1 | 1 | | By: Hall S.B. No. 1995 |
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2 | 2 | | |
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3 | 3 | | |
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4 | 4 | | |
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5 | 5 | | |
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6 | 6 | | A BILL TO BE ENTITLED |
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7 | 7 | | AN ACT |
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8 | 8 | | relating to the unauthorized entry, occupancy, sale, rental, lease, |
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9 | 9 | | advertisement for sale, rental, or lease, or conveyance of real |
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10 | 10 | | property, including the removal of certain unauthorized occupants |
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11 | 11 | | of a dwelling; creating criminal offenses; increasing a criminal |
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12 | 12 | | penalty. |
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13 | 13 | | BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: |
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14 | 14 | | SECTION 1. Section 28.03(b), Penal Code, is amended to read |
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15 | 15 | | as follows: |
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16 | 16 | | (b) Except as provided by Subsections (f) and (h), an |
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17 | 17 | | offense under this section is: |
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18 | 18 | | (1) a Class C misdemeanor if: |
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19 | 19 | | (A) the amount of pecuniary loss is less than |
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20 | 20 | | $100; or |
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21 | 21 | | (B) except as provided in Subdivision (3)(A) or |
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22 | 22 | | (3)(B), it causes substantial inconvenience to others; |
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23 | 23 | | (2) a Class B misdemeanor if the amount of pecuniary |
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24 | 24 | | loss is $100 or more but less than $750; |
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25 | 25 | | (3) a Class A misdemeanor if: |
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26 | 26 | | (A) the amount of pecuniary loss is $750 or more |
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27 | 27 | | but less than $2,500; or |
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28 | 28 | | (B) the actor causes in whole or in part |
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29 | 29 | | impairment or interruption of any public water supply, or causes to |
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30 | 30 | | be diverted in whole, in part, or in any manner, including |
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31 | 31 | | installation or removal of any device for any such purpose, any |
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32 | 32 | | public water supply, regardless of the amount of the pecuniary |
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33 | 33 | | loss; |
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34 | 34 | | (4) a state jail felony if the amount of pecuniary loss |
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35 | 35 | | is: |
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36 | 36 | | (A) $2,500 or more but less than $30,000; |
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37 | 37 | | (B) except as provided in Subdivision (6)(B), |
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38 | 38 | | less than $2,500, if the property damaged or destroyed is a |
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39 | 39 | | habitation and if the damage or destruction is caused by a firearm |
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40 | 40 | | or explosive weapon; |
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41 | 41 | | (C) less than $2,500, if the property was a fence |
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42 | 42 | | used for the production or containment of: |
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43 | 43 | | (i) cattle, bison, horses, sheep, swine, |
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44 | 44 | | goats, exotic livestock, or exotic poultry; or |
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45 | 45 | | (ii) game animals as that term is defined by |
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46 | 46 | | Section 63.001, Parks and Wildlife Code; |
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47 | 47 | | (D) less than $30,000 and the actor: |
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48 | 48 | | (i) causes wholly or partly impairment or |
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49 | 49 | | interruption of property used for flood control purposes or a dam or |
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50 | 50 | | of public communications, public transportation, public gas |
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51 | 51 | | supply, or other public service; or |
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52 | 52 | | (ii) causes to be diverted wholly, partly, |
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53 | 53 | | or in any manner, including installation or removal of any device |
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54 | 54 | | for any such purpose, any public communications or public gas |
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55 | 55 | | supply; or |
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56 | 56 | | (E) less than $30,000, if the property is a motor |
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57 | 57 | | vehicle that is damaged, destroyed, or tampered with during the |
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58 | 58 | | removal or attempted removal of a catalytic converter from the |
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59 | 59 | | motor vehicle; |
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60 | 60 | | (5) a felony of the third degree if: |
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61 | 61 | | (A) the amount of the pecuniary loss is $30,000 |
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62 | 62 | | or more but less than $150,000; |
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63 | 63 | | (B) the actor, by discharging a firearm or other |
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64 | 64 | | weapon or by any other means, causes the death of one or more head of |
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65 | 65 | | cattle or bison or one or more horses; |
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66 | 66 | | (C) the actor causes wholly or partly impairment |
