texas penal code theft of lottery tickets

DELIVERY OF FUNDS. Amended by Acts 1995, 74th Leg., ch. Sec. Amended by Acts 1995, 74th Leg., ch. 4.03(b), eff. 466.256. Sept. 1, 1995. June 19, 2009. Sec. 2.34, eff. 76, Sec. 466.014. FORGERY; ALTERATION OF TICKET. 466.401. The commission shall establish the amount of the fee to reflect the direct and indirect costs associated with processing the assignment. Renumbered from Sec. 687, Sec. (d) The director shall give an applicant or sales agent written notice of a denial of an application or a suspension or revocation of a license. The commission may acquire transmission facilities by lease, purchase, or lease-purchase. Amended by Acts 2001, 77th Leg., ch. Added by Acts 1993, 73rd Leg., ch. The procedures must be for the purpose of ensuring fairness and integrity. (b) The payment of a prize in an amount of $600 or more may be made only by the director. Aug. 30, 1993. 107, Sec. Added by Acts 1993, 73rd Leg., ch. 107, Sec. Texas Penal Code 32.51 is the section that provides for ID Theft as a crime in Texas. September 1, 2021. 37), Sec. i bought a flip or flop house. (b) A lottery operator may sell tickets to a sales agent. Aggravated Robbery - Texas Penal Code Section 29.03 defines this as: (a) A person commits an offense if he commits robbery as defined in Section 2902, and he: (1) causes serious bodily injury to another; (2) uses or exhibits a deadly weapon; or. (a) The executive director shall provide for a certified public accountant to conduct an independent audit for each fiscal year of all accounts and transactions of the lottery. 678, Sec. The Texas State Law Library has many other resources in addition to the highlights we present below. texas penal code theft of lottery tickets most tackle points in one match. 1 / 163. (a) A political subdivision of this state may not impose: (2) a tax on the payment of a prize under this chapter; or. 1423, Sec. Aug. 30, 1993. Added by Acts 1993, 73rd Leg., ch. Answer (1 of 7): You don't seem to understand how the lottery works, questioner. Tex. 141 (H.B. FRAUD. 626), Sec. 466.311. 6.09, eff. Acts 2013, 83rd Leg., R.S., Ch. Refreshed: 2021-06-07 1, eff. 3, eff. 466.016. 1, eff. (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. (c) A sales agent must file a renewal application and pay the renewal fee before the sales agent's license expires. (d) The state is discharged of all further liability on the payment of a prize under Section 466.403, 466.404, 466.406, 466.407, or 466.410 or this section or under any additional procedures established by rule. 993 (H.B. HB 2757, effective June 15, 2021, amended the Charitable Raffle Enabling Act to increase the allowable value of each purchased prize from $50,000 to $75,000 and the allowable number of raffles that may be held per calendar year from two to four. 4.03(b), eff. Theft between $2,500 and $30,000 is a state jail felony. Sec. 466.307. (3) an offense that involves property consisting of or including lottery tickets under Title 7 or 11, Penal Code. -To insure the public safety through: (A) the deterrent influence of the penalties. Sept. 1, 1999. The total amount retained in a pooled bond fund established under this subsection may not exceed $5 million. 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. (G) was advised in writing, at the time the assignment was signed, that the assignor had the right to cancel without any further obligation not later than the third business day after the date the assignment was signed. (a) The department of security shall supervise ticket validation and lottery drawings. Aug. 30, 1993. 76, Sec. 6.48, eff. Aug. 30, 1993. In this chapter: (1) "Commission" means the Texas Lottery Commission. 4.03(b), eff. (a) All information received by the executive director from the Internal Revenue Service is confidential and may only be used as provided by the contract between the comptroller and the Internal Revenue Service under which the information was obtained. (a) The executive director shall deduct the amount of a delinquent tax or other money from the winnings of a prize winner who has been finally determined to be: (1) delinquent in the payment of a tax or other money to a state agency and that delinquency is reported to the comptroller under Section 403.055; (2) in default on a loan made under Chapter 52, Education Code; or. 62, Sec. Sec. Sept. 1, 2001; Acts 2001, 77th Leg., ch. GROUP PURCHASE ARRANGEMENTS. Amended by Acts 1995, 74th Leg., ch. If you do steel then too, it's not like you can cash them either because we have a button on the terminal that stops payment on all tickets sold at the store until we. 6.47, eff. (a) A person commits an offense if the person intentionally or knowingly alters or forges a ticket. CONFIDENTIAL INFORMATION. 107, Sec. Any person who steals or otherwise unlawfully converts to his own or another's use a lottery ticket, prize, share, or portion thereof shall be guilty of larceny. 466.018. Sept. 1, 2003. Sept. 1, 1995. 