Texas Penal Code Sec. For the purposes of Subsection (a), a person is the owner of exotic livestock or exotic fowl as defined by Section 142.001 (Definitions), Agriculture Code, only if the person qualifies to claim the animal under Section 142.0021 (Ownership of Exotic Wildlife and Fowl), Agriculture Code, if the animal is an estray. The report must include recommendations for the improvement of minority business opportunities in lottery-related business. The comptroller shall adopt necessary rules governing the custody and use of information obtained from the Internal Revenue Service under this subchapter. Acts 2013, 83rd Leg., R.S., Ch. 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. If the assignor is married and the sworn and notarized statement is not presented to the court, the court shall determine, to the extent necessary and as appropriate under applicable law, the ability of the assignor to make the proposed assignment without the spouse's consent. This chapter may be cited as the State Lottery Act. Sec. A person who desires to operate more than one location to sell tickets must submit a separate application for each location. hereinafter provided; (B) the rehabilitation of those convicted of violations. Amended by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1997. 394, Sec. Sections 501-594) or the Uniformed Services Employment and Reemployment Rights Act of 1994 (38 U.S.C. 1394, Sec. 107, Sec. 6.33, eff. Sept. 1, 1995. (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. (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. 2, eff. 76, Sec. SUMMARY SUSPENSION OF LICENSE. 323 (H.B. Aug. 30, 1993. 4.03(b), eff. (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. 107, Sec. 592, Sec. Sept. 1, 1999. 4.03(b), eff. 7, eff. Renumbered from Sec. 1655), Sec. Sept. 1, 2001. (c) At a hearing, an applicant or sales agent must show by a preponderance of the evidence why the application should not be denied or the license suspended or revoked. Theft between $2,500 and $30,000 is a state jail felony. (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. Sec. 107, Sec. Statutes Title 7, Offenses Against Property; Chapter 31, Theft; Section 31.04, Theft of Service. If the sales agent uses an on-line electronic terminal to sell tickets, the director or a lottery operator on the instructions of the director may terminate the connection of the terminal to the commission's lottery computer at the time: (1) the proceeding to summarily suspend the license is initiated; or. Sept. 1, 1995. Added by Acts 1993, 73rd Leg., ch. Added by Acts 1993, 73rd Leg., ch. June 14, 2013. Below are some of the library resources that can provide further guidance on this topic. June 17, 2011. Amended by Acts 1995, 74th Leg., ch. Amended by Acts 1995, 74th Leg., ch. Amended by Acts 1995, 74th Leg., ch. 31.03 (b) (1). (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. (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. 4.03(b), eff. Reenacted and amended by Acts 2019, 86th Leg., R.S., Ch. (b) The director shall pay the cash equivalent of a prize other than prize money if more than one person is entitled to share the prize as provided by Subsection (a). 466.201. DEMOGRAPHIC STUDIES. Within 20 days of receipt of the court order, the commission shall acknowledge in writing to both the assignor and the assignee its receipt of said court order. RULES. PURCHASE OF TICKET BY OR PAYMENT OF PRIZE TO CERTAIN PERSONS. Texas law defines theft as, "the unlawful appropriation of property with the intent to deprive the owner of the property.". 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. 107, Sec. Acts 2013, 83rd Leg., R.S., Ch. (h) In this section: (1) 466.152. September 1, 2007. In the case of a ticket (or prize) valued at more than $950, the crime is charged as grand theft. Aug. 30, 1993. Sec. GEORGETOWN, Tx. 466.105. 76, Sec. The commission may acquire transmission facilities by lease, purchase, or lease-purchase. 76, Sec. (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. 6.28, eff. Implementation of this subsection must be consistent with Sections 466.152-466.154 and the rest of this section. 696, Sec. Acts 2011, 82nd Leg., R.S., Ch. (3) "Minor" means an individual who is younger than 18 years of age. Aug. 30, 1993. 466.304. Amended by Acts 1995, 74th Leg., ch. . 