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67 | 67 | | or interruption of access to an automated teller machine, |
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68 | 68 | | regardless of the amount of the pecuniary loss; or |
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69 | 69 | | (D) the amount of pecuniary loss is less than |
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70 | 70 | | $150,000 and the actor: |
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71 | 71 | | (i) causes wholly or partly impairment or |
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72 | 72 | | interruption of property used for public power supply; or |
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73 | 73 | | (ii) causes to be diverted wholly, partly, |
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74 | 74 | | or in any manner, including installation or removal of any device |
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75 | 75 | | for any such purpose, any public power supply; |
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76 | 76 | | (6) a felony of the second degree if the amount of |
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77 | 77 | | pecuniary loss is: |
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78 | 78 | | (A) $150,000 or more but less than $300,000; or |
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79 | 79 | | (B) $1,000 or more but less than $300,000, if: |
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80 | 80 | | (i) the property damaged or destroyed is a |
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81 | 81 | | habitation; and |
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82 | 82 | | (ii) it is shown on the trial of the offense |
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83 | 83 | | that the actor committed the offense in the course of committing an |
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84 | 84 | | offense under Section 30.05; or |
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85 | 85 | | (7) a felony of the first degree if the amount of |
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86 | 86 | | pecuniary loss is $300,000 or more. |
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87 | 87 | | SECTION 2. Section 30.05(b)(2), Penal Code, is amended to |
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88 | 88 | | read as follows: |
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89 | 89 | | (2) "Notice" means: |
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90 | 90 | | (A) oral or written communication by the owner or |
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91 | 91 | | someone with apparent authority to act for the owner; |
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92 | 92 | | (B) fencing or other enclosure obviously |
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93 | 93 | | designed to exclude intruders or to contain livestock; |
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94 | 94 | | (C) a sign or signs posted on the property or at |
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95 | 95 | | the entrance to the building, reasonably likely to come to the |
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96 | 96 | | attention of intruders, indicating that entry is forbidden; |
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97 | 97 | | (D) the placement of identifying purple paint |
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98 | 98 | | marks on trees or posts on the property, provided that the marks |
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99 | 99 | | are: |
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100 | 100 | | (i) vertical lines of not less than eight |
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101 | 101 | | inches in length and not less than one inch in width; |
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102 | 102 | | (ii) placed so that the bottom of the mark |
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103 | 103 | | is not less than three feet from the ground or more than five feet |
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104 | 104 | | from the ground; and |
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105 | 105 | | (iii) placed at locations that are readily |
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106 | 106 | | visible to any person approaching the property and no more than: |
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107 | 107 | | (a) 100 feet apart on forest land; or |
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108 | 108 | | (b) 1,000 feet apart on land other |
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109 | 109 | | than forest land; [or] |
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110 | 110 | | (E) the visible presence on the property of a |
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111 | 111 | | crop grown for human consumption that is under cultivation, in the |
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112 | 112 | | process of being harvested, or marketable if harvested at the time |
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113 | 113 | | of entry; or |
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114 | 114 | | (F) oral or written communication by a sheriff or |
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115 | 115 | | constable while serving a notice to immediately vacate under |
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116 | 116 | | Section 24B.003, Property Code. |
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117 | 117 | | SECTION 3. Subchapter D, Chapter 32, Penal Code, is amended |
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118 | 118 | | by adding Sections 32.56 and 32.57 to read as follows: |
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119 | 119 | | Sec. 32.56. FALSE, FRAUDULENT, OR FICTITIOUS DOCUMENT |
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120 | 120 | | CONVEYING REAL PROPERTY INTEREST. (a) A person commits an offense |
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121 | 121 | | if, with intent to enter or remain on real property, the person |
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122 | 122 | | knowingly presents to another person a false, fraudulent, or |
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123 | 123 | | fictitious document purporting to be a lease agreement, deed, or |
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124 | 124 | | other instrument conveying real property or an interest in real |
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125 | 125 | | property. |
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126 | 126 | | (b) An offense under this section is a Class A misdemeanor. |
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127 | 127 | | (c) If conduct that constitutes an offense under this |
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128 | 128 | | section also constitutes an offense under any other law, the actor |