107, Sec. PURCHASE AND SALE OF TICKETS. A contract awarded under this subsection must include a provision permitting the executive director to terminate the contract without penalty if the investigation reveals that the person to whom the contract is awarded would not be eligible for a sales agent license under Section 466.155. This application provides the full text of the Texas Penal Code in an easily readable and searchable format for your iPhone, iPad or iPod Touch. The investments may be in securities, annuities, or other instruments as determined by the comptroller. Also punishable as a state jail felony is 1) theft of a firearm, 2) a third theft conviction (even if the value of the stolen property on the third case is less than $2,500), 3) any theft under $20,000 if the theft is a metal including aluminum, copper, brass and copper, 4) an official . (5) the object offense was not actually committed. 466.203. Sept. 1, 1995. 6.32, eff. The full language of the code section reads: The commission may only disclose the information on or after the 30th day after the date the person claims the lottery prize if the person chooses to remain anonymous under Subsection (a). 17.19(5), eff. Sept. 1, 1995. June 17, 2011. (a) Except as provided by Subsection (b), an applicant or sales agent shall notify the director of any change in the information in the applicant's or sales agent's most recent application for a license or renewal of a license. (e) The director may issue a license to a person only if the director finds that the person's experience, character, and general fitness are such that the person's participation as a sales agent will not detract from the integrity, security, honesty, and fairness of the operation of the lottery. SALE OF TICKET ON CREDIT. 466.012. The commission shall provide the governor and the legislature, before the convening of each regular legislative session, with a summary of the security study that shows the overall evaluation of the lottery's security. (c) Unless otherwise prohibited by law, the Department of Public Safety may retain any record or information submitted to it under this section. Aug. 30, 1993. 107, Sec. 6.31, eff. (a) Repealed by Acts 2011, 82nd Leg., ch. The commission may enter into a written agreement with the appropriate officials of one or more other states or other jurisdictions, including foreign countries, to participate in the operation, marketing, and promotion of a multijurisdiction lottery game or games. 1, 2, eff. (a) A person commits an offense if the person intentionally or knowingly influences or attempts to influence the selection of the winner of a lottery game. 107, Sec. (a) Unless suspended or revoked, a license expires on the date specified in the license, which may not be later than the second anniversary of its date of issuance. PROHIBITED GAMES. Acts 2019, 86th Leg., R.S., Ch. (4) the executive director learns the sales agent has failed to disclose information that would, if disclosed, render the sales agent ineligible for a license under Section 466.155. A protest must be in writing and be filed with the commission not later than 72 hours after receipt of notice of the executive director's action. (2) retains a share of any prize awarded as compensation for establishing or promoting the group purchase or pooling arrangement. (d) A party who is aggrieved by the commission's resolution of a protest under Subsection (c) may file an action in the district court of Travis County. 76, Sec. 466.110. PREFERENCE FOR TEXAS BUSINESSES. (2) a power granted to the comptroller may be exercised by the commission. (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. 466.020. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 466.255 and amended by Acts 1995, 74th 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. (b) If a minor is entitled to prize money on a winning ticket in an amount of $600 or more, the director may direct payment to the minor by depositing the amount of the prize in any financial institution to the credit of an adult member of the minor's family or of the minor's guardian as custodian for the minor. Sec. Sec. 4.03(b), eff. 1, eff. DISPLAY OF LICENSE. IMMUNITY; CIVIL ACTIONS. PAYMENT OF COSTS AUTHORIZED. 4.03(b), eff. Added by Acts 1993, 73rd Leg., ch. Added by Acts 1993, 73rd Leg., ch. 466.156. The director may prescribe the terms under which a suspended license will be reissued. PAYMENT OF PRIZE IN INSTALLMENTS. Sec. (a) Except as provided by Subsection (b), a person who is not a sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket. Sec. 403 (S.B. Sec. (e) An offense under Subsection (a) is a Class C misdemeanor. 4.03(b), eff. GA-0837. Amended by Acts 1999, 76th Leg., ch. (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. Money received under the contract shall be deposited in the state lottery account established under Section 466.355. TREATMENT OF PRIZE PAYABLE ON TICKET PURCHASED BY INELIGIBLE PERSON. 107, Sec. Sept. 1, 1995. PURCHASE OF TICKET WITH PROCEEDS OF AFDC CHECK OR FOOD STAMPS. 466.157. Acts 2013, 83rd Leg., R.S., Ch. Sept. 1, 1995. 59), Sec. 4.03(b), eff. PURCHASE OF TICKET BY OR PAYMENT OF PRIZE TO CERTAIN PERSONS. Sec. Sept. 1, 1999; Acts 2001, 77th Leg., ch. 76, Sec. Sept. 1, 1999. (f) The commission may deduct money paid to an eligible person under Subsection (e) from prize money that would otherwise be deposited under Subsection (b). A qualified organization as defined in Section 2002.002, Occupations Code, may distribute tickets as a prize in a raffle authorized by Chapter 2002, Occupations Code. 76, Sec. Sec. 6.46, eff. (f) The director may not issue a license to an applicant who fails to certify to the director the applicant's compliance with the federal Americans with Disabilities Act of 1990 (42 U.S.C. Sept. 1, 1995. (9) "Sales agent" or "sales agency" means a person licensed under this chapter to sell tickets. Texas Penal Code Chapter 29.02. Under California Penal Code Section 487, grand theft is the theft of anything with a value in excess of $950. Added by Acts 1993, 73rd Leg., ch. (e) If the winnings of a prize winner exceed the amount deducted under Subsection (b) or (c) and Section 466.407 or any other section of this chapter allowing a deduction from the winnings of a prize winner, the executive director shall pay the balance to the prize winner. 