california state library staff. Sec. June 19, 2009. Sept. 1, 1997. Aug. 30, 1993. Added by Acts 2005, 79th Leg., Ch. Theft between $2,500 and $30,000 is a state jail felony. For the purpose of carrying out this chapter, the executive director or state auditor may examine all books, records, papers, or other objects that the executive director or state auditor determines are necessary for conducting a complete examination under this chapter and may also examine under oath any officer, director, or employee of a lottery operator or sales agent. 466.303. Robbery is a 2d degree felony in Texas. (A) No person, with purpose to deprive the owner of property or services, shall knowingly obtain or exert control over either the property or services in any of the following ways: (1) Without the consent of the owner or person authorized . About one in every 50 Texans suffered a 2019 larceny-theft loss. This subsection does not require a commission member to sign the contract. 6.25, eff. 1, eff. An offense under this section is a Class A misdemeanor. Sec. Added by Acts 2011, 82nd Leg., R.S., Ch. 3, eff. what is a wood router good for; bts associate director salary; Sec. SECURITY. APPLICABILITY OF OTHER LAW. (d) A person designated to receive payment on behalf of a minor has the powers and duties of a custodian under Chapter 141, Property Code. (a) The executive director shall prescribe the form of tickets. 1, eff. A 37-year-old Victorville man has been arrested more than two weeks after allegedly stealing about $5,000 in California Lottery scratcher tickets, according to the Hesperia Police Department. 6.40, eff. 2, eff. 466.3053. 466.251. contact us : 220 948-8593, email : deeperlife@gmail.com. (d) The director may license as a sales agent each person the director believes will best serve the public convenience. 1655), Sec. Sec. The commission may adopt rules relating to a multijurisdiction lottery game or games. SALE OF TICKET AT PRICE GREATER THAN FIXED PRICE. 6, eff. (a) The department of security shall supervise ticket validation and lottery drawings. Please call us at (512) 463-1722 if you have any questions about these materials. 76, Sec. 466.452. (b) The commission shall adopt rules governing the custody and use of criminal history record information obtained under this subchapter. 466.408. Under California Penal Code Section 487, grand theft is the theft of anything with a value in excess of $950. 76, Sec. Added by Acts 1995, 74th Leg., ch. 107, Sec. Texas Penal Code Sec. (c) For purposes of this section, the amount of a lottery prize is the total amount of prize money paid to a prize winner for a single lottery prize claim, whether paid in one payment or in periodic installments, before deducting any federal tax withholdings or other deductions required by law. 6.12, eff. 6.02, eff. Theft is a felony of the third degree if the value of the property stolen is $30,000 or more but less than $150,000, or the property is: cattle, horses, or exotic livestock or exotic fowl as defined by Section 142.001, Agriculture Code, stolen during a single transaction and having an aggregate value of less than $150,000, 10 or more head of . Sept. 1, 1997. DEPARTMENT OF PUBLIC SAFETY ASSISTANCE; COSTS OF INVESTIGATION. The commission shall make an annual report to the governor and the legislature that provides a summary of lottery revenues, prize disbursements, and other expenses for the fiscal year preceding the report. 626), Sec. Sept. 1, 1995. 76, Sec. Sections 501-594) or the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. (c) It is no defense to prosecution for conspiracy under this section that: (1) one or more of the coconspirators is not criminally responsible for the object offense; (2) one or more of the coconspirators has been acquitted, so long as at least two coconspirators have not been acquitted; (3) one or more of the coconspirators has not been prosecuted or convicted, has been convicted of a different offense, or is immune from prosecution; (4) the actor belongs to a class of persons that by definition of the object offense is legally incapable of committing the object offense in an individual capacity; or. 76, Sec. Sept. 1, 1995. Amended by Acts 1995, 74th Leg., ch. Acts 2013, 83rd Leg., R.S., Ch. 76, Sec. 25030004 forge alter lottery ticket >$10k 466.306(a) gc f2 25030005 forge alter lottery ticket <=$10k 466.306(a) gc f3 . Amended by Acts 1999, 76th Leg., ch. (3) property in the custody of any law enforcement agency was explicitly represented by any law . Added by Acts 1993, 73rd Leg., ch. (2) "Director" means the director of the division. 696, Sec. 29, eff. 4.03(b), eff. 466.107. Sept. 1, 1995. Amended by Acts 1995, 74th Leg., ch. (H) is an employee of the person who is or will be involved in: (ii) handling money from the sale of tickets. 14.760, eff. 466.1005. The commission shall provide for a formal administrative hearings process. 