Sec. SALE OF TICKET ON CREDIT. TICKET VALIDATION; DRAWINGS. Sec. (a) The commission and executive director may establish procedures for the purchase or lease of facilities, goods, and services and make any purchases, leases, or contracts that are necessary for carrying out the purposes of this chapter. 466.012. Each offense code is associated with the specific Texas Statute and Citation where the level and degree of the offense is stated. 6.22, eff. COMPENSATION OF SALES AGENT FOR PURPOSES OF CONTRACTUAL RENTAL PAYMENT. (a) A person commits an offense if the person intentionally or knowingly sells a ticket at a price the person knows is greater than that fixed by the commission or by the lottery operator authorized to set that price. Code Order (PDF) 11-01-2022; Version 18 Offense . What is Theft by Deception Under Texas Law? Sept. 1, 1995. The acquisition of transmission facilities must be done on a competitive bid basis if possible. Division employees are specifically exempted from Chapter 654. PREFERENCE FOR TEXAS BUSINESSES. Sec. 3, eff. 1, eff. From Jan '13 to March '13 they were playing the lottery at work, even though it was not allowed. Sec. SALE OF TICKET AT PRICE GREATER THAN FIXED PRICE. 696, Sec. PROHIBITION AGAINST SALE OF CERTAIN LOTTERY TICKETS. ANNUAL REPORT. A 37-year-old Victorville man has been arrested more than two weeks after allegedly stealing about $5,000 in California Lottery scratcher tickets, according to the Hesperia Police Department. 6.12, eff. (e) If the winnings of a prize winner exceed the amount deducted under Subsection (b) or (c) and Section 466.407 or any other section of this chapter allowing a deduction from the winnings of a prize winner, the executive director shall pay the balance to the prize winner. The plan must at a minimum include: (B) the effectiveness of specific programs and initiatives; (C) the ongoing efficiency of agency operations; (D) the amount of lottery revenue that is generated for state purposes other than the payment of prizes; and. Added by Acts 1995, 74th Leg., ch. (f) The director may not issue a license to an applicant who fails to certify to the director the applicant's compliance with the federal Americans with Disabilities Act of 1990 (42 U.S.C. September 1, 2009. - Real-time section number search. 1394, Sec. (b) The comptroller may request assistance from the Texas Facilities Commission in performing its facilities-related duties under this section. Aug. 30, 1993. Larceny of tickets; fraudulent notification of prizes; penalty. Sept. 1, 1999. 592, Sec. (1) "Minority business" means a business entity at least 51 percent of which is owned by minority group members or, in the case of a corporation, at least 51 percent of the shares of which are owned by minority group members, and that: (A) is managed and, in daily operations, is controlled by minority group members; and. Sept. 1, 1995; Acts 1997, 75th Leg., ch. Sec. (G) participates in managing the affairs of the applicant or sales agent; (3) has been finally determined to be delinquent in the payment of a tax or other money collected by the comptroller, the Texas Workforce Commission, or the Texas Alcoholic Beverage Commission; (4) is a person whose location for the sales agency is: (A) a location licensed for games of bingo under Chapter 2001, Occupations Code; (ii) a political subdivision of this state and on which is located a public primary or secondary school, an institution of higher education, or an agency of the state; or, (C) a location for which a person holds a wine and malt beverage retailer's permit, mixed beverage permit, mixed beverage permit with a retailer late hours certificate, private club registration permit, or private club registration permit with a retailer late hours certificate issued under Chapter 25, 28, 29, or 32, Alcoholic Beverage Code, other than a location for which a person holds a wine and malt beverage retailer's permit issued under Chapter 25, Alcoholic Beverage Code, that derives less than 30 percent of the location's gross receipts from the sale or service of alcoholic beverages; or. (a) A person commits an offense if he unlawfully appropriates property with intent to deprive the owner of property. 76, Sec. The deputy and all investigators employed by the department of security as peace officers must meet the requirements under Chapter 415 for employment and commission as peace officers. 466.405. Added by Acts 1993, 73rd Leg., ch. 2197), Sec. (a) The executive director shall, every two years, employ an independent firm experienced in demographic analysis to conduct a demographic study of lottery players. Sec. 1 / 163. Acts 2013, 83rd Leg., R.S., Ch. At the end of each shift, the clerks have to run a report that reflects the lottery purch. 107, Sec. Added by Acts 1993, 73rd Leg., ch. Sec. (b-1) A hearing under this section must be conducted by the State Office of Administrative Hearings and is subject to Section 2001.058(e). 993 (H.B. June 17, 2011. ASSIGNMENT OF PRIZES. PAYMENT OF PRIZE AWARDED TO MINOR. Sec. The total amount retained in a pooled bond fund established under this subsection may not exceed $5 million. According to the Texas penal code, Texas has jurisdiction of an offense for a persons conduct or conduct of another if: Click the card to flip . 6.30, eff. 6.09, eff. Added by Acts 1993, 73rd Leg., ch. FRAUD. 4.03(b), eff. ASSISTANCE OF COMPTROLLER. 466.408. 6.31, eff. June 17, 2011. 758), Sec. TELEVISION CONTRACTS. (b) Payment of prize payments not previously assigned as provided by this section or Section 466.410 shall be made to the estate of a deceased prize winner if the prize winner was an individual. Amended by Acts 1995, 74th Leg., ch. September 1, 2013. Sec. The rules governing a hearing on any other license suspension or revocation under this chapter govern a final administrative hearing under this subsection. 