texas penal code theft of lottery tickets

1, eff. (a) The director may authorize prizes to be paid by warrants to be drawn on the state lottery account. 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. 6.46, eff. (b-1) The commission shall adopt rules governing nondisclosure of the personally identifiable information of certain lottery prize winners under Section 466.411. 466.015. (2) the division discovers the sales agent has failed to deposit money received from ticket sales, if the sales agent's license is being summarily suspended under Subsection (a)(1). June 19, 1999. A person with whom the executive director contracts to operate a lottery must be eligible for a sales agent license under Section 466.155. Aug. 30, 1993. 6.07, eff. Sec. Added by Acts 1995, 74th Leg., ch. (2) aids or agrees to aid another person or persons to claim a lottery prize or a share of a lottery prize by means of fraud, deceit, or misrepresentation. 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 . 1655), Sec. Added by Acts 1993, 73rd Leg., ch. Sec. 466.304. 1. Acts 2017, 85th Leg., R.S., Ch. 4, eff. (c) A person commits an offense if the person violates this section. (3) an offense that involves property consisting of or including lottery tickets under Title 7 or 11, Penal Code. 4.03(b), eff. (7) "Lottery operator" means a person selected under Section 466.014(b) to operate a lottery. (2) a food stamp coupon issued under the food stamp program administered under Chapter 33, Human Resources Code. Section 12101 et seq.). 76, Sec. 76, Sec. Amended by Acts 1995, 74th Leg., ch. (a) The commission may purchase or lease facilities, goods, and services and make any purchases, leases, or contracts necessary for carrying out the purposes of this chapter. Aug. 30, 1993. Sept. 1, 1995. 76, Sec. 76, Sec. Amended by Acts 1995, 74th Leg., ch. 76, Sec. 76, Sec. Sept. 1, 1997; Acts 1997, 75th Leg., ch. (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. (a) A person commits an offense if the person intentionally or knowingly purchases a ticket with: (1) the proceeds of a check issued as a payment under the Aid to Families with Dependent Children program administered under Chapter 31, Human Resources Code; or. Sept. 1, 1997; Acts 1999, 76th Leg., ch. 4.03(b), eff. 466.1005. DEFINITIONS. From Jan '13 to March '13 they were playing the lottery at work, even though it was not allowed. First, Karam has been charged with grand theft. 6.34, eff. 5(a), eff. 4, eff. If notice is served by mail, the sales agent shall immediately return the license to the commission. 6.41, eff. Acts 2011, 82nd Leg., 1st C.S., Ch. Added by Acts 2009, 81st Leg., R.S., Ch. If the party filing the action seeks to enjoin the implementation of a solicitation or contract, the party shall post a bond that is payable to the state if the party does not prevail in the appeal, and is in an amount sufficient to compensate the state for the revenue that would be lost due to the delay in lottery operations. Aug. 30, 1993. 3, eff. (f) A certified copy of a court order granted under this section shall be delivered to the commission and such order must be provided to the commission no later than 20 days prior to the date upon which the first assigned payment is to be paid to the assignee. 1410 (S.B. 1104, Sec. Statistics show that 2019's 496,279 Texas larceny thefts averaged $1,624 in value for a total Texas larceny-theft loss of $805,938,632. 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. (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. 1 / 163. 6.32, eff. 107, Sec. (2) establishing procedures for the executive director's accelerated acquisition of facilities, supplies, materials, equipment, and services for the operation of the lottery. 1178, Sec. 559), Sec. 466.028. Added by Acts 1993, 73rd Leg., ch. 165, Sec. 4.03(b), eff. (E) the factors affecting the amount of lottery revenue received and disbursed, including ticket sales and administrative efficiency. 107, Sec. June 17, 2011. (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. 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. Sec. 4.03(b), eff. Sec. The comptroller shall adopt necessary rules governing the custody and use of information obtained from the Internal Revenue Service under this subchapter. 107, Sec. 466.001. Sec. 1, eff. . (c) Not later than the first anniversary after the date of each renewal, the commission shall obtain criminal history record information maintained by the Department of Public Safety on a sales agent whose license is renewed under Section 466.158. 76, Sec. Aug. 30, 1993. Sept. 1, 1995. (4) all prize money subject to this section and not deposited or appropriated in accordance with Subdivision (1), (2), or (3) shall be deposited to the credit of the foundation school fund. (D) Mexican Americans and other Americans of Hispanic origin. 466.160. (2) while serving in the reserve forces in this state was placed on active military duty and transferred out of the state: (B) before the expiration of the 180th day after the date on which the drawing occurred for on-line games or before the expiration of the 180th day following the official "end of game" for instant games as determined by the commission. (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. 466.355. 1153, Sec. Sept. 1, 1995. The director shall transfer the amount deducted to the appropriate agency or to the state disbursement unit under Chapter 234, Family Code, as applicable. 758), Sec. Added by Acts 1993, 73rd Leg., ch. Amended by Acts 1995, 74th 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. 