1 | 1 | | 89R5727 AJZ-D |
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2 | 2 | | By: Villalobos H.B. No. 2309 |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | |
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6 | 6 | | |
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7 | 7 | | A BILL TO BE ENTITLED |
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8 | 8 | | AN ACT |
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9 | 9 | | relating to the forfeiture of certain contraband and the authority |
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10 | 10 | | of the attorney general to bring certain forfeiture actions. |
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11 | 11 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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12 | 12 | | SECTION 1. Articles 59.01(1) and (2), Code of Criminal |
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13 | 13 | | Procedure, are amended to read as follows: |
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14 | 14 | | (1) "Attorney representing the state" means the |
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15 | 15 | | prosecutor with felony jurisdiction in the county in which a |
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16 | 16 | | forfeiture proceeding is held under this chapter or, in a |
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17 | 17 | | proceeding for forfeiture of contraband as defined under |
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18 | 18 | | Subdivision (2)(B)(v) of this article, the city attorney of a |
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19 | 19 | | municipality if the property is seized in that municipality by a |
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20 | 20 | | peace officer employed by that municipality and the governing body |
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21 | 21 | | of the municipality has approved procedures for the city attorney |
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22 | 22 | | acting in a forfeiture proceeding. The term includes the attorney |
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23 | 23 | | general in [In] a proceeding for forfeiture of contraband as |
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24 | 24 | | defined under: |
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25 | 25 | | (A) Subdivision (2)(B)(iv) or (vi); |
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26 | 26 | | (B) Subdivision (2)(C) or (D), if the applicable |
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27 | 27 | | proceeds were gained from the commission of a felony listed in |
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28 | 28 | | Subdivision (2)(B)(iv) or (vi); or |
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29 | 29 | | (C) Subdivision (2)(E)(ii) or (F)(ii) |
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30 | 30 | | [Subdivision (2)(B)(vi) of this article, the term includes the |
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31 | 31 | | attorney general]. |
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32 | 32 | | (2) "Contraband" means property of any nature, |
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33 | 33 | | including real, personal, tangible, or intangible, that is: |
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34 | 34 | | (A) used in the commission of: |
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35 | 35 | | (i) any first or second degree felony under |
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36 | 36 | | the Penal Code; |
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37 | 37 | | (ii) any felony under Section 15.031(b), |
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38 | 38 | | 21.11, or 38.04 or Chapter 29, 30, 31, 32, 33, 33A, or 35, Penal |
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39 | 39 | | Code; |
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40 | 40 | | (iii) [any felony under Chapter 43, Penal |
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41 | 41 | | Code, except as provided by Paragraph (B); |
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42 | 42 | | [(iv)] any felony under The Securities Act |
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43 | 43 | | (Title 12, Government Code); or |
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44 | 44 | | (iv) [(v)] any offense under Chapter 49, |
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45 | 45 | | Penal Code, that is punishable as a felony of the third degree or |
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46 | 46 | | state jail felony, if the defendant has been previously convicted |
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47 | 47 | | three times of an offense under that chapter; |
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48 | 48 | | (B) used or intended to be used in the commission |
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49 | 49 | | of: |
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50 | 50 | | (i) any felony under Chapter 481, Health |
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51 | 51 | | and Safety Code (Texas Controlled Substances Act); |
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52 | 52 | | (ii) any felony under Chapter 483, Health |
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53 | 53 | | and Safety Code; |
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54 | 54 | | (iii) a felony under Chapter 152, Finance |
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55 | 55 | | Code; |
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56 | 56 | | (iv) any felony under Chapter 20A, [or] 34, |
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57 | 57 | | or 43, Penal Code; |
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58 | 58 | | (v) a Class A misdemeanor under Subchapter |
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59 | 59 | | B, Chapter 365, Health and Safety Code, if the defendant has been |
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60 | 60 | | previously convicted twice of an offense under that subchapter; |
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61 | 61 | | (vi) any felony under Chapter 32, Human |
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62 | 62 | | Resources Code, or Chapter 31, 32, 35A, or 37, Penal Code, that |
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63 | 63 | | involves a health care program, as defined by Section 35A.01, Penal |
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64 | 64 | | Code; |
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65 | 65 | | (vii) a Class B misdemeanor under Chapter |
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66 | 66 | | 522, Business & Commerce Code; |
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67 | 67 | | (viii) a Class A misdemeanor under Section |
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68 | 68 | | 306.051, Business & Commerce Code; |
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69 | 69 | | (ix) any offense under Section 42.10, Penal |
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70 | 70 | | Code; |
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71 | 71 | | (x) any offense under Section 46.06(a)(1) |
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72 | 72 | | or 46.14, Penal Code; |
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73 | 73 | | (xi) any offense under Chapter 71, Penal |
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74 | 74 | | Code; |
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75 | 75 | | (xii) any offense under Section 20.05, |
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76 | 76 | | 20.06, or 20.07, [43.04, or 43.05,] Penal Code; |
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77 | 77 | | (xiii) an offense under Section 326.002, |
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78 | 78 | | Business & Commerce Code; |
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79 | 79 | | (xiv) any offense under Section 545.420, |
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80 | 80 | | Transportation Code; or |
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81 | 81 | | (xv) any offense punishable under Section |
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82 | 82 | | 42.03(d) or (e), Penal Code; |
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83 | 83 | | (C) the proceeds gained from the commission of a |
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84 | 84 | | felony listed in Paragraph (A) or (B) of this subdivision, a |
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85 | 85 | | misdemeanor listed in Paragraph (B)(vii), (ix), (x), (xi), (xii), |
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86 | 86 | | (xiv), or (xv) of this subdivision, or a crime of violence; |
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87 | 87 | | (D) acquired with proceeds gained from the |
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88 | 88 | | commission of a felony listed in Paragraph (A) or (B) of this |
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89 | 89 | | subdivision, a misdemeanor listed in Paragraph (B)(vii), (ix), (x), |
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90 | 90 | | (xi), (xii), (xiv), or (xv) of this subdivision, or a crime of |
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91 | 91 | | violence; |
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92 | 92 | | (E) used to facilitate or intended to be used to |
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93 | 93 | | facilitate the commission of a felony under: |
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94 | 94 | | (i) Section 15.031, Penal Code; or |
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95 | 95 | | (ii) Chapter 43, Penal Code; or |
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96 | 96 | | (F) used to facilitate or intended to be used to |
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97 | 97 | | facilitate the commission of an offense under: |
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98 | 98 | | (i) Section 20.05, 20.06, or 20.07, Penal |
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99 | 99 | | Code; or |
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100 | 100 | | (ii) Chapter 20A, Penal Code. |
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101 | 101 | | SECTION 2. The change in law made by this Act applies only |
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102 | 102 | | to an offense committed on or after the effective date of this Act. |
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103 | 103 | | An offense committed before the effective date of this Act is |
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104 | 104 | | governed by the law in effect on the date the offense was committed, |
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105 | 105 | | and the former law is continued in effect for that purpose. For |
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106 | 106 | | purposes of this section, an offense was committed before the |
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107 | 107 | | effective date of this Act if any element of the offense occurred |
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108 | 108 | | before that date. |
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109 | 109 | | SECTION 3. This Act takes effect September 1, 2025. |
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