Bill Text: TX HB1933 | 2011-2012 | 82nd Legislature | Engrossed
Bill Title: Relating to the regulation of metal recycling entities; providing penalties.
Sponsorship: Moderate Partisan Bill (Republican 5-1)
Status: (Engrossed - Dead) 2011-04-28 - Received from the House [HB1933 Detail]
Download: Texas-2011-HB1933-Engrossed.html
| By: Smith of Harris, Cook, Dutton, et al. | H.B. No. 1933 | |
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| relating to the regulation of metal recycling entities; providing | ||
| penalties. | ||
| BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS: | ||
| SECTION 1. Section 1956.001, Occupations Code, is amended | ||
| by amending Subdivisions (1), (4), and (10) and adding Subdivision | ||
| (1-a) to read as follows: | ||
| (1) "Air conditioning and refrigeration contracting | ||
| company" has the meaning assigned by Section 1302.002. | ||
| (1-a) "Aluminum material" means a product made from | ||
| aluminum, an aluminum alloy, or an aluminum by-product. The term | ||
| includes aluminum wiring and an aluminum beer keg but does not | ||
| include another type of aluminum can used to contain a food or | ||
| beverage. | ||
| (4) "Copper or brass material" means: | ||
| (A) insulated or noninsulated copper wire or | ||
| cable of the type used by a public utility or common carrier that | ||
| contains copper or an alloy of copper or zinc; or | ||
| (B) a copper or brass item of a type commonly used | ||
| in construction or by a public utility[ |
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| (10) "Regulated metal" means: | ||
| (A) manhole covers; | ||
| (B) guardrails; | ||
| (C) metal cylinders designed to contain | ||
| compressed air, oxygen, gases, or liquids; | ||
| (D) beer kegs made from metal other than | ||
| aluminum; | ||
| (E) historical markers or cemetery vases, | ||
| receptacles, or memorials made from metal other than aluminum; | ||
| (F) unused rebar; | ||
| (G) street signs; | ||
| (H) drain gates; | ||
| (I) safes; | ||
| (J) communication, transmission, and service | ||
| wire or cable; | ||
| (K) condensing or evaporator coils for central | ||
| heating or air conditioning units; | ||
| (L) utility structures, including the fixtures | ||
| and hardware; | ||
| (M) aluminum or stainless steel containers | ||
| designed to hold propane for fueling forklifts; [ |
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| (N) metal railroad equipment, including tie | ||
| plates, signal houses, control boxes, signs, signals, traffic | ||
| devices, traffic control devices, traffic control signals, switch | ||
| plates, e-clips, and rail tie functions; | ||
| (O) catalytic converters not attached to a | ||
| vehicle; | ||
| (P) fire hydrants; | ||
| (Q) metal bleachers or other seating facilities | ||
| used in recreational areas or sporting arenas; | ||
| (R) any metal item clearly and conspicuously | ||
| marked with any form of the name, initials, or logo of a | ||
| governmental entity, utility, cemetery, or railroad; | ||
| (S) insulated utility, communications, or | ||
| electrical wire that has been burned wholly or partly to remove the | ||
| insulation; | ||
| (T) backflow valves; | ||
| (U) metal in the form of commonly recognized | ||
| products of the industrial metals recycling process, including | ||
| bales, briquettes, billets, sows, ingots, pucks, and chopped or | ||
| shredded metals; | ||
| (V) copper pipe or tubing; and | ||
| (W) any metal item readily identifiable as being | ||
| used in an aircraft engine. | ||
| SECTION 2. The heading to Section 1956.003, Occupations | ||
| Code, is amended to read as follows: | ||
| Sec. 1956.003. LOCAL LAW; CRIMINAL PENALTY. | ||
| SECTION 3. Section 1956.003, Occupations Code, is amended | ||
| by adding Subsections (a-1), (a-2), (f), and (g) to read as follows: | ||
| (a-1) A county, municipality, or other political | ||
| subdivision may require the record of purchase described under | ||
| Section 1956.033 to contain a clear and legible thumbprint of a | ||
| seller of regulated material. | ||
| (a-2) A county, municipality, or other political | ||
| subdivision that, as authorized under Subsection (a), requires a | ||
| metal recycling entity to report to the county, municipality, or | ||
| political subdivision information relating to a sale of regulated | ||
| material shall include in any contract entered into by the county, | ||
| municipality, or political subdivision relating to the reporting of | ||
| the information a provision that: | ||
| (1) requires any contractor, subcontractor, or third | ||
| party that has access to, comes into possession of, or otherwise | ||
| obtains information relating to a sale of regulated material to | ||
