Texas 2019 - 86th Regular

Texas Senate Bill SB2115 Latest Draft

Bill / Introduced Version Filed 03/07/2019

                            86R11841 TSS-F
 By: West S.B. No. 2115


 A BILL TO BE ENTITLED
 AN ACT
 relating to the criminal offense of fraudulent securing of document
 execution.
 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 SECTION 1.  The heading to Section 32.46, Penal Code, is
 amended to read as follows:
 Sec. 32.46.  FRAUDULENT SECURING OF DOCUMENT EXECUTION [OF
 DOCUMENT BY DECEPTION].
 SECTION 2.  Sections 32.46(a) and (b), Penal Code, are
 amended to read as follows:
 (a)  A person commits an offense if the person, with the
 intent to defraud or harm any person[, he, by deception]:
 (1)  by deception causes another to sign or execute any
 document affecting property or service or the pecuniary interest of
 any person; [or]
 (2)  by deception causes or induces a public servant to
 file or record any purported judgment or other document purporting
 to memorialize or evidence an act, an order, a directive, or process
 of:
 (A)  a purported court that is not expressly
 created or established under the constitution or the laws of this
 state or of the United States;
 (B)  a purported judicial entity that is not
 expressly created or established under the constitution or laws of
 this state or of the United States; or
 (C)  a purported judicial officer of a purported
 court or purported judicial entity described by Paragraph (A) or
 (B); or
 (3)  causes another person, without the effective
 consent of that person, to sign or execute any document affecting
 property or service or the pecuniary interest of any person.
 (b)  An offense under Subsection (a)(1) or (3) is a:
 (1)  Class C misdemeanor if the value of the property,
 service, or pecuniary interest is less than $100;
 (2)  Class B misdemeanor if the value of the property,
 service, or pecuniary interest is $100 or more but less than $750;
 (3)  Class A misdemeanor if the value of the property,
 service, or pecuniary interest is $750 or more but less than $2,500;
 (4)  state jail felony if the value of the property,
 service, or pecuniary interest is $2,500 or more but less than
 $30,000;
 (5)  felony of the third degree if the value of the
 property, service, or pecuniary interest is $30,000 or more but
 less than $150,000;
 (6)  felony of the second degree if the value of the
 property, service, or pecuniary interest is $150,000 or more but
 less than $300,000; or
 (7)  felony of the first degree if the value of the
 property, service, or pecuniary interest is $300,000 or more.
 SECTION 3.  Section 33.013(b), Civil Practice and Remedies
 Code, is amended to read as follows:
 (b)  Notwithstanding Subsection (a), each liable defendant
 is, in addition to the defendant's [his] liability under Subsection
 (a), jointly and severally liable for the damages recoverable by
 the claimant under Section 33.012 with respect to a cause of action
 if:
 (1)  the percentage of responsibility attributed to the
 defendant with respect to a cause of action is greater than 50
 percent; or
 (2)  the defendant, with the specific intent to do harm
 to others, acted in concert with another person to engage in the
 conduct described in the following provisions of the Penal Code and
 in so doing proximately caused the damages legally recoverable by
 the claimant:
 (A)  Section 19.02 (murder);
 (B)  Section 19.03 (capital murder);
 (C)  Section 20.04 (aggravated kidnapping);
 (D)  Section 22.02 (aggravated assault);
 (E)  Section 22.011 (sexual assault);
 (F)  Section 22.021 (aggravated sexual assault);
 (G)  Section 22.04 (injury to a child, elderly
 individual, or disabled individual);
 (H)  Section 32.21 (forgery);
 (I)  Section 32.43 (commercial bribery);
 (J)  Section 32.45 (misapplication of fiduciary
 property or property of financial institution);
 (K)  Section 32.46 (fraudulent securing of
 document execution [of document by deception]);
 (L)  Section 32.47 (fraudulent destruction,
 removal, or concealment of writing);
 (M)  conduct described in Chapter 31 the
 punishment level for which is a felony of the third degree or
 higher; or
 (N)  Section 21.02 (continuous sexual abuse of
 young child or children).
 SECTION 4.  Section 41.008(c), Civil Practice and Remedies
 Code, is amended to read as follows:
 (c)  This section does not apply to a cause of action against
 a defendant from whom a plaintiff seeks recovery of exemplary
 damages based on conduct described as a felony in the following
 sections of the Penal Code if, except for Sections 49.07 and 49.08,
 the conduct was committed knowingly or intentionally:
 (1)  Section 19.02 (murder);
 (2)  Section 19.03 (capital murder);
 (3)  Section 20.04 (aggravated kidnapping);
 (4)  Section 22.02 (aggravated assault);
 (5)  Section 22.011 (sexual assault);
 (6)  Section 22.021 (aggravated sexual assault);
 (7)  Section 22.04 (injury to a child, elderly
 individual, or disabled individual, but not if the conduct occurred
 while providing health care as defined by Section 74.001 of this
 code);
 (8)  Section 32.21 (forgery);
 (9)  Section 32.43 (commercial bribery);
 (10)  Section 32.45 (misapplication of fiduciary
 property or property of financial institution);
 (11)  Section 32.46 (fraudulent securing of document
 execution [of document by deception]);
 (12)  Section 32.47 (fraudulent destruction, removal,
 or concealment of writing);
 (13)  Chapter 31 (theft) the punishment level for which
 is a felony of the third degree or higher;
 (14)  Section 49.07 (intoxication assault);
 (15)  Section 49.08 (intoxication manslaughter);
 (16)  Section 21.02 (continuous sexual abuse of young
 child or children); or
 (17)  Chapter 20A (trafficking of persons).
 SECTION 5.  Section 250.006(b), Health and Safety Code, is
 amended to read as follows:
 (b)  A person may not be employed in a position the duties of
 which involve direct contact with a consumer in a facility or may
 not be employed by an individual employer before the fifth
 anniversary of the date the person is convicted of:
 (1)  an offense under Section 22.01, Penal Code
 (assault), that is punishable as a Class A misdemeanor or as a
 felony;
 (2)  an offense under Section 30.02, Penal Code
 (burglary);
 (3)  an offense under Chapter 31, Penal Code (theft),
 that is punishable as a felony;
 (4)  an offense under Section 32.45, Penal Code
 (misapplication of fiduciary property or property of financial
 institution), that is punishable as a Class A misdemeanor or a
 felony;
 (5)  an offense under Section 32.46, Penal Code
 (fraudulent securing of document execution [of document by
 deception]), that is punishable as a Class A misdemeanor or a
 felony;
 (6)  an offense under Section 37.12, Penal Code (false
 identification as peace officer; misrepresentation of property);
 or
 (7)  an offense under Section 42.01(a)(7), (8), or (9),
 Penal Code (disorderly conduct).
 SECTION 6.  The change in law made by this Act applies only
 to an offense committed on or after the effective date of this Act.
 An offense committed before the effective date of this Act is
 governed by the law in effect on the date the offense was committed,
 and the former law is continued in effect for that purpose. For
 purposes of this section, an offense was committed before the
 effective date of this Act if any element of the offense was
 committed before that date.
 SECTION 7.  This Act takes effect September 1, 2019.