Bill Text: TX HB2291 | 2013-2014 | 83rd Legislature | Introduced
Bill Title: Relating to correcting references in statute to forfeiture of property resulting from violations of offenses involving money transmission or currency exchange.
Spectrum: Partisan Bill (Republican 1-0)
Status: (Introduced - Dead) 2013-04-23 - Left pending in committee [HB2291 Detail]
Download: Texas-2013-HB2291-Introduced.html
83R6611 CLG-D | ||
By: Lozano | H.B. No. 2291 |
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relating to correcting references in statute to forfeiture of | ||
property resulting from violations of offenses involving money | ||
transmission or currency exchange. | ||
BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: | ||
SECTION 1. Articles 59.01(1) and (2), Code of Criminal | ||
Procedure, are amended to read as follows: | ||
(1) "Attorney representing the state" means the | ||
prosecutor with felony jurisdiction in the county in which a | ||
forfeiture proceeding is held under this chapter or, in a | ||
proceeding for forfeiture of contraband as defined under | ||
Subdivision (2)(B)(v) of this article, the city attorney of a | ||
municipality if the property is seized in that municipality by a | ||
peace officer employed by that municipality and the governing body | ||
of the municipality has approved procedures for the city attorney | ||
acting in a forfeiture proceeding. In a proceeding for forfeiture | ||
of contraband as defined under Subdivision (2)(B)(vi) | ||
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general. | ||
(2) "Contraband" means property of any nature, | ||
including real, personal, tangible, or intangible, that is: | ||
(A) used in the commission of: | ||
(i) any first or second degree felony under | ||
the Penal Code; | ||
(ii) any felony under Section 15.031(b), | ||
20.05, 21.11, 38.04, or Chapter 43, 20A, 29, 30, 31, 32, 33, 33A, or | ||
35, Penal Code; | ||
(iii) any felony under The Securities Act | ||
(Article 581-1 et seq., Vernon's Texas Civil Statutes); or | ||
(iv) any offense under Chapter 49, Penal | ||
Code, that is punishable as a felony of the third degree or state | ||
jail felony, if the defendant has been previously convicted three | ||
times of an offense under that chapter; | ||
(B) used or intended to be used in the commission | ||
of: | ||
(i) any felony under Chapter 481, Health | ||
and Safety Code (Texas Controlled Substances Act); | ||
(ii) any felony under Chapter 483, Health | ||
and Safety Code; | ||
(iii) a felony under Chapter 151 [ |
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Finance Code; | ||
(iv) any felony under Chapter 34, Penal | ||
Code; | ||
(v) a Class A misdemeanor under Subchapter | ||
B, Chapter 365, Health and Safety Code, if the defendant has been | ||
previously convicted twice of an offense under that subchapter; | ||
(vi) [ |
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Resources Code, or Chapter 31, 32, 35A, or 37, Penal Code, that | ||
involves the state Medicaid program; | ||
(vii) [ |
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Chapter 522, Business & Commerce Code; | ||
(viii) [ |
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Section 306.051, Business & Commerce Code; | ||
(ix) [ |
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Penal Code; | ||
(x) [ |
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46.06(a)(1) or 46.14, Penal Code; | ||
(xi) [ |
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Penal Code; or | ||
(xii) [ |
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20.05, Penal Code; | ||
(C) the proceeds gained from the commission of a | ||
felony listed in Paragraph (A) or (B) of this subdivision, a | ||
misdemeanor listed in Paragraph (B)(vii), (ix) [ |
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(xi)[ |
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(D) acquired with proceeds gained from the | ||
commission of a felony listed in Paragraph (A) or (B) of this | ||
subdivision, a misdemeanor listed in Paragraph (B)(vii), (ix) | ||
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crime of violence; | ||
(E) used to facilitate or intended to be used to | ||
facilitate the commission of a felony under Section 15.031 or | ||
43.25, Penal Code; or | ||
(F) used to facilitate or intended to be used to | ||
facilitate the commission of a felony under Section 20A.02 or | ||
Chapter 43, Penal Code. | ||
SECTION 2. Article 59.011, Code of Criminal Procedure, is | ||
amended to read as follows: | ||
Art. 59.011. ELECTION OF FORFEITURE PROCEEDING. If | ||
property described by Article 59.01(2)(B)(ix), (x), or | ||
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this chapter and Article 18.18, the attorney representing the state | ||
may proceed under either this chapter or that article. | ||
SECTION 3. Article 59.06(p), Code of Criminal Procedure, is | ||
amended to read as follows: | ||
(p) Notwithstanding Subsection (a), and to the extent | ||
necessary to protect the commission's ability to recover amounts | ||
wrongfully obtained by the owner of the property and associated | ||
damages and penalties to which the commission may otherwise be | ||
entitled by law, the attorney representing the state shall transfer | ||
to the Health and Human Services Commission all forfeited property | ||
defined as contraband under Article 59.01(2)(B)(vi) | ||
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other than money or negotiable instruments, the attorney | ||
representing the state may, if approved by the commission, sell the | ||
property and deliver to the commission the proceeds from the sale, | ||
minus costs attributable to the sale. The sale must be conducted in | ||
a manner that is reasonably expected to result in receiving the fair | ||
market value for the property. | ||
SECTION 4. This Act is nonsubstantive in nature and | ||
renumbers outdated references in Chapter 59, Code of Criminal | ||
Procedure, to the former Chapters 152 and 153, Finance Code. | ||
Chapters 152 and 153, Finance Code, were repealed by Chapter 1099 | ||
(H.B. 2218), Acts of the 79th Legislature, 2005. The offenses in | ||
former Chapters 152 and 153, Finance Code, that were a basis for | ||
criminal asset forfeiture were transferred by H.B. 2218 to Chapter | ||
151, Finance Code, and this Act corrects the references | ||
accordingly. | ||
SECTION 5. This Act takes effect September 1, 2013. |