By Hinojosa, Swinford H.B. No. 3377
A BILL TO BE ENTITLED
1-1 AN ACT
1-2 relating to prima facie evidence of the offense of theft by check.
1-3 BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
1-4 SECTION 1. Section 31.06(a), Penal Code, is amended to read
1-5 as follows:
1-6 (a) If the actor obtained property by issuing or passing a
1-7 check or similar sight order for the payment of money within seven
1-8 days of when the actor took possession of the property or if the
1-9 actor secured performance of service by issuing or passing a check
1-10 or similar sight order for the payment of money, when the issuer
1-11 did not have sufficient funds in or on deposit with the bank or
1-12 other drawee for the payment in full of the check or order as well
1-13 as all other checks or orders then outstanding, it is prima facie
1-14 evidence of his intent to deprive the owner of property under
1-15 Section 31.03 (Theft) including a drawee or third-party holder in
1-16 due course who negotiated the check or to avoid payment for service
1-17 under Section 31.04 (Theft of Service) (except in the case of a
1-18 postdated check or order) if:
1-19 (1) he had no account with the bank or other drawee at
1-20 the time he issued the check or order; or
1-21 (2) payment was refused by the bank or other drawee
1-22 for lack of funds or insufficient funds, on presentation within 30
1-23 days after issue, and the issuer failed to pay the holder in full
1-24 within 10 days after receiving notice of that refusal.
2-1 SECTION 2. This Act takes effect September 1, 1997. The
2-2 change in law made by this Act applies only to an offense committed
2-3 on or after the effective date of this Act. An offense committed
2-4 before the effective date of this Act is covered by the law in
2-5 effect when the offense was committed, and the former law is
2-6 continued in effect for that purpose. For purposes of this
2-7 section, an offense was committed before the effective date of this
2-8 Act if any element of the offense occurred before that date.
2-9 SECTION 3. The importance of this legislation and the
2-10 crowded condition of the calendars in both houses create an
2-11 emergency and an imperative public necessity that the
2-12 constitutional rule requiring bills to be read on three several
2-13 days in each house be suspended, and this rule is hereby suspended.