| maintain the confidentiality of the information received; and | ||
| (2) allows the county, municipality, or political | ||
| subdivision to terminate the contract of any contractor, | ||
| subcontractor, or third party that violates the confidentiality | ||
| provision required by Subdivision (1). | ||
| (f) A person commits an offense if the person operates a | ||
| metal recycling entity and does not hold a valid license or permit | ||
| required by a county, municipality, or other political subdivision | ||
| as authorized under Subsection (b). An offense under this | ||
| subsection is a Class B misdemeanor unless it is shown on the trial | ||
| of the offense that the person has been previously convicted under | ||
| this subsection, in which event the offense is a Class A | ||
| misdemeanor. | ||
| (g) A county, municipality, or other political subdivision | ||
| shall provide a written notice to a metal recycling entity issued a | ||
| citation for an offense described by Subsection (f). The notice | ||
| must state that the metal recycling entity must cease operation | ||
| until the person holds the appropriate license or permit issued by a | ||
| county, municipality, or other political subdivision as authorized | ||
| under Subsection (b). | ||
| SECTION 4. Section 1956.015, Occupations Code, is amended | ||
| by amending Subsection (d) and adding Subsection (e) to read as | ||
| follows: | ||
| (d) Information provided under this section is not subject | ||
| to disclosure under Chapter 552, Government Code. The department | ||
| shall maintain the confidentiality of information provided under | ||
| this section [ |
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| (e) The department may enter into contracts relating to the | ||
| operation of the statewide electronic reporting system established | ||
| by this section. A contract under this subsection must: | ||
| (1) require that any contractor, subcontractor, or | ||
| third party that has access to, comes into possession of, or | ||
| otherwise obtains information provided under this section maintain | ||
| the confidentiality of the information provided under this section; | ||
| and | ||
| (2) provide that the department may terminate the | ||
| contract of any contractor, subcontractor, or third party that | ||
| violates the confidentiality provision required by Subdivision | ||
| (1). | ||
| SECTION 5. Subchapter A-1, Chapter 1956, Occupations Code, | ||
| is amended by adding Section 1956.016 to read as follows: | ||
| Sec. 1956.016. REGISTRATION DATABASE. The department shall | ||
| make available on its Internet website a publicly accessible list | ||
| of all registered metal recycling entities. | ||
| SECTION 6. Section 1956.032, Occupations Code, is amended | ||
| to read as follows: | ||
| Sec. 1956.032. INFORMATION PROVIDED BY SELLER. (a) Except | ||
| as provided by Subsection (f), a person attempting to sell | ||
| regulated material to a metal recycling entity shall: | ||
| (1) display to the metal recycling entity the person's | ||
| personal identification document; | ||
| (2) provide to the metal recycling entity: | ||
| (A) the make, model, color, and license plate | ||
| number, and the state of issuance, of the motor vehicle used to | ||
| transport the regulated material; and | ||
| (B) a description and any license plate number of | ||
| any trailer used to transport the regulated material; [ |
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| (3) if the regulated material includes condensing or | ||
| evaporator coils, tubing, or pipes for central heating or air | ||
| conditioning units, display to the metal recycling entity: | ||
| (A) the person's air conditioning and | ||
| refrigeration contractor license issued under Subchapter F or G, | ||
| Chapter 1302; | ||
| (B) the person's air conditioning and | ||
| refrigeration technician registration issued under Subchapter K, | ||
| Chapter 1302; | ||
| (C) a receipt, bill of sale, or other | ||
| documentation showing that the seller purchased the heating or air | ||
| conditioning unit components the seller is attempting to sell; or | ||
| (D) a receipt, bill of sale, or other | ||
| documentation showing that the seller has purchased a replacement | ||
| heating or air conditioning unit; | ||
| (4) if the regulated material includes insulated | ||
| utility, communications, or electrical wire that has been burned | ||
| wholly or partly to remove the insulation, display to the metal | ||
| recycling entity documentation from the fire department of a | ||
| county, municipality, or other political subdivision stating that | ||
| the material was salvaged from a fire in that county, municipality, | ||
| or political subdivision; and | ||