1, eff. 4.03(b), eff. 466.019. Houston police say the display case contained $17,000 in lottery tickets. (b) The commission shall conduct an investigation of and obtain criminal history record information maintained by the Department of Public Safety, the Federal Bureau of Investigation Identification Division, or another law enforcement agency to assist in the investigation of: (1) the executive director or a prospective executive director; or. Sec. For more information, see Texas Penal Code Section 32.47. Sec. 466.317. 1), Sec. In this subchapter, "prize winner" means a person who presents a valid winning ticket, claims a lottery prize, and is recognized by the commission as the person entitled to receive lottery prize payments. Sept. 1, 1995; Acts 1997, 75th Leg., ch. UNCLAIMED PRIZES. Aug. 30, 1993. 76, Sec. 107, Sec. Police are asking for the public's help in identifying a suspect wanted for allegedly stealing $17,000 in lottery . Added by Acts 1993, 73rd Leg., ch. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Aug. 30, 1993. 466.022. June 15, 2001. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1995. 431 (S.B. (b) The commission shall review and must approve all major procurements as provided by commission rule. 4.03(b), eff. TITLE 7. 4.03(b), eff. 466.157. A contract for the acquisition or provision of facilities, supplies, equipment, materials, or services related to the operation of the lottery must provide for liquidated damages and a performance bond in an amount equal to the executive director's best available estimate of the revenue that would be lost if the contractor fails to meet deadlines specified in the contract. 4.03(b), eff. Sec. 107, Sec. 626), Sec. 6.23, eff. 4.03(b), eff. 4.03(b), eff. 466.406. Aug. 30, 1993. 3, eff. The maximum penalty is a year of imprisonment. 466.001. (a) The director and each lottery operator shall determine the compensation to be paid to sales agents for the sale of tickets as provided by this section. 6.11, eff. AUDITS. (b) The executive director may also require a sales agent to maintain insurance if necessary to protect the interests of the state. Sec. (2) "Video lottery machine" or "machine" means any electronic video game machine that, upon insertion of cash, is available to play or simulate the play of a video game, including video poker, keno, and blackjack, using a video display and microprocessors in which the player may receive free games or credits that can be redeemed for cash, coins, or tokens, or that directly dispenses cash, coins, or tokens. Sept. 1, 1995. An advertisement or promotion for the lottery may not contain the likeness or name of a state officer, including a commission member or the executive director, or an officer or employee of the commission. Sec. The commission shall reimburse the Department of Public Safety for the actual costs of an investigation. 4.03(b), eff. (b) An offense under this section is a felony of the third degree. ENFORCEMENT. 466.253 and amended by Acts 1995, 74th Leg., ch. Aug. 30, 1993. 18.21, eff. Amended by Acts 1995, 74th Leg., ch. 2197), Sec. TAMPERING WITH LOTTERY EQUIPMENT. 1423, Sec. (a) Except as provided by this section and Section 466.410, the right of any person to a prize is not assignable. Sec. (c) Information that is in the form available to the public is not privileged or confidential under this section and is subject to public disclosure. Sept. 1, 1997. 4.03(b), eff. 1, eff. Added by Acts 2009, 81st Leg., R.S., Ch. 58.1-4018.1. DEDUCTIONS OF CHILD SUPPORT FROM CERTAIN LOTTERY WINNINGS. 1, eff. (g) Section 9.406, Business & Commerce Code, does not apply to periodic payments of lottery prize winnings under this section. (a) On request of the executive director, the comptroller shall assist the executive director in: (1) acquiring facilities, supplies, materials, equipment, and services under Subtitle D, Title 10; or. (2) retains a share of any prize awarded as compensation for establishing or promoting the group purchase or pooling arrangement. 107, Sec. (13) other security aspects of lottery operations. 466.002. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1997; Acts 1997, 75th Leg., ch. (c) At the preliminary hearing, the sales agent must show cause why the license should not remain suspended pending a final hearing on suspension or revocation. 1385 (S.B. The game tickets must clearly state that the game proceeds are used to benefit the veterans in this state. 1 / 163. Sec. Aug. 30, 1993. 4.03(b), eff. The Texas Veterans Commission may make recommendations to the Texas Lottery Commission relating to the marketing and advertising of the game. 466.014. 466.103. 1104, Sec. 4.03(b), eff. DEFINITIONS. The amount of the security shall be determined by the executive director and must reflect the possible losses to the state from the operation of the sales agent. June 17, 2011. 