June 19, 2009. (H) is an employee of the person who is or will be involved in: (ii) handling money from the sale of tickets. Amended by Acts 1995, 74th Leg., ch. 466.351. 6.33, eff. 792, Sec. 73991043 texas mental health code viol w/prev conv 571.020 hsc f* Conduct outside Texas constitutes a conspiracy to commit an offense inside Texas . The executive director shall reimburse the department for the actual cost of an investigation. 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. Acts 2009, 81st Leg., R.S., Ch. 6.10, eff. Amended by Acts 1995, 74th Leg., ch. Amended by Acts 1995, 74th Leg., ch. 1394, Sec. Sept. 1, 2001. Amended by Acts 1995, 74th Leg., ch. 107, Sec. Aug. 30, 1993. (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. TITLE 7. 76, Sec. (b) If the lottery uses tickets, an abbreviated form of the rules or a reference to the rules may appear on the tickets. CERTAIN TRANSFERS OF CLAIMS. Amended by Acts 1995, 74th Leg., ch. 466.106. The acquisition of transmission facilities must be done on a competitive bid basis if possible. 403 (S.B. 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. 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. 466.156. PROHIBITED ADVERTISEMENTS. Sept. 1, 1995. TITLE 7. 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. 1158, Sec. Counterfeit and Altered Tickets. Sec. Sept. 1, 1995; Acts 1997, 75th Leg., ch. - Real-time section number search. Statutes Title 7, Offenses Against Property; Chapter 31, Theft; Section 31.20, Mail Theft. (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. Sec. Amended by Acts 1995, 74th Leg., ch. 3, eff. 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. (7) require all bidders or contractors, when appropriate, to include specific plans or arrangements to use subcontracts with minority businesses. An offender can also receive enhanced penalties for preventing or . 31.03 (b) (1). At the end of each shift, the clerks have to run a report that reflects the lottery purch. (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. AMBER ALERT. Payments made to the executive director under this subsection shall be deposited in the general revenue fund and may be used to reimburse the Department of Public Safety for the actual costs of an investigation. Sec. The account consists of all revenue received from the sale of tickets, license and application fees under this chapter, and all money credited to the account from any other fund or source under law. (a) The department of security shall supervise ticket validation and lottery drawings. Sept. 1, 1995. September 1, 2017. If a sales agent's rental payments for premises are contractually computed in whole or in part on the basis of a percentage of the lessee's retail sales and if the computation of the lessee's rental payment is not explicitly defined to include sales of tickets in a state-operated lottery, the compensation received by the sales agent from the lottery is considered to be the net amount of the lessee's retail sales of tickets for the purpose of computing the rental payment. (a) After a hearing, the director shall deny an application for a license or the commission shall suspend or revoke a license if the director or commission, as applicable, finds that the applicant or sales agent: (A) has been convicted of a felony, criminal fraud, gambling or a gambling-related offense, or a misdemeanor involving moral turpitude, if less than 10 years has elapsed since the termination of the sentence, parole, mandatory supervision, or probation served for the offense; (B) is or has been a professional gambler; (i) described in Paragraph (A) or (B); or. Acts 2017, 85th Leg., R.S., Ch. 1153, Sec. Aug. 30, 1993. SUBCHAPTER A. 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. 141 (H.B. The report must be in the form and reported in the time provided by the General Appropriations Act. Acts 2011, 82nd Leg., R.S., Ch. Added by Acts 1993, 73rd Leg., ch. 6.12, eff. Aug. 30, 1993. (5) a mail order subscription on a mail order subscription form authorized by the commission. CHANGE IN APPLICATION INFORMATION. VENUE. (2) any validation tests established by the commission for the particular lottery game involved. Aug. 30, 1993. Added by Acts 1993, 73rd Leg., ch. (f) An offense under Subsection (b) is punishable by a fine not to exceed $250. 466.402. (a) The executive director shall maintain a department of security in the commission. (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). 76, Sec. TAMPERING WITH LOTTERY EQUIPMENT. (a) A political subdivision of this state may not impose: (2) a tax on the payment of a prize under this chapter; or. 6.46, eff. (5) "Lottery" means the procedures operated by the state under this chapter through which prizes are awarded or distributed by chance among persons who have paid, or unconditionally agreed to pay, for a chance or other opportunity to receive a prize. (1) "Adult" means an individual who is at least 18 years of age. (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. Sec. (9) a person who proposes to enter into or who has a contract with the commission to supply goods or services to the commission. Sec. Added by Acts 1993, 73rd Leg., ch. Added by Acts 1993, 73rd Leg., ch. 4.03(b), eff. 2482), 4. 6.03, eff. 6.48, eff. Acts 2013, 83rd Leg., R.S., Ch. Sept. 1, 1997. The suspension is effective at the time the notice is served. 