal benefit or to harm another: |
---|
575 | 577 | | (1) institute a claim under this chapter in which the |
---|
576 | 578 | | person knows the person has no interest; or |
---|
577 | 579 | | (2) institute a frivolous suit or claim that the |
---|
578 | 580 | | person knows is false. |
---|
579 | 581 | | (b) A person who violates Subsection (a) is subject to a |
---|
580 | 582 | | civil penalty under Section 51.352. |
---|
581 | 583 | | SECTION 3.17. Section 2155.002(e), Occupations Code, is |
---|
582 | 584 | | amended to read as follows: |
---|
583 | 585 | | (e) An offense under this section [Subsection (b)] is a |
---|
584 | 586 | | misdemeanor punishable by a fine of not more than $100. |
---|
585 | 587 | | SECTION 3.18. Section 2156.006, Occupations Code, is |
---|
586 | 588 | | amended to read as follows: |
---|
587 | 589 | | Sec. 2156.006. FORFEITURE OF LEASE. A theater's lessee or a |
---|
588 | 590 | | lessee's assigns forfeit the lease and any rights and privileges |
---|
589 | 591 | | under the lease if the person[: |
---|
590 | 592 | | [(1)] does not comply with the law governing |
---|
591 | 593 | | theaters[; or |
---|
592 | 594 | | [(2) is convicted of an offense under Section |
---|
593 | 595 | | 2156.005]. |
---|