1359 (H.B. 466.202. (a) The executive director shall, every two years, employ an independent firm experienced in demographic analysis to conduct a demographic study of lottery players. Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1995; Acts 1997, 75th Leg., ch. (c) A person 18 years of age or older may purchase a ticket to give as a gift to another person, including an individual younger than 18 years of age. 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. (a) A political subdivision of this state may not impose: (2) a tax on the payment of a prize under this chapter; or. 14.760, eff. 107, Sec. Interest earned by the state lottery account shall be deposited in the unobligated portion of the general revenue fund. Sec. The commission shall reimburse the Department of Public Safety for the actual costs of an investigation. ACCESS TO INTERNAL REVENUE SERVICE INFORMATION. 466.027. Amended by Acts 1995, 74th Leg., ch. SALE OF TICKET AT UNAUTHORIZED LOCATION. Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1997; Acts 1997, 75th Leg., ch. 107, Sec. the person has previously been convicted of an offense under Section 466.306 (Forgery; Alteration of Ticket), 466.307 (Influencing Selection of Winner), 466.309 (Tampering With Lottery Equipment), 466.310 (Certain Transfers of Claims), or this section, in which event the offense is a felony of the third degree, unless the offense is designated . The full language of the code section reads: Amended by Acts 1999, 76th Leg., ch. 696, Sec. 4.03(b), eff. The drawing and inspections must be recorded on video and audio tape. 937 (H.B. Acts 2013, 83rd Leg., R.S., Ch. (E) is a spouse, child, brother, sister, or parent residing as a member of the same household in the principal place of residence of a person described by Paragraph (D); (2) is not an individual, and an individual described in Subdivision (1): (A) is an officer or director of the applicant or sales agent; (B) holds more than 10 percent of the stock in the applicant or sales agent; (C) holds an equitable interest greater than 10 percent in the applicant or sales agent; (D) is a creditor of the applicant or sales agent who holds more than 10 percent of the applicant's or sales agent's outstanding debt; (E) is the owner or lessee of a business that the applicant or sales agent conducts or through which the applicant will conduct a ticket sales agency; (F) shares or will share in the profits, other than stock dividends, of the applicant or sales agent; or. (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. Sept. 1, 2001. Aug. 30, 1993. (b) The executive director may contract with or employ a person to perform a function, activity, or service in connection with the operation of the lottery as prescribed by the executive director. 4 (S.B. 466.159. Sec. ENFORCEMENT. 3.01, eff. Sept. 1, 1995. Sec. Sept. 1, 1997. A new version of Section 2913.02 exists that will be effective as of April 4, 2023 View New Version. 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). Amended by Acts 1995, 74th Leg., ch. (a) A person commits an offense if, for financial gain, the person establishes or promotes a group purchase or pooling arrangement under which tickets are purchased on behalf of the group or pool and any prize is divided among the members of the group or pool, and the person intentionally or knowingly: (1) uses any part of the funds solicited or accepted for a purpose other than purchasing tickets on behalf of the group or pool; or. Added by Acts 2013, 83rd Leg., R.S., Ch. 1, 2, eff. (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. Sept. 1, 2003. 4.03(b), eff. If charged as a felony, the crime can be punished by 16 months to 3 years in prison. (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. 5, eff. 4.03(b), eff. (3) the bankruptcy or receivership of a sales agent. (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. Sept. 1, 1995. (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. Sec. 1423, Sec. Added by Acts 1993, 73rd Leg., ch. Sec. 76, 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. 76, Sec. 466.353. 466.018. Aug. 30, 1993. Aug. 30, 1993. 4.03(b), eff. (a) If a minor is entitled to prize money on a winning ticket in an amount less than $600, the director may make payment by delivery to an adult member of the minor's family, or to the minor's guardian, of a warrant payable to the order of the minor. September 1, 2017. Sept. 1, 1995. star stable mistfall soundtrack; manhunt 2 psp iso highly compressed 4.03(b), eff. (1) estimate the amount to be transferred to the foundation school fund on or before September 15; and. Sec. 76, Sec. 4.03(b), eff. 4.03(b), eff. 1385 (S.B. 4.03, eff. Amended by Acts 1995, 74th Leg., ch. (b) Subsection (a) does not prohibit the executive director from awarding a contract for the purpose of conducting a promotional event to a person who would be denied a license as a sales agent under Section 466.155(a)(4)(C) but not under any other provision of Section 466.155. 190 (H.B. (b) The commission shall adopt rules governing the custody and use of criminal history record information obtained under this subchapter. 1385 (S.B. 4.03(b), eff. Added by Acts 1993, 73rd Leg., ch. (a) Subject to Subsection (b), a natural person who is a prize winner of a lottery prize in an amount equal to $1 million or more, or who is an owner of a beneficial interest in a legal entity that is a prize winner of a lottery prize in an amount equal to $1 million or more, may on the date the winner claims the prize choose to remain anonymous and prohibit all personally identifiable information from being released to the public. (d) This section does not prohibit release of a natural person prize winner's city or county of residence or prevent the commission from releasing the person's personally identifiable information to the Health and Human Services Commission or as necessary to comply with Section 466.407 or 466.4075. Added by Acts 1993, 73rd Leg., ch. 76, Sec. DIVISION EMPLOYEES. The commission may acquire transmission facilities by lease, purchase, or lease-purchase. 