76, Sec. (2) a food stamp coupon issued under the food stamp program administered under Chapter 33, Human Resources Code. 6.04, eff. Under California Penal Code Section 487, grand theft is the theft of anything with a value in excess of $950. GA-0812. Sec. Each lottery ticket is serially controlled, whether it's a scratch off, or its printed out by a machine, or by a store clerk. (10) "Ticket" means any tangible evidence issued to provide participation in a lottery game authorized by this chapter. 626), Sec. 394, Sec. Sept. 1, 1995. 1, eff. Amended by Acts 1995, 74th Leg., ch. (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. LICENSE REQUIRED. 1423, Sec. 107, Sec. Sec. 5.95(83), (94), 6.04, eff. (c) An offense under this section is a felony of the third degree. (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. 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. The applicant or sales agent shall notify the director of the change in the information not later than the 10th day after the date of the change. 1, eff. Added by Acts 2005, 79th Leg., Ch. The commission may adopt rules relating to a multijurisdiction lottery game or games. (2) "Director" means the director of the division. 4.03(b), eff. (5) the object offense was not actually committed. (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. September 1, 2009. 1 / 163. (b) If a claim is not made for prize money on or before the 180th day after the date on which the winner was selected, the prize money shall be used in the following order of priority: (1) subject to legislative appropriation, not more than $20 million in prize money each year may be deposited to the Department of State Health Services state-owned multicategorical teaching hospital account, which is an account in the general revenue fund, or appropriated from that account to provide indigent health care services as specified in Chapter 61, Health and Safety Code; (2) not more than $5 million in prize money each year may be appropriated to the Health and Human Services Commission and shall be used to support the provision of inpatient hospital services in hospitals located in the 15 counties that comprise the Texas-Mexico border area, with payment for those services to be not less than the amount established under the Tax Equity and Fiscal Responsibility Act of 1982 (TEFRA) cost reimbursement methodology for the hospital providing the services; (3) the remaining amount, not to exceed $5 million in prize money in each state fiscal year less any amount deposited in the fund in that year attributable to the lottery game operated under Section 466.027, shall be deposited to the fund for veterans' assistance; and. 466.203. Added by Acts 1993, 73rd Leg., ch. 76, Sec. 2197), Sec. 1, eff. (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 . Acts 2019, 86th Leg., R.S., Ch. Sec. Sept. 1, 1997. June 17, 2011. (2) retains a share of any prize awarded as compensation for establishing or promoting the group purchase or pooling arrangement. VETERANS' ASSISTANCE GAME. Sec. (f) The commission may adopt rules necessary to administer this section. Aug. 30, 1993. Greg Abbott. 2, eff. 2.34, eff. Sec. (c) The commission may adopt rules governing the establishment and operation of the lottery, including rules governing: (1) the type of lottery games to be conducted; (3) the number of winning tickets and amount of the prize paid on each winning ticket; (4) the frequency of the drawing or selection of a winning ticket; (5) the number and types of locations at which a ticket may be sold; (6) the method to be used in selling a ticket; (7) the use of vending machines or electronic or mechanical devices of any kind, other than machines or devices that dispense currency or coins as prizes; (8) the manner of paying a prize to the holder of a winning ticket; (9) the investigation of possible violations of this chapter or any rule adopted under this chapter; (10) the means of advertising to be used for the lottery; (11) the qualifications of vendors of lottery services or equipment; (12) the confidentiality of information relating to the operation of the lottery, including: (B) security measures, systems, or procedures; (D) bids or other information regarding the commission's contracts, if disclosure of the information would impair the commission's ability to contract for facilities, goods, or services on terms favorable to the commission; (E) personnel information unrelated to compensation, duties, qualifications, or responsibilities; and. 76, Sec. 6.20, eff. In Texas Penal Code Section 29.02 (a) (1) a person committing a theft with intent to obtain or maintain control of property, intentionally, knowingly, or recklessly causes bodily injury to another. 466.303. CONFIDENTIAL INFORMATION. 14.760, eff. (ii) who is currently delinquent in the payment of any state tax; (D) is an officer or employee of the commission or a lottery operator; or. (f) The executive director shall provide the commission with a complete report of the security study conducted under Subsection (e). (b) The commission shall adopt rules governing the custody and use of criminal history record information obtained under this subchapter. Aug. 30, 1993. GEORGETOWN, Tx. (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. 1), Sec. 76, Sec. 76, Sec. 466.410. 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