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129 | 129 | | may be prosecuted under this section or the other law, but not both. |
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130 | 130 | | Sec. 32.57. FRAUDULENT SALE, RENTAL, OR LEASE OF |
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131 | 131 | | RESIDENTIAL REAL PROPERTY. (a) A person commits an offense if the |
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132 | 132 | | person knowingly: |
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133 | 133 | | (1) lists or advertises for sale, rent, or lease |
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134 | 134 | | residential real property while knowing that the person offering to |
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135 | 135 | | sell, rent, or lease the property does not have legal title or |
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136 | 136 | | authority to sell, rent, or lease the property; or |
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137 | 137 | | (2) sells, rents, or leases to another person |
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138 | 138 | | residential real property to which the person does not have legal |
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139 | 139 | | title or authority to sell, rent, or lease. |
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140 | 140 | | (b) An offense under this section is a felony of the first |
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141 | 141 | | degree. |
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142 | 142 | | (c) If conduct that constitutes an offense under this |
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143 | 143 | | section also constitutes an offense under any other law, the actor |
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144 | 144 | | may be prosecuted under this section or the other law, but not both. |
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145 | 145 | | SECTION 4. Title 4, Property Code, is amended by adding |
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146 | 146 | | Chapter 24B to read as follows: |
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147 | 147 | | CHAPTER 24B. REMOVAL OF CERTAIN UNAUTHORIZED OCCUPANTS OF REAL |
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148 | 148 | | PROPERTY |
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149 | 149 | | Sec. 24B.001. RIGHT TO REQUEST REMOVAL OF UNAUTHORIZED |
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150 | 150 | | OCCUPANT OF DWELLING BY SHERIFF OR CONSTABLE. Notwithstanding any |
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151 | 151 | | other law, an owner of residential real property or the owner's |
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152 | 152 | | agent may request that the sheriff or constable of the county in |
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153 | 153 | | which the property is located immediately remove a person who |
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154 | 154 | | unlawfully entered and is occupying a dwelling on the property |
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155 | 155 | | without the owner's consent if: |
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156 | 156 | | (1) the property: |
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157 | 157 | | (A) was not open to the public when the person |
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158 | 158 | | entered the property; and |
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159 | 159 | | (B) is not the subject of pending litigation |
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160 | 160 | | between the owner and the person; |
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161 | 161 | | (2) the owner or the owner's agent has directed the |
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162 | 162 | | person to leave the property and the person has not done so; and |
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163 | 163 | | (3) the person is not: |
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164 | 164 | | (A) a current or former tenant of the owner under |
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165 | 165 | | an oral or written lease; or |
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166 | 166 | | (B) an immediate family member of the owner. |
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167 | 167 | | Sec. 24B.002. COMPLAINT TO REQUEST REMOVAL OF UNAUTHORIZED |
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168 | 168 | | OCCUPANT. (a) A property owner or the owner's agent may request |
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169 | 169 | | the removal of a person under Section 24B.001 by submitting to the |
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170 | 170 | | sheriff or constable of the county in which the property is located |
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171 | 171 | | a complaint in substantially the following form that complies with |
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172 | 172 | | Subsection (b): |
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173 | 173 | | COMPLAINT TO REMOVE PERSON OCCUPYING DWELLING |
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174 | 174 | | WITHOUT OWNER'S CONSENT |
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175 | 175 | | I, _____ (name of complainant), declare under the penalty of |
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176 | 176 | | perjury that: |
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177 | 177 | | (Complete each item as applicable and initial each item.) |
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178 | 178 | | ___ 1. I am the owner of residential real property |
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179 | 179 | | located at ______(property address) or the agent of the owner. |
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180 | 180 | | ___ 2. A person unlawfully entered and occupies a |
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181 | 181 | | dwelling on the property without the owner's consent. |
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182 | 182 | | ___ 3. The property was not open to the public when the |
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183 | 183 | | person entered the property. |
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184 | 184 | | ___ 4. The property is not the subject of pending |
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185 | 185 | | litigation between the owner and the person. |
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186 | 186 | | ___ 5. The owner or the owner's agent has directed the |
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187 | 187 | | person to leave the property and the person has not done so. |
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188 | 188 | | ___ 6. The person is not a current or former tenant of |