4, eff. 107, Sec. May 26, 2017. The commission by rule shall establish a procedure to determine what constitutes a major procurement based on the cumulative value of a contract and other relevant factors. Penal Code 12.21 to 12.23, 12.32 to 12.35, 31.03, and 31.014 (2020).) LICENSE APPLICATION; FEE. 943 (H.B. The protest procedures must provide for an expedient resolution of the protest in order to avoid substantially delaying a solicitation or contract award that is necessary for the timely implementation of a lottery game. The plan must at a minimum include: (B) the effectiveness of specific programs and initiatives; (C) the ongoing efficiency of agency operations; (D) the amount of lottery revenue that is generated for state purposes other than the payment of prizes; and. Sept. 1, 2001. DEFINITIONS. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Acts 2019, 86th Leg., R.S., Ch. (i) Notwithstanding any other provision of this section, there will be no right to assign prize payments following: (1) the issuance, by the Internal Revenue Service, of a technical rule letter, revenue ruling, or other public ruling of the Internal Revenue Service that determines that, based on the right of assignment as provided by this section, a lottery prize winner who does not assign prize payments would be subject to an immediate income tax liability for the value of the entire prize rather than annual income tax liability for each installment when paid; or. (B) is a domestic business entity with a home or branch office located in this state and is not a branch or subsidiary of a foreign corporation, firm, or other business entity. 689 (H.B. Sept. 1, 1995. Petty theft is a misdemeanor punishable by. The procedures must be for the purpose of ensuring fairness and integrity. Sept. 1, 1997; Acts 1999, 76th Leg., ch. (a) The director may require a sales agent to file with the division reports of receipts and transactions relating to the sale of tickets in the form and containing the information that the director requires. 4.03(b), eff. According to the Texas penal code, Texas has jurisdiction of an offense for a persons conduct or conduct of another if: Click the card to flip . 8.2, eff. ASSISTANCE OF COMPTROLLER. 76, Sec. Sept. 1, 1995. 466.152. Search Texas Statutes. (e) The commission shall require any person seeking to contract for goods or services relating to the implementation and administration of this chapter to submit to competitive bidding procedures in accordance with rules adopted by the commission. 107, Sec. FINGERPRINTS. texas penal code theft of lottery tickets. Aug. 30, 1993. (b) The comptroller shall report the results of the review to the governor, the lieutenant governor, and the speaker of the house of representatives. Sept. 1, 1995. The certified public accountant may not have, as determined by the executive director, a significant financial interest in a sales agent, lottery vendor, or lottery operator. Sec. (d) The Department of Public Safety, at the commission's request, shall perform a full criminal background investigation of a prospective deputy or investigator of the department of security. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1999. Sec. 466.306. (2) an employee or prospective employee of the commission. 107, Sec. (b) Repealed by Acts 2003, 78th Leg., ch. Aug. 30, 1993. 993 (H.B. Search Texas Statutes. (d) The director may provide for a sales agent to retain from the money received from the sale of tickets the amount of prizes paid by the agent or the agent's commission, if any, and may establish how often the agent will make settlement payments to the treasury. 76, Sec. 107, Sec. (a) A person commits an offense if the person: (1) induces another person to assign or transfer a right to claim a prize; (2) offers for sale the right to claim a prize; or. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 6(a), eff. Sec. 466.352. Amended by Acts 1995, 74th Leg., ch. Sec. Amended by Acts 1995, 74th Leg., ch. 4.03(b), eff. A person claiming or attempting to claim a lottery prize or a share of a lottery prize represents that the ticket or other item showing that the person is entitled to the prize or share was lawfully obtained, is not stolen, forged, or altered, and has not previously been redeemed. Sept. 1, 1997; Acts 2001, 77th Leg., ch. 6.36, eff. (9) "Sales agent" or "sales agency" means a person licensed under this chapter to sell tickets. (a) If the executive director authorizes a person who is not an employee of the commission to sell tickets, the person must be licensed as a sales agent by the commission. 107, Sec. (f) An offense under Subsection (b) is punishable by a fine not to exceed $250. 