| (5) either: | ||
| (A) present written documentation evidencing | ||
| that the person is the legal owner or is lawfully entitled to sell | ||
| the regulated material; or | ||
| (B) sign a written statement provided by the | ||
| metal recycling entity that the person is the legal owner of or is | ||
| lawfully entitled to sell the regulated material offered for sale. | ||
| (b) A person required by a municipality to prepare a signed | ||
| statement consisting of the information required by Subsection | ||
| (a)(5) [ |
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| to comply with Subsection (a)(5) [ |
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| (c) The metal recycling entity [ |
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| visually verify the accuracy of the personal identification | ||
| document presented by the seller at the time of the purchase of | ||
| regulated material and make a copy of the document [ |
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| to be maintained by the entity in the entity's records, except as | ||
| otherwise provided by Subsection (f). | ||
| (d) Unless exempt as provided by Section 1956.0335, the | ||
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| accurately depicts the seller's entire face, not including any hat, | ||
| and obtain the name of the seller's employer. | ||
| (e) Unless exempt as provided by Section 1956.0335, the | ||
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| that accurately depicts: | ||
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| make, model, color, and license plate number of the motor vehicle | ||
| are identifiable; and | ||
| (2) the model and any license plate number of any | ||
| trailer attached to the seller's motor vehicle [ |
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| (f) The metal recycling entity is not required to make a | ||
| copy of the identification as required under Subsection (c) or | ||
| collect the information required under Subsection (a)(5) [ |
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| if: | ||
| (1) the seller signs the written statement as required | ||
| under Subsection (a)(5) [ |
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| (2) the seller has previously provided the information | ||
| required under Subsections [ |
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| (3) the previously provided information has not | ||
| changed. | ||
| (g) Notwithstanding Section 1956.002, a person attempting | ||
| to sell regulated material who represents that the person is a metal | ||
| recycling entity shall provide a copy of the certificate of | ||
| registration issued under Section 1956.022 in addition to the | ||
| information required under Subsection (a). | ||
| SECTION 7. Section 1956.033, Occupations Code, is amended | ||
| to read as follows: | ||
| Sec. 1956.033. RECORD OF PURCHASE. (a) Each metal | ||
| recycling entity in this state shall keep an accurate electronic | ||
| record or an accurate and legible written record of each purchase of | ||
| regulated material made in the course of the entity's business from | ||
| an individual [ |
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| (b) The record must be in English and include: | ||
| (1) the name and address of the metal recycling | ||
| entity; | ||
| (2) the [ |
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| (3) [ |
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| seller's personal identification document and a copy of the | ||
| seller's personal identification document as required under | ||
| Section 1956.032; | ||
| (4) as applicable: | ||
| (A) the identifying number of the seller's air | ||
| conditioning and refrigeration contractor license displayed under | ||
| Section 1956.032(a)(3)(A); | ||
| (B) a copy of the seller's air conditioning and | ||
| refrigeration technician registration displayed under Section | ||
| 1956.032(a)(3)(B); | ||
| (C) a copy of the documentation described by | ||
| Section 1956.032(a)(3)(C); | ||
| (D) a copy of the documentation described by | ||
| Section 1956.032(a)(3)(D); or | ||
| (E) a copy of the documentation described by | ||
| Section 1956.032(a)(4); | ||
| (5) a digital or video photograph that accurately | ||
| depicts each item of regulated material purchased unless the metal | ||
| recycling entity is exempt as provided by Section 1956.0335; | ||
| (6) a description made in accordance with the custom | ||
| of the trade of the type and quantity of regulated material | ||
| purchased; | ||
| (7) copies of the photographs described by Sections | ||
| 1956.032(d) and (e) unless the metal recycling entity is exempt as | ||
| provided by Section 1956.0335; | ||
