|
|
|
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. |