2, eff. Added by Acts 1993, 73rd Leg., ch. Books Available from the State Law Library. (2) expenses of operating the lottery and paying prizes are not expenses of state government. The report must contain recommendations to enhance the earnings capability of the lottery and improve the efficiency of lottery operations. GEORGETOWN, Tx. (g) For purposes of this section, a person is considered to be on active military duty if the person is covered by the Soldiers' and Sailors' Civil Relief Act of 1940 (50 App. Sept. 1, 1997; Acts 1997, 75th Leg., ch. (2) any validation tests established by the commission for the particular lottery game involved. CHAPTER 31. FRAUD. Sec. EXEMPTION FROM TAXATION. (a) An applicant for a license under this subchapter must apply to the division under rules adopted by the commission, provide information necessary to determine the applicant's eligibility for a license under Section 466.155, and provide other information considered necessary by the commission. Texas law defines theft as, "the unlawful appropriation of property with the intent to deprive the owner of the property.". Sept. 1, 2001. This chapter may be cited as the State Lottery Act. Aug. 30, 1993. (a) The commission and executive director may establish procedures for the purchase or lease of facilities, goods, and services and make any purchases, leases, or contracts that are necessary for carrying out the purposes of this chapter. (1) "Sports event" means a football, basketball, baseball, or similar game, or a horse or dog race on which pari-mutuel wagering is allowed. Sec. June 7, 2019. 466.108. The estimate must be based on reasonable projections and past experience. 107, Sec. 107, Sec. Aug. 30, 1993. 993 (H.B. Sept. 1, 1997; Acts 1999, 76th Leg., ch. Sept. 1, 1995. For purposes of this subsection, the . Recent Changes to the Laws. Section 321.013(h) does not apply to an audit of a lottery operator or sales agent. BOND; INSURANCE. 4.03(b), eff. Acts 2011, 82nd Leg., R.S., Ch. 76, Sec. Sec. Amended by Acts 2001, 77th Leg., ch. Sec. OFFENSES AGAINST PROPERTY. 18 U.S. Code section 1307: Exceptions relating to certain advertisements and other information and to State-conducted lotteries: This statute carves out a number of exceptions to the other statutes in 18 U.S. Code section 61 that prohibit distributing lottery tickets or advertising games of chance. i bought a flip or flop house. Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1995. (b) An offense under this section is a felony of the third degree unless it is shown on the trial of the offense that the prize alleged to be authorized by the ticket forged or altered is greater than $10,000, in which event the offense is a felony of the second degree. Added by Acts 1993, 73rd Leg., ch. Acts 2011, 82nd Leg., 1st C.S., Ch. Amended by Acts 1999, 76th Leg., ch. The deputy and all investigators employed by the department of security as peace officers must meet the requirements under Chapter 415 for employment and commission as peace officers. 107, Sec. 5.95(14), 6.13, eff. DEFINITIONS. If the value of the stolen property exceeds $950.00, then the more serious crime of grand theft can be . (1) determine the ticket price, payout amounts, and manner in which the game is conducted; (2) make tickets to the game available for sale continuously to the extent practicable; and. 1963), Sec. MULTIJURISDICTION AGREEMENT AUTHORIZED. Amended by Acts 1995, 74th Leg., ch. - Real-time section number search. On July 19 at 3:00 am . Sec. The compensation paid to a sales agent may not be an amount less than five percent of the retail price of the tickets sold plus, at the discretion of the director or lottery operator supervising the lottery game involved, an incentive bonus based on attainment of sales volume, the redemption of winning tickets, or other objectives specified by the director or lottery operator for each type of lottery. (b) The comptroller may request assistance from the Texas Facilities Commission in performing its facilities-related duties under this section. 76, Sec. When amounts are claimed, attempted to be claimed, or obtained in violation of this chapter pursuant to one scheme or continuing course of conduct, whether from the same or several sources, the conduct may be considered as one offense and the amounts aggregated in determining the grade of the offense. 466.016. (a) A political subdivision of this state may not impose: (2) a tax on the payment of a prize under this chapter; or. The director may not issue a license to a person to engage in business exclusively as a sales agent. (d) An offense under this section is one category lower than the most serious offense under this chapter that is the object of the conspiracy, and if the most serious offense under this chapter that is the object of the conspiracy is a felony of the third degree, the offense is a Class A misdemeanor. Sept. 1, 1995. Sec. Search Texas Statutes. 