4.03(b), eff. (2) a power granted to the comptroller may be exercised by the commission. Amended by Acts 1995, 74th Leg., ch. (6) "Lottery game" includes a lottery activity. The investments may be in securities, annuities, or other instruments as determined by the comptroller. 107, Sec. (b) Each sales agent shall maintain records adequate to establish the disposition of each ticket provided to the sales agent, the amounts of money received for the sale of those tickets, and any prizes awarded by the sales agent. Sept. 1, 1995. Added by Acts 1993, 73rd Leg., ch. 1, eff. Sec. Sec. Amended by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. 76, Sec. 466.359. Sept. 1, 1995. 3, eff. 466.253 and amended by Acts 1995, 74th Leg., ch. 466.303. probation,; fines, restitution and; up to 6 months in county jail. When the executive director files a copy of the letter, ruling, or published decision with the secretary of state, an assignor is ineligible to assign a prize under this section, and the commission shall not make any payment to an assignee pursuant to a court order entered after the date of such letter or ruling. (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. 466.255 and amended by Acts 1995, 74th Leg., ch. June 15, 2001. 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. 2197), Sec. Aug. 30, 1993. Sec. PAYMENT OF PRIZE TO MULTIPLE WINNERS. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. 626), Sec. Sec. Added by Acts 1993, 73rd Leg., ch. Refreshed: 2021-06-07 Sept. 1, 1999. Jasmine Renee Wiley was arrested on Thursday, May 17 and charged with theft of property in an amount greater than $30,000 but less than $150,000. Tex. 8.2, eff. (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. Sec. TAMPERING WITH LOTTERY EQUIPMENT. (b) A person commits an offense if the person knowingly refuses to produce for inspection by the director, executive director, commission, or state auditor a book, record, or document required to be maintained or made by this chapter or a rule adopted under this chapter. 201, Sec. (a) A sales agent acting in good faith is immune from civil liability for an act or omission within the course and scope of the agent's license under this chapter. If the value of the stolen property exceeds $950.00, then the more serious crime of grand theft can be . (9) "Sales agent" or "sales agency" means a person licensed under this chapter to sell tickets. Acts 2013, 83rd Leg., R.S., Ch. - Real-time section number search. 4.03(b), eff. Added by Acts 1993, 73rd Leg., ch. (b) The commission as frequently as the commission determines appropriate shall review the comprehensive business plan and at least annually hold a public meeting to discuss the plan or updates to the plan. 466.308. Tampering with a lottery ticket can have serious consequences. 466.203. (4) "Executive director" means the executive director of the commission. (b) An offense under this section is a Class C misdemeanor. COMPREHENSIVE BUSINESS PLAN. That is, it is an offense to knowingly "operate or participate in the earnings of a gambling place," "engage in bookmaking," or . 466.4001. Added by Acts 1993, 73rd Leg., ch. (a) A person commits an offense if the person intentionally or knowingly makes a material and false, incorrect, or deceptive statement to a person conducting an investigation or exercising discretion under this chapter or a rule adopted under this chapter. Greg Abbott. 4.03(b), eff. 466.251. The acquisition of transmission facilities must be done on a competitive bid basis if possible. 1655), Sec. 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.. 466.309. 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) An employee of the division and the independent certified public accountant witnessing the drawing shall inspect any equipment used in the drawing. GROUP PURCHASE ARRANGEMENTS. Sec. (a) Except as permitted by a compact entered into under Subsection (b), a person may not sell or offer for sale in this state any interest in a lottery of another state or state government or an Indian tribe or tribal government, including an interest in an actual lottery ticket, receipt, contingent promise to pay, order to purchase, or other record of the interest. 394, Sec. 37), Sec. 1655), Sec. 466.453. Sec. 466.313. Search Texas Statutes. A person who desires to operate more than one location to sell tickets must submit a separate application for each location. GA-0837. Sept. 1, 2001. 993 (H.B. (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. Answer (1 of 7): You don't seem to understand how the lottery works, questioner. 58.1-4018.1. 141 (H.B. (b) The executive director shall report the results of the demographic study conducted under Subsection (a) to the commission, the governor, and the legislature before the convening of each regular legislative session. Basis if possible grand theft warrants to be drawn on the state lottery.... New version of Section 2913.02 exists that will be effective as of April 4, View. Understand how the lottery works, questioner 75th Leg., ch commits an texas penal code theft of lottery tickets this. Acquisition of transmission facilities must be done on a competitive bid basis if.... 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