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189 | 189 | | the owner under an oral or written lease and any lease produced by |
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190 | 190 | | the person is fraudulent. |
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191 | 191 | | ___ 7. The person is not an owner or co-owner of the |
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192 | 192 | | property and any title to the property that lists the person as an |
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193 | 193 | | owner or co-owner is fraudulent. |
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194 | 194 | | ___ 8. The person is not an immediate family member of |
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195 | 195 | | the owner. |
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196 | 196 | | ___ 9. I understand that a person removed from the |
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197 | 197 | | property as a result of this complaint may bring an action against |
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198 | 198 | | me for any false statement made in the complaint or for wrongfully |
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199 | 199 | | submitting the complaint. |
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200 | 200 | | ___ 10. I understand that I may be held liable for |
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201 | 201 | | actual damages, exemplary damages, court costs, and reasonable |
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202 | 202 | | attorney's fees in an action described by Item 9. |
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203 | 203 | | ___ 11. I am requesting that the (sheriff) (constable) |
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204 | 204 | | immediately remove each person occupying the dwelling without the |
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205 | 205 | | owner's consent. |
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206 | 206 | | ___ 12. A copy of my valid government-issued |
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207 | 207 | | identification is attached and, if I am the owner's agent, a |
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208 | 208 | | document evidencing my authority to act on the property owner's |
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209 | 209 | | behalf is attached. |
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210 | 210 | | I HAVE READ EACH STATEMENT IN THIS COMPLAINT AND CONFIRM EACH |
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211 | 211 | | STATEMENT IS TRUE AND CORRECT. I UNDERSTAND THAT A STATEMENT |
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212 | 212 | | MADE IN THIS COMPLAINT IS MADE UNDER PENALTY OF PERJURY, |
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213 | 213 | | PUNISHABLE UNDER SECTION 37.02, PENAL CODE. |
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214 | 214 | | ____________(signature of complainant) |
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215 | 215 | | (b) A complaint submitted under this section must be made |
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216 | 216 | | under oath or made as an unsworn declaration under Section 132.001, |
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217 | 217 | | Civil Practice and Remedies Code. |
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218 | 218 | | (c) All information submitted as part of a complaint under |
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219 | 219 | | this section shall be presumed valid and accurate. |
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220 | 220 | | Sec. 24B.003. VERIFICATION OF COMPLAINT; SERVICE OF NOTICE |
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221 | 221 | | TO IMMEDIATELY VACATE. (a) A sheriff or constable who receives a |
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222 | 222 | | complaint under Section 24B.002 shall verify that the complainant |
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223 | 223 | | is: |
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224 | 224 | | (1) the record owner of the property that is the |
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225 | 225 | | subject of the complaint or the owner's agent; and |
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226 | 226 | | (2) otherwise entitled to the relief sought in the |
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227 | 227 | | complaint. |
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228 | 228 | | (b) During the verification of a complaint under Subsection |
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229 | 229 | | (a), the person occupying the dwelling has the burden to prove the |
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230 | 230 | | owner or the owner's agent is not entitled to the relief sought in |
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231 | 231 | | the complaint. |
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232 | 232 | | (c) On verifying the complaint under Subsection (a), the |
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233 | 233 | | sheriff or constable shall without delay: |
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234 | 234 | | (1) serve notice to immediately vacate on the person |
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235 | 235 | | occupying the dwelling without the owner's consent; and |
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236 | 236 | | (2) put the owner in possession of the dwelling. |
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237 | 237 | | (d) Service of notice to immediately vacate may be |
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238 | 238 | | accomplished by: |
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239 | 239 | | (1) hand delivery to an occupant of the dwelling; or |
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240 | 240 | | (2) affixing the notice to the front door or entrance |
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241 | 241 | | of the dwelling. |
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242 | 242 | | (e) A sheriff or constable serving notice to immediately |
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243 | 243 | | vacate under this section shall: |
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244 | 244 | | (1) attempt to verify the identity of each person |
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245 | 245 | | occupying the dwelling and note each identity on the return of |
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246 | 246 | | service; and |
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247 | 247 | | (2) use all available resources to determine whether |
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248 | 248 | | each person occupying the dwelling is lawfully present in the |
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249 | 249 | | United States and report to appropriate federal authorities the |