| (8) a copy of the seller's thumbprint if required by a | ||
| county, municipality, or other political subdivision as provided by | ||
| Section 1956.003(a-1); and | ||
| (9) [ |
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| 1956.032(a)(5) [ |
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| SECTION 8. Subchapter A-3, Chapter 1956, Occupations Code, | ||
| is amended by adding Section 1956.0335 to read as follows: | ||
| Sec. 1956.0335. EXEMPTION FROM PHOTOGRAPH REQUIREMENT. A | ||
| metal recycling entity is exempt from the requirements of Sections | ||
| 1956.032(d) and (e) and 1956.033(b)(5) and (7) if: | ||
| (1) the entity annually submits to the department: | ||
| (A) an application requesting an exception to the | ||
| requirements; and | ||
| (B) an affidavit stating that the entity does not | ||
| have an available means of obtaining a digital or video photograph; | ||
| and | ||
| (2) the department approves the entity's application | ||
| under this section. | ||
| SECTION 9. Section 1956.034, Occupations Code, is amended | ||
| to read as follows: | ||
| Sec. 1956.034. PRESERVATION OF RECORDS; UNAUTHORIZED USE OF | ||
| INFORMATION. (a) A metal recycling entity shall preserve each | ||
| record required by Sections 1956.032 and 1956.033 until the third | ||
| anniversary of the date the record was made. | ||
| (b) The records may be maintained in an electronic medium or | ||
| through other recordkeeping technology. If a record is not | ||
| maintained in a hard copy format, the metal recycling entity must | ||
| provide a legible hard copy of the record on request of a peace | ||
| officer under Section 1956.035. | ||
| (c) The records must be kept in the office or place of | ||
| business where the purchase was made until the first anniversary of | ||
| the date of purchase. | ||
| (d) Except as authorized by this chapter, a person commits | ||
| an offense if the person knowingly releases or discloses | ||
| information regarding a seller of regulated material that is | ||
| contained in a record required by Section 1956.032 or 1956.033. | ||
| (e) An offense under Subsection (d) is a Class A misdemeanor | ||
| unless it is shown on trial of the offense that the person has | ||
| previously been convicted under Subsection (d), in which event the | ||
| offense is a state jail felony. | ||
| SECTION 10. Section 1956.036, Occupations Code, is amended | ||
| by amending Subsections (a) and (b) and adding Subsection (d) to | ||
| read as follows: | ||
| (a) Except as provided by Subsections [ |
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| (d), not later than 48 hours [ |
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| required under Section 1956.033, a metal recycling entity shall | ||
| send an electronic transaction report to the department via the | ||
| department's Internet website. The [ |
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| 1956.033, other than the photographs described by Sections | ||
| 1956.033(b)(5) and (7) [ |
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| (b) If a metal recycling entity purchases bronze material | ||
| that is a cemetery vase, receptacle, memorial, or statuary or a pipe | ||
| that can reasonably be identified as aluminum irrigation pipe, the | ||
| entity shall: | ||
| (1) not later than the close of business on the | ||
| entity's first working day after the purchase date: | ||
| (A) by telephone[ |
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| purchase; or | ||
| (B) submit to the department electronically via | ||
| the department's Internet website or file with the department a | ||
| report containing the information required to be recorded under | ||
| Section 1956.033, other than the photographs described by Sections | ||
| 1956.033(b)(5) and (7); and | ||
| (2) if not already submitted or filed under | ||
| Subdivision (1)(B), not later than 48 hours [ |
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| the purchase [ |
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| the department's Internet website [ |
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| department a report containing the information required to be | ||
| recorded under Section 1956.033, other than the photographs | ||
| described by Sections 1956.033(b)(5) and (7). | ||
| (d) A metal recycling entity may submit the transaction | ||
| report required under Subsection (a) by facsimile if: | ||
| (1) the entity annually submits to the department: | ||
| (A) an application requesting an exception to the | ||
| electronic reporting requirement; and | ||
| (B) an affidavit stating that the entity does not | ||
| have an available and reliable means of submitting the transaction | ||
