76R10810 JMC-D
By Hinojosa, et al. H.B. No. 2190
Substitute the following for H.B. No. 2190:
By Hinojosa C.S.H.B. No. 2190
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 not later
1-8 than the seventh day after the date the actor took possession of
1-9 the property, or if the actor secured performance of service by
1-10 issuing or passing a check or similar sight order for the payment
1-11 of money, when the issuer did not have sufficient funds in or on
1-12 deposit with the bank or other drawee for the payment in full of
1-13 the check or order as well as all other checks or orders then
1-14 outstanding, it is prima facie evidence of his intent to deprive
1-15 the owner of property under Section 31.03 (Theft) including a
1-16 drawee or third-party holder in due course who negotiated the check
1-17 or to avoid payment for service under Section 31.04 (Theft of
1-18 Service) (except in the case of a 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, 1999, and
2-2 applies only to an offense committed on or after that date. An
2-3 offense committed before the effective date of this Act is covered
2-4 by the law in effect when the offense was committed, and the former
2-5 law is continued in effect for that purpose. For purposes of this
2-6 section, an offense was committed before the effective date of this
2-7 Act if any element of the offense occurred before that date.
2-8 SECTION 3. The importance of this legislation and the
2-9 crowded condition of the calendars in both houses create an
2-10 emergency and an imperative public necessity that the
2-11 constitutional rule requiring bills to be read on three several
2-12 days in each house be suspended, and this rule is hereby suspended.