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250 | 250 | | identity of any person not lawfully present. |
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251 | 251 | | (f) A sheriff or constable serving notice to immediately |
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252 | 252 | | vacate under this section may arrest any person found in the |
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253 | 253 | | dwelling for an outstanding warrant or for trespass or any other |
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254 | 254 | | offense for which probable cause exists. |
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255 | 255 | | (g) A sheriff or constable serving notice to immediately |
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256 | 256 | | vacate under this section shall inform each person vacating the |
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257 | 257 | | property that the person will be trespassing if the person returns |
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258 | 258 | | to the property after vacating. |
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259 | 259 | | (h) After the service of notice to immediately vacate by the |
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260 | 260 | | sheriff or constable under Subsection (c), the property owner or |
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261 | 261 | | owner's agent may request that the sheriff or constable remain on |
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262 | 262 | | the property to keep the peace while the owner or owner's agent: |
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263 | 263 | | (1) changes any locks; and |
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264 | 264 | | (2) removes any personal property of an occupant from |
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265 | 265 | | the dwelling and places the personal property at or near the |
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266 | 266 | | property line of the owner's property. |
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267 | 267 | | Sec. 24B.004. LIABILITY. (a) A sheriff or constable is not |
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268 | 268 | | liable to an unauthorized occupant or any other person for loss or |
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269 | 269 | | destruction of or damage to property resulting from the removal of a |
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270 | 270 | | person or property under this chapter. |
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271 | 271 | | (b) Subject to Section 24B.005, a property owner or the |
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272 | 272 | | owner's agent is not liable to any person for loss or destruction of |
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273 | 273 | | or damage to personal property resulting from the removal of the |
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274 | 274 | | personal property from the owner's property under this chapter. |
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275 | 275 | | Sec. 24B.005. ACTION FOR WRONGFUL REMOVAL. (a) A person |
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276 | 276 | | who is wrongfully removed, or whose personal property is wrongfully |
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277 | 277 | | removed, from a dwelling or other real property under this chapter |
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278 | 278 | | may bring an action under this section to: |
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279 | 279 | | (1) recover possession of the real property; and |
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280 | 280 | | (2) recover from the person who requested the wrongful |
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281 | 281 | | removal: |
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282 | 282 | | (A) actual damages; |
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283 | 283 | | (B) exemplary damages equal to three times the |
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284 | 284 | | fair market rent of the dwelling; |
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285 | 285 | | (C) court costs; and |
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286 | 286 | | (D) reasonable attorney's fees. |
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287 | 287 | | (b) The court shall set an action brought under this section |
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288 | 288 | | for hearing at the earliest practicable date to expedite the |
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289 | 289 | | action. |
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290 | 290 | | Sec. 24B.006. NONEXCLUSIVITY. This chapter does not limit: |
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291 | 291 | | (1) the rights of a property owner; or |
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292 | 292 | | (2) the authority of a law enforcement officer to |
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293 | 293 | | arrest an unauthorized occupant of a dwelling for trespassing, |
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294 | 294 | | vandalism, theft, or another offense. |
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295 | 295 | | SECTION 5. Section 28.03, Penal Code, as amended by this |
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296 | 296 | | Act, applies only to an offense committed on or after the effective |
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297 | 297 | | date of this Act. An offense committed before the effective date of |
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298 | 298 | | this Act is governed by the law in effect on the date the offense was |
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299 | 299 | | committed, and the former law is continued in effect for that |
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300 | 300 | | purpose. For purposes of this section, an offense was committed |
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301 | 301 | | before the effective date of this Act if any element of the offense |
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302 | 302 | | occurred before that date. |
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303 | 303 | | SECTION 6. This Act takes effect July 1, 2025, if this Act |
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304 | 304 | | receives a vote of two-thirds of all the members elected to each |
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305 | 305 | | house, as provided by Section 39, Article III, Texas Constitution. |
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306 | 306 | | If this Act does not receive the vote necessary to take effect on |
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307 | 307 | | that date, this Act takes effect September 1, 2025. |
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