107, Sec. The commission may retain that revenue in the fund for as long as necessary to pay prizes claimed during the period designated for claiming a prize in the multijurisdiction lottery game. 76, Sec. (a) The executive director shall, every two years, employ an independent firm experienced in demographic analysis to conduct a demographic study of lottery players. Sept. 1, 1999. At the end of each shift, the clerks have to run a report that reflects the lottery purch. Sec. 1423, Sec. (c) The director may authorize a sales agent to pay a prize in an amount less than $600 after performing procedures to validate the winning ticket as required by the director. (a) A sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket to another person by extending credit or lending money to the person to enable the person to purchase the ticket. September 1, 2013. Sec. DUTIES OF COMPTROLLER. Sec. (a) The comptroller, in consultation with the director, shall establish procedures for the efficient implementation and operation of an electronic funds transfer system to meet the needs of the director under this chapter. 3.02, eff. (b-1) The commission shall adopt rules governing nondisclosure of the personally identifiable information of certain lottery prize winners under Section 466.411. Added by Acts 1993, 73rd Leg., ch. (c) An offense under this section is a Class A misdemeanor unless it is shown on the trial of the offense that: (1) the amount claimed is greater than $200 but not more than $10,000, in which event the offense is a felony of the third degree; (2) the amount claimed is greater than $10,000, in which event the offense is a felony of the second degree; or. The deputy must be qualified by training and experience in law enforcement or security to supervise, direct, and administer the activities of the department. (Tex. Sec. Acts 2013, 83rd Leg., R.S., Ch. ANNUAL REPORT. Venue is proper in Travis County or any county in which venue is proper under Chapter 13, Code of Criminal Procedure, for: (2) an offense under the Penal Code, if the accused: (A) is a lottery operator, lottery vendor, sales agent, or employee of the division; and, (B) is alleged to have committed the offense while engaged in lottery activities; or. 1035, Sec. Sept. 1, 1995. 76, Sec. 1, eff. Sec. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 1, eff. The director shall set the salaries of these employees. Sept. 1, 1995. Acts 2007, 80th Leg., R.S., Ch. The commission shall adopt rules under which, before issuing a license to an applicant, the director shall consider: (1) the financial responsibility and security of the applicant and the business or activity in which the applicant is engaged; (2) the public accessibility of the applicant's place of business or activity; (3) the sufficiency of existing sales agents to serve the public convenience; (4) whether individuals under 18 years of age constitute a majority of the applicant's customers or as customers provide a majority of the applicant's sales volume; (6) any other factor that the director considers appropriate. 466.109. OFFENSES AGAINST PROPERTY. RULES. LIABILITY OF SALES AGENT. 4.03(b), eff. (b) An investigation report or other document submitted by the Department of Public Safety to the commission becomes part of the investigative files of the commission and is subject to discovery by a person that is the subject of the investigation report or other document. 6.05, eff. Amended by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. 466.151. TREATMENT OF PRIZE PAYABLE ON TICKET PURCHASED BY INELIGIBLE PERSON. 4.03(b), eff. 107, Sec. 466.202. star stable mistfall soundtrack; manhunt 2 psp iso highly compressed 466.023. (d) A separate license is required for each location at which tickets are to be sold. 1104, Sec. 6, eff. (g) The commission shall establish and collect a reasonable fee to defray any administrative expenses associated with an assignment made under this section, including the cost to the commission of any processing fee imposed by a private annuity provider. Acts 2013, 83rd Leg., R.S., Ch. The study must include the income, age, sex, race, education, and frequency of participation of players. Added by Acts 1993, 73rd Leg., ch. (b) In connection with providing security for the lottery, this section does not prohibit a security officer or investigator employed by the commission from appearing in a televised lottery drawing or other promotion for the lottery that is sponsored by the commission . Added by Acts 1993, 73rd Leg., ch. June 17, 2011. Penal Code 459.5 PC defines the California crime of "shoplifting" as entering a commercial establishment during regular business hours with the intent to steal merchandise valued at $950 or less.PC 459.5 shoplifting is a misdemeanor punishable by. (a) A person commits an offense of conspiracy if, with intent that an offense under this chapter be committed: (1) the person agrees with one or more other persons that they or one or more of them engage in conduct that would constitute the offense; and. Sec. 76, Sec. Sec. 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texas penal code theft of lottery tickets
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