| report electronically; and | ||
| (2) the department approves the entity's application | ||
| under this subsection. | ||
| SECTION 11. Section 1956.037(a), Occupations Code, is | ||
| amended to read as follows: | ||
| (a) A metal recycling entity may not dispose of, process, | ||
| sell, or remove from the premises an item of regulated metal unless: | ||
| (1) the entity acquired the item more than: | ||
| (A) 30 days, excluding weekends and holidays, | ||
| before the disposal, processing, sale, or removal, if the item is a | ||
| cemetery vase, receptacle, or memorial made from a regulated | ||
| material other than aluminum material; or | ||
| (B) five days [ |
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| holidays, before the disposal, processing, sale, or removal, if the | ||
| item is not an item described by Paragraph (A); or | ||
| (2) the entity purchased the item from a | ||
| manufacturing, industrial, commercial, retail, or other seller | ||
| that sells regulated material in the ordinary course of its | ||
| business. | ||
| SECTION 12. Section 1956.038, Occupations Code, is amended | ||
| to read as follows: | ||
| Sec. 1956.038. PROHIBITED ACTS. (a) A person may not, | ||
| with the intent to deceive: | ||
| (1) display to a metal recycling entity a false or | ||
| invalid personal identification document in connection with the | ||
| person's attempted sale of regulated material; | ||
| (2) make a false, material statement or representation | ||
| to a metal recycling entity in connection with: | ||
| (A) that person's execution of a written | ||
| statement required by Section 1956.032(a)(5) [ |
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| (B) the entity's efforts to obtain the | ||
| information required under Section 1956.033(b); [ |
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| (3) display or provide to a metal recycling entity any | ||
| information required under Section 1956.032 that the person knows | ||
| is false or invalid; or | ||
| (4) display another individual's personal | ||
| identification document in connection with the sale of regulated | ||
| material. | ||
| (b) A metal recycling entity may pay for a purchase of | ||
| regulated metal only as follows: | ||
| (1) by check issued to the seller not earlier than the | ||
| fifth day after the date of the purchase; or | ||
| (2) by cash not earlier than the 10th day after the | ||
| date of the purchase. | ||
| (c) A metal recycling entity may not pay cash for a purchase | ||
| of regulated material unless the metal recycling entity is | ||
| registered under Subchapter A-2. | ||
| (d) Notwithstanding Section 1956.003(a) or any other law, a | ||
| county, municipality, or other political subdivision may not adopt | ||
| a rule, charter, or ordinance or issue an order or impose standards | ||
| that limit the use of cash by a metal recycling entity in a manner | ||
| more restrictive than that provided by Subsections (b) and (c). | ||
| (e) A metal recycling entity that purchases regulated | ||
| material with cash in violation of Subsection (c) may not pay cash | ||
| for a purchase of regulated material before the second anniversary | ||
| of the date the entity registers under Subchapter A-2. | ||
| SECTION 13. Section 1956.040, Occupations Code, is amended | ||
| by adding Subsections (a-1), (a-2), (a-3), and (b-1) and amending | ||
| Subsection (b) to read as follows: | ||
| (a-1) A person commits an offense if the person knowingly | ||
| violates Section 1956.021, 1956.023(d), 1956.036(a), or 1956.039. | ||
| An offense under this subsection is a misdemeanor punishable by a | ||
| fine not to exceed $10,000, unless it is shown on trial of the | ||
| offense that the person has previously been convicted of a | ||
| violation of this subsection, in which event the offense is a state | ||
| jail felony. | ||
| (a-2) It is an affirmative defense to prosecution of a | ||
| violation of Section 1956.021 or 1956.023(d) that the person made a | ||
| diligent effort to obtain or renew a certificate of registration at | ||
| the time of the violation. | ||
| (a-3) The clerk of the court shall remit a fine collected | ||
| for conviction of an offense under Subsection (a-1) to the | ||
| comptroller in the manner provided for the remission of fees to the | ||
| comptroller under Subchapter B, Chapter 133, Local Government Code. | ||
| The comptroller shall deposit proceeds received under this | ||
| subsection to the credit of an account in the general revenue fund, | ||
| and those proceeds may be appropriated only to the department and | ||
| used to: | ||
| (1) finance the department's administration of | ||
| Subchapters A, A-1, A-2, and A-3; and | ||
