87R2332 JCG-F
 
  By: González of Dallas H.B. No. 4434
 
 
 
A BILL TO BE ENTITLED
 
AN ACT
  relating to an exception to prosecution for the criminal offense of
  theft of service.
         BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
         SECTION 1.  Section 31.04, Penal Code, is amended by
  amending Subsections (b), (d-1), (d-3), and (d-4) and adding
  Subsection (h) to read as follows:
         (b)  For purposes of this section, intent to avoid payment is
  presumed if any of the following occurs:
               (1)  the actor absconded without paying for the service
  or expressly refused to pay for the service in circumstances where
  payment is ordinarily made immediately upon rendering of the
  service, as in hotels, campgrounds, recreational vehicle parks,
  restaurants, and comparable establishments;
               (2)  the actor failed to make payment under a service
  agreement within 10 days after receiving notice demanding payment;
               (3)  the actor returns property held under a rental
  agreement after the expiration of the rental agreement and fails to
  pay the applicable rental charge for the property within 10 days
  after the date on which the actor received notice demanding
  payment;
               (4)  the actor failed to return the property held under
  a rental agreement, including a rental-purchase agreement:
                     (A)  within five days after receiving notice
  demanding return, if the property is valued at less than $2,500;
                     (B)  within three days after receiving notice
  demanding return, if the property is valued at $2,500 or more but
  less than $10,000; or
                     (C)  within two days after receiving notice
  demanding return, if the property is valued at $10,000 or more; or
               (5)  the actor:
                     (A)  failed to return the property held under a
  rental-purchase agreement [an agreement described by Subsections
  (d-2)(1)-(3)] within five business days after receiving notice
  demanding return; and
                     (B)  has made fewer than three complete payments
  under the agreement.
         (d-1)  For purposes of Subsection (a)(2), the diversion of
  services to the benefit of a person who is not entitled to those
  services includes the disposition of personal property by an actor
  having control of the property under a rental-purchase agreement
  [an agreement described by Subsections (d-2)(1)-(3)], if the actor
  disposes of the property in violation of the terms of the agreement
  and to the benefit of any person who is not entitled to the
  property.
         (d-3)  For purposes of Subsection (a)(4):
               (1)  if the compensation is or was to be paid on a
  periodic basis, the intent to avoid payment for a service may be
  formed at any time during or before a pay period;
               (2)  the partial payment of wages alone is not
  sufficient evidence to negate the actor's intent to avoid payment
  for a service; and
               (3)  the term "service" does not include leasing
  personal property under a rental-purchase agreement [an agreement
  described by Subsections (d-2)(1)-(3)].
         (d-4)  A presumption established under Subsection (b)
  involving a defendant's failure to return property held under a
  rental-purchase agreement [an agreement described by Subsections
  (d-2)(1)-(3)] may be refuted if the defendant shows that the
  defendant:
               (1)  intended to return the property; and
               (2)  was unable to return the property.
         (h)  It is an exception to the application of Subsection
  (a)(3) that the written rental agreement described by that
  subsection is a rental-purchase agreement.
         SECTION 2.  Subsection (d-2), Section 31.04, Penal Code, is
  redesignated as Subsection (i), Section 31.04, Penal Code, and
  amended to read as follows:
         (i)  In this section, "rental-purchase agreement" means
  [(d-2) For purposes of Subsection (a)(3), the term "written rental
  agreement" does not include] an agreement that:
               (1)  permits an individual to use personal property for
  personal, family, or household purposes for an initial rental
  period;
               (2)  is automatically renewable with each payment after
  the initial rental period; and
               (3)  permits the individual to become the owner of the
  property.
         SECTION 3.  The changes in law made by this Act apply only to
  an offense committed on or after the effective date of this Act.  An
  offense committed before the effective date of this Act is governed
  by the law in effect on the date the offense was committed, and the
  former law is continued in effect for that purpose.  For purposes of
  this section, an offense was committed before the effective date of
  this Act if any element of the offense occurred before that date.
         SECTION 4.  This Act takes effect September 1, 2021.