466.351. (15) any other matter necessary or desirable as determined by the commission, to promote and ensure: (A) the integrity, security, honesty, and fairness of the operation and administration of the lottery; and. CHAPTER 31. Amended by Acts 1995, 74th Leg., ch. 1, eff. The study must include the income, age, sex, race, education, and frequency of participation of players. 2509), Sec. Amended by Acts 1999, 76th Leg., ch. Added by Acts 1993, 73rd Leg., ch. 107, Sec. 689 (H.B. Sept. 1, 1999. 1158, Sec. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Aug. 30, 1993. The certified public accountant shall present an audit report to the executive director, the commission, the governor, the comptroller, and the legislature not later than the 30th day after the submission date for the annual financial report required by the General Appropriations Act. 1423, Sec. Each offense code is associated with the specific Texas Statute and Citation where the level and degree of the offense is stated. MINORITY BUSINESSES. (a) A person commits an offense if the person sells a ticket at a location other than the location of a sales agency. Sec. 107, Sec. Amended by Acts 1995, 74th Leg., ch. Sept. 1, 1995. September 1, 2013. Retailer fails to assist a player when a vending machine malfunctions or a refund is required. 76, Sec. Acts 2017, 85th Leg., R.S., Ch. June 7, 2019. 466.311. 2. Police are asking for the public's help in identifying a suspect wanted for allegedly stealing $17,000 in lottery . 401.368, Lottery Ticket Vending Machine rule, if the licensee has been supplied with a self-service lottery ticket vending machine by the commission. (5) a mail order subscription on a mail order subscription form authorized by the commission. (5) the object offense was not actually committed. 6.25, eff. Sept. 1, 1995. 4.03(b), eff. There are two instances in which theft is a second-degree felony: The property was worth $150,000 or more but less than $300,000; or; The property was an ATM or its contents or components (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. (c) Applications for licenses must be available for public inspection during regular office hours. Acts 2013, 83rd Leg., R.S., Ch. 466.404. 73991043 texas mental health code viol w/prev conv 571.020 hsc f* 466.018. Menu. Sept. 1, 1997. 2.72(b), eff. September 1, 2013. Acts 2011, 82nd Leg., R.S., Ch. A. Aug. 30, 1993. 6.23, eff. (b) The commission shall review and must approve all major procurements as provided by commission rule. DIVISION EMPLOYEES. 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. 1, eff. 4, eff. 466.302. A court order obtained pursuant to this section, together with all such prior orders, shall not require the commission to divide any single prize payment among more than three different persons. Sec. 165, Sec. 4, eff. Renumbered from Sec. 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. 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). 4.03(b), eff. Sept. 1, 1995. Sec. The commission by rule shall establish the procedures for depositing money from ticket sales into electronic funds transfer accounts, as well as other procedures regarding the handling of money from ticket sales. 6.31, eff. TITLE 7. 4.03(b), eff. 1104, Sec. Sept. 1, 1995; Acts 1997, 75th Leg., ch. (c) The commission shall market and advertise the lottery game operated under this section in a manner intended to inform the public that the game tickets are available for purchase and that the game proceeds are used to fund veterans programs in this state. 1, eff. Amended by Acts 1995, 74th Leg., ch. (a) The commission shall adopt all rules necessary to administer this chapter. 6.12, eff. A thief who stole two whole bins of Texas Lottery scratch-off tickets from a gas station has been caught by police after he attempted to cash in a prize. 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. 466.359. SALE OF TICKET TO OR PURCHASE OF TICKET BY PERSON YOUNGER THAN 18 YEARS OF AGE. (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. 107, Sec. 107, Sec. 4.03(b), eff. DEPARTMENT OF PUBLIC SAFETY RECORDS. (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. 7(a), 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. DUTIES OF COMPTROLLER. Added by Acts 1993, 73rd Leg., ch. Sec. CLAIMING LOTTERY PRIZE BY FRAUD. (c) An offense under this section is a Class A misdemeanor. 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