| (2) fund grants distributed under the prevention of | ||
| scrap metal theft grant program established under Subchapter N, | ||
| Chapter 411, Government Code. | ||
| (b) A person commits an offense if the person knowingly | ||
| buys: | ||
| (1) stolen regulated material; | ||
| (2) insulated utility, communications, or electrical | ||
| wire that has been burned wholly or partly to remove the insulation, | ||
| unless the wire is accompanied by documentation from the fire | ||
| department of a county, municipality, or other political | ||
| subdivision stating that the material was salvaged from a fire in | ||
| that county, municipality, or political subdivision; or | ||
| (3) condensing or evaporator coils, tubing, rods, or | ||
| other components of a central air conditioning unit that have been | ||
| altered to resemble components of a portable or self-contained | ||
| ductless air conditioning product that has a cooling capacity of | ||
| three tons or less. | ||
| (b-1) An offense under Subsection (b) [ |
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| Class A misdemeanor unless it is shown on trial of the offense that | ||
| the person has previously been convicted under Subsection (b) [ |
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| SECTION 14. Section 1956.103(a), Occupations Code, is | ||
| amended to read as follows: | ||
| (a) A person may not sell or otherwise transfer to a metal | ||
| recycling entity: | ||
| (1) a lead-acid battery, fuel tank, or PCB-containing | ||
| capacitor that is included with another type of scrap, used, or | ||
| obsolete metal without first obtaining from the metal recycling | ||
| entity a written and signed acknowledgment that the scrap, used, or | ||
| obsolete metal includes one or more lead-acid batteries, fuel | ||
| tanks, or PCB-containing capacitors; | ||
| (2) any of the following items that contain or enclose | ||
| a lead-acid battery, fuel tank, or PCB-containing capacitor or of | ||
| which a lead-acid battery, fuel tank, or PCB-containing capacitor | ||
| is a part: | ||
| (A) a motor vehicle; | ||
| (B) a motor vehicle that has been junked, | ||
| flattened, dismantled, or changed so that it has lost its character | ||
| as a motor vehicle; | ||
| (C) an appliance; or | ||
| (D) any other item of scrap, used, or obsolete | ||
| metal; [ |
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| (3) a motor vehicle or a motor vehicle that has been | ||
| junked, flattened, dismantled, or changed so that it has lost its | ||
| character as a motor vehicle if the motor vehicle includes, | ||
| contains, or encloses a tire or scrap tire; or | ||
| (4) a metal alcoholic beverage keg, regardless of | ||
| condition, unless the seller is the manufacturer of the keg, the | ||
| brewer or distiller of the beverage that was contained in the keg, | ||
| or an authorized representative of the manufacturer, brewer, or | ||
| distiller. | ||
| SECTION 15. Section 1956.151, Occupations Code, is amended | ||
| to read as follows: | ||
| Sec. 1956.151. DENIAL OF CERTIFICATE; DISCIPLINARY ACTION. | ||
| The department shall deny an application for a certificate of | ||
| registration, suspend or revoke a certificate of registration, or | ||
| reprimand a person who is registered under this chapter if the | ||
| person: | ||
| (1) obtains a certificate of registration by means of | ||
| fraud, misrepresentation, or concealment of a material fact; | ||
| (2) sells, barters, or offers to sell or barter a | ||
| certificate of registration; | ||
| (3) violates a provision of this chapter or a rule | ||
| adopted under this chapter; or | ||
| (4) violates Section 1956.021. | ||
| SECTION 16. Section 1956.202(d), Occupations Code, is | ||
| amended to read as follows: | ||
| (d) A civil penalty may not be assessed under this section | ||
| for conduct described by Section 1956.021, 1956.023(d), | ||
| 1956.036(a), 1956.038, or 1956.039. | ||
| SECTION 17. Chapter 411, Government Code, is amended by | ||
| adding Subchapter N to read as follows: | ||
| SUBCHAPTER N. PREVENTION OF SCRAP METAL THEFT GRANT PROGRAM | ||
| Sec. 411.421. DEFINITION. In this subchapter, "regulated | ||
| material" has the meaning assigned by Section 1956.001, Occupations | ||
| Code. | ||
| Sec. 411.422. GRANTS TO FUND SCRAP METAL THEFT PREVENTION. | ||
| (a) From fines collected and distributed to the department under | ||
| Sections 1956.040(a-1) and (a-3), Occupations Code, the commission | ||
| by rule shall establish and implement a grant program to provide | ||
| funding to assist local law enforcement agencies in preventing the | ||
| theft of regulated material. | ||
| (b) To be eligible for a grant, a recipient must be a local | ||
