LEGISLATIVE BUDGET BOARD
Austin, Texas
 
CRIMINAL JUSTICE IMPACT STATEMENT
 
78TH LEGISLATIVE REGULAR SESSION
 
April 30, 2003

TO:
Honorable Kino Flores, Chair, House Committee on Licensing & Administrative Procedures
 
FROM:
John Keel, Director, Legislative Budget Board
 
IN RE:
HB1218 by Chisum (Relating to the continuation and functions of the Texas State Board of Public Accountancy; providing penalties.), As Introduced

The provision of the bill that is the subject of this analysis would amend the Occupations Code by making offenses that involve intentional fraud punishable as felony offenses.  An offense involving intentional fraud is punishable as a felony punishable by imprisonment in the institutional division for: a) a term of not more than 10 years or less than two years if the offense resulted in a monetary loss of less than $10,000 or did not result in a monetary loss; b) a term of not more than 20 years or less than two years if the offense resulted in a monetary loss of at least $10,000 but less than $100,000; and c) a term of not more than 99 years or less than five years if the offense resulted in a monetary loss of at least $100,000. 

 

Increasing the penalty for any criminal offense is expected to result in increased demands upon the correctional resources of counties or of the State due to longer terms of probation, or, longer terms of confinement in county jails or prison. When an offense is changed from a misdemeanor to a felony, there is a transfer of the burden of confinement of convicted offenders from the counties to the State. In the case of this bill, the increased workload and demand for resources would probably not be substantial.



Source Agencies:
LBB Staff:
JK, GG