466.004. California Penal Code 484(a) PC defines the crime of petty theft as wrongfully taking or stealing someone else's property when the value of the property is $950.00 or less.. Under Section 32.31, CREDIT CARD or DEBIT CARD ABUSE is defined as follows: CREDIT CARD or DEBIT CARD ABUSE is when a person uses a debit or credit card, whether expired or not, that the owner of that card did not consent to that cards use. 1. REPORTING AND RECORD VIOLATIONS. 466.3012. (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. Sec. Penal Code 12.21 to 12.23, 12.32 to 12.35, 31.03, and 31.014 (2020).) 107, Sec. 6.02, eff. (c) A security officer or investigator employed by the department of security or a peace officer who is working in conjunction with the commission or the Department of Public Safety in the enforcement of this chapter, without a search warrant, may search and seize a lottery vending machine, lottery computer terminal, or other lottery equipment that is located on premises for which a person holds a sales agent license issued under this chapter. If charged as a felony, the crime is punishable by a sentence between 16 months and three years in county jail. Sept. 1, 1995. The legislature intends that advertisements or promotions sponsored by the commission or the division for the lottery not be of a nature that unduly influences any person to purchase a lottery ticket or number. Each lottery ticket is serially controlled, whether it's a scratch off, or its printed out by a machine, or by a store clerk. 59), Sec. Texas is one of the strictest states when it comes to gambling and its laws can cover a wide variety of activities. 3, eff. If the director denies an application for a license based on a factor listed in Section 466.154, the director shall refund one-half of the application fee to the applicant. california state library staff. Sec. Aug. 30, 1993. (c) The overall estimated odds of winning a prize in a particular lottery game must be printed on each ticket and prominently displayed in association with the sale of lottery products. 1, eff. HB 2168, effective June 8, 2021, amended the Professional Sports Team . Sept. 1, 1995. Acts 2011, 82nd Leg., R.S., Ch. 1, eff. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 466.312. 6.22, eff. (c) Applications for licenses must be available for public inspection during regular office hours. Sept. 1, 2001. 1, eff. DEMOGRAPHIC STUDIES. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Sec. (B) an owner of a beneficial interest in a legal entity that is a lottery prize winner and who has chosen to remain anonymous under Section 466.411. Amended by Acts 1997, 75th Leg., ch. AUDITS. (a) Annually, the comptroller shall review the management and operations of the lottery. 466.409. Sec. 3.078, eff. 76, Sec. Amended by Acts 2001, 77th Leg., ch. 76, Sec. 107, Sec. If the drawing or selection of winning tickets is televised under a contract with the commission, the contract must be awarded by competitive bid. Sept. 1, 2003. 1275, Sec. 1545), Sec. (k) Section 9.406, Business & Commerce Code, does not apply to periodic payments of lottery prize winnings under this section. 394, Sec. (H) is an employee of the person who is or will be involved in: (ii) handling money from the sale of tickets. Sec. (a) The commission is entitled to conduct an investigation of and is entitled to 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) a sales agent or an applicant for a sales agent license; (2) a person required to be named in a license application; (3) a lottery operator or prospective lottery operator; (4) an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations; (5) a person who manufactures or distributes lottery equipment or supplies, or a representative of a person who manufactures or distributes lottery equipment or supplies offered to the lottery; (6) a person who has submitted a written bid or proposal to the commission in connection with the procurement of goods or services by the commission, if the amount of the bid or proposal exceeds $500; (7) an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; (8) a person who proposes to enter into or who has a contract with the commission to supply goods or services to the commission; or. Aug. 30, 1993. Added by Acts 1993, 73rd Leg., ch. September 1, 2019. (3) offers, for compensation, to claim the prize of another person. (b) The state may enter into a compact with another state or state government or an Indian tribe or tribal government to permit the sale of lottery tickets of this state in the state's, tribe's, or government's jurisdiction and to allow the sale of the state's, tribe's, or government's lottery tickets in this state. The deputy must be qualified by training and experience in law enforcement or security to supervise, direct, and administer the activities of the department. Sec. 6.07, eff. (5) has violated this chapter or a rule adopted under this chapter. The commission may intervene in a proceeding to protect the interests of the commission but shall not be considered an indispensable or necessary party. (c) The procurement procedures adopted by the executive director must, as determined feasible and appropriate by the executive director, afford any party who is aggrieved by the terms of a solicitation or the award of a contract an opportunity to protest the executive director's action to the commission. Sept. 1, 1995. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 4.03(b), eff. 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. (c) An offense under this section is a Class A misdemeanor. 1, eff. (a) The commission shall develop a comprehensive business plan to guide the commission's major initiatives. Added by Acts 1993, 73rd Leg., ch. CROCKETT - A 25-year-old Crockett woman is in jail after she allegedly stole over $47,000 in lottery tickets from the Wal-Mart Fuel Center. Sec. 5.95(50), 6.24, eff. It states that "A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of identifying information of another person without the other person's consent" The director shall set the salaries of these employees. (b) The commission shall adopt rules prohibiting the operation of any game using a video lottery machine or machine. 4.03(b), eff. Sec. 466.352. Books Available from the State Law Library. Added by Acts 1993, 73rd Leg., ch. Amended by Acts 1997, 75th Leg., ch. (d) The court order, writ of withholding, or notice of a child support lien provided under Subsection (c) must direct child support to be paid in the manner in which the periodic installment prize is paid. Amended by Acts 1995, 74th Leg., ch. Aug. 30, 1993. (c) This section does not create a cause of action against this state, the commission, a commission employee, or a sales agent. AGGREGATION OF AMOUNTS INVOLVED. Sept. 1, 2001. (a) Except as provided by Subsection (b), the executive director may not award a contract for the purchase or lease of facilities, goods, or services related to lottery operations to a person who would be denied a license as a sales agent under Section 466.155. mr cool 12000 btu installation manual; weird facts about glasgow; lamar jackson speed madden 22; best sugar paste for hair removal. Aug. 30, 1993. 6(a), eff. Conduct outside Texas constitutes an attempt to commit an offense inside Texas. September 1, 2017. 1, eff. 1, eff. Below are some of the library resources that can provide further guidance on this topic. Sec. (3) the bankruptcy or receivership of a sales agent. (b) In all procurement decisions, the commission and executive director shall take into account the particularly sensitive nature of the lottery and shall act to promote and ensure integrity, security, honesty, and fairness in the operation and administration of the lottery and the objective of producing revenues for the state treasury. Aug. 30, 1993. Sec. (a) The executive director and each lottery operator shall take positive steps to: (1) inform minority businesses of opportunities to: (A) provide lottery equipment and supplies to the commission; (B) provide services, including advertising, to the commission for the operation of the lottery; or. The executive director may obtain information relating to a person's qualification for licensing, employment, or contracting under this chapter from the Internal Revenue Service under a contract between the comptroller and the Internal Revenue Service on: (2) an employee or prospective employee of the commission; (3) a person required to be named in a license application; (4) a lottery operator or prospective lottery operator; (5) an employee of a lottery operator or prospective lottery operator, if the employee is or will be directly involved in lottery operations; (6) a person who manufactures or distributes lottery equipment or supplies, or a representative of a person who manufactures or distributes lottery equipment or supplies offered to the lottery; (7) a person who has submitted a written bid or proposal to the commission in connection with the procurement of goods or services by the commission; (8) an employee or other person who works for or will work for a sales agent or an applicant for a sales agent license; or. 76, Sec. 76, Sec. Sec. 1394, Sec. 8, eff. Added by Acts 1993, 73rd Leg., ch. Under Texas law, ( Penal Code 47.02) gambling is considered a criminal offense if someone: makes a bet on the partial or final result of a game or contest or on the performance of a participant in a game or contest. DEDUCTIONS OF CHILD SUPPORT FROM CERTAIN LOTTERY WINNINGS. Added by Acts 1993, 73rd Leg., ch. This subsection does not apply to the payment of amounts to a person to whom the prize winner assigns the right to receive prize payments under Section 466.410. 626), Sec. 107, Sec. 2509), Sec. (a) A person commits an offense if the person intentionally or knowingly sells a ticket at a price the person knows is greater than that fixed by the commission or by the lottery operator authorized to set that price. Of $ 950 video lottery machine or machine Sports Team constitutes an attempt commit! Was not actually committed ; Acts 1999, 76th Leg., ch of 600. 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texas penal code theft of lottery tickets