| law enforcement agency that has established a program designed to | ||
| prevent the theft of regulated material. | ||
| (c) Rules adopted under this section must: | ||
| (1) include accountability measures for grant | ||
| recipients and provisions for loss of eligibility for grant | ||
| recipients that fail to comply with the measures; and | ||
| (2) require grant recipients to provide to the | ||
| department information on program outcomes. | ||
| SECTION 18. Section 31.03(e), Penal Code, is amended to | ||
| read as follows: | ||
| (e) Except as provided by Subsection (f), an offense under | ||
| this section is: | ||
| (1) a Class C misdemeanor if the value of the property | ||
| stolen is less than: | ||
| (A) $50; or | ||
| (B) $20 and the defendant obtained the property | ||
| by issuing or passing a check or similar sight order in a manner | ||
| described by Section 31.06; | ||
| (2) a Class B misdemeanor if: | ||
| (A) the value of the property stolen is: | ||
| (i) $50 or more but less than $500; or | ||
| (ii) $20 or more but less than $500 and the | ||
| defendant obtained the property by issuing or passing a check or | ||
| similar sight order in a manner described by Section 31.06; | ||
| (B) the value of the property stolen is less | ||
| than: | ||
| (i) $50 and the defendant has previously | ||
| been convicted of any grade of theft; or | ||
| (ii) $20, the defendant has previously been | ||
| convicted of any grade of theft, and the defendant obtained the | ||
| property by issuing or passing a check or similar sight order in a | ||
| manner described by Section 31.06; or | ||
| (C) the property stolen is a driver's license, | ||
| commercial driver's license, or personal identification | ||
| certificate issued by this state or another state; | ||
| (3) a Class A misdemeanor if the value of the property | ||
| stolen is $500 or more but less than $1,500; | ||
| (4) a state jail felony if: | ||
| (A) the value of the property stolen is $1,500 or | ||
| more but less than $20,000, or the property is less than 10 head of | ||
| sheep, swine, or goats or any part thereof under the value of | ||
| $20,000; | ||
| (B) regardless of value, the property is stolen | ||
| from the person of another or from a human corpse or grave, | ||
| including property that is a military grave marker; | ||
| (C) the property stolen is a firearm, as defined | ||
| by Section 46.01; | ||
| (D) the value of the property stolen is less than | ||
| $1,500 and the defendant has been previously convicted two or more | ||
| times of any grade of theft; | ||
| (E) the property stolen is an official ballot or | ||
| official carrier envelope for an election; or | ||
| (F) the value of the property stolen is less than | ||
| $20,000 and the property stolen is [ |
||
|
|
||
|
|
||
| (i) aluminum; | ||
| (ii) bronze; [ |
||
| (iii) copper; or | ||
| (iv) brass; | ||
| (5) a felony of the third degree if the value of the | ||
| property stolen is $20,000 or more but less than $100,000, or the | ||
| property is: | ||
| (A) cattle, horses, or exotic livestock or exotic | ||
| fowl as defined by Section 142.001, Agriculture Code, stolen during | ||
| a single transaction and having an aggregate value of less than | ||
| $100,000; or | ||
| (B) 10 or more head of sheep, swine, or goats | ||
| stolen during a single transaction and having an aggregate value of | ||
| less than $100,000; | ||
| (6) a felony of the second degree if the value of the | ||
| property stolen is $100,000 or more but less than $200,000; or | ||
| (7) a felony of the first degree if the value of the | ||
| property stolen is $200,000 or more. | ||
| SECTION 19. Sections 1956.015(b) and (c), Occupations Code, | ||
| are repealed. | ||
| SECTION 20. (a) The change in law made by this Act applies | ||
| 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 when the offense was committed, and | ||
| the former law is continued in effect for that purpose. For | ||
| purposes of this subsection, an offense was committed before the | ||
| effective date of this Act if any element of the offense occurred | ||
| before that date. | ||
| (b) The enhancement of the punishment of an offense provided | ||
| under Section 1956.003(f) or 1956.040(a-1), Occupations Code, as | ||
| added by this Act, applies only to an offense committed on or after | ||
| January 1, 2012. An offense committed before January 1, 2012, is | ||
| governed by the law in effect when the offense was committed, and | ||
| the former law is continued in effect for that purpose. For | ||
| purposes of this subsection, an offense was committed before | ||
| January 1, 2012, if any element of the offense occurred before that | ||
| date. | ||
| SECTION 21. This Act takes effect September 1, 2011. | ||