198, Sec. 107, Sec. hereinafter provided; (B) the rehabilitation of those convicted of violations. 6.31, eff. 1104, Sec. Sept. 1, 1995; Acts 1999, 76th Leg., ch. 76, Sec. 6.19, eff. MINORITY BUSINESSES. A person may not purchase a ticket or claim, collect, or receive a lottery prize or a share of a lottery prize if the person is: (1) a member, officer, or employee of a person that has a contract with the commission to sell or lease goods or services used in the operation of the lottery, and the member, officer, or employee is directly involved in selling or leasing the goods or performing the services that are the subject of the contract with the commission; (2) a member, officer, or employee of a lottery operator; (3) an officer or employee of the commission; or. 3560), Sec. 466.307. 76, Sec. A. A petition filed under this section shall include in the caption the prize winner's name as it appears on the lottery claim form; (2) the assignment is in writing, executed by the assignor and assignee (or designated agent), and by its terms subject to the laws of this state; and. 3.04(a), eff. This app contains statutes current with the 87th Legislature. If the director determines that more than one claimant has been awarded a specific unpaid prize in a specific lottery game, each claimant is entitled only to an equal share of the prize. 466.253 and amended by Acts 1995, 74th Leg., ch. 4.03(b), eff. Acts 2017, 85th Leg., R.S., Ch. The investments may be in securities, annuities, or other instruments as determined by the comptroller. (b) The executive director may deny an application for a license or the commission may suspend or revoke a license if the applicant or sales agent fails on request to provide a complete legible set of fingerprints of a person required to be named in a license application. SUBCHAPTER A. 993 (H.B. GA-0812. 6(a), eff. 4.03(b), eff. (a) A person commits an offense if the person sells a ticket at a location other than the location of a sales agency. (g) Section 9.406, Business & Commerce Code, does not apply to periodic payments of lottery prize winnings under this section. Added by Acts 1993, 73rd Leg., ch. 107, Sec. DEFINITIONS. 76, Sec. 8.21, eff. 2.34, eff. 6, eff. (b) This section does not waive any immunity of the commission or this state. (H) is an employee of the person who is or will be involved in: (ii) handling money from the sale of tickets. That is, it is an offense to knowingly "operate or participate in the earnings of a gambling place," "engage in bookmaking," or . Added by Acts 1993, 73rd Leg., ch. (7) "Lottery operator" means a person selected under Section 466.014(b) to operate a lottery. (2) an instant game after the expiration of the 180th day following the official "end of game" as determined by the commission. 4.03(b), eff. (G) was advised in writing, at the time the assignment was signed, that the assignor had the right to cancel without any further obligation not later than the third business day after the date the assignment was signed. Each of those items is subject to discovery by a person that is the subject of the item. 107, Sec. (3) an offense that involves property consisting of or including lottery tickets under Title 7 or 11, Penal Code. Search Texas Statutes. The report must contain recommendations to enhance the earnings capability of the lottery and improve the efficiency of lottery operations. Amended by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. Texas law defines theft as, "the unlawful appropriation of property with the intent to deprive the owner of the property.". Sec. 107, Sec. (b) Each sales agent shall maintain records adequate to establish the disposition of each ticket provided to the sales agent, the amounts of money received for the sale of those tickets, and any prizes awarded by the sales agent. 466.157. 466.453. The commission shall adopt rules regarding the form and frequency of reports under this subsection. Sept. 1, 2001; Acts 2001, 77th Leg., ch. contact us : 220 948-8593, email : deeperlife@gmail.com. First, Karam has been charged with grand theft. Aug. 30, 1993. 713 (S.B. (b-1) Notwithstanding Subsection (b), if the legislature appropriates money from the general revenue fund to the programs described by Subsection (b) in an amount equal to the maximum amount of money that could be appropriated from unclaimed prize money to those programs under that subsection, all unclaimed prize money must be deposited to the credit of the foundation school fund. 4.03(b), eff. Acts 2011, 82nd Leg., R.S., Ch. (2) notwithstanding Subsection (b)(4), transfer the amount estimated in Subdivision (1) to the foundation school fund before August installment payments are made under Section 48.273, Education Code. A violation of Texas Penal Code 47.02 is a Class C Misdemeanor which carries a penalty of a fine up to $500. A person who desires to operate more than one location to sell tickets must submit a separate application for each location. 466.358. 2.72(b), eff. Sept. 1, 1999; Acts 2001, 77th Leg., ch. Payments made to the executive director under this subsection shall be deposited in the general revenue fund and may be used to reimburse the Department of Public Safety for the actual costs of an investigation. If charged as a felony, the crime can be punished by 16 months to 3 years in prison. HB 2168, effective June 8, 2021, amended the Professional Sports Team . Aug. 30, 1993. Aug. 30, 1993. (5) a mail order subscription on a mail order subscription form authorized by the commission. (b) The executive director shall report the results of the demographic study conducted under Subsection (a) to the commission, the governor, and the legislature before the convening of each regular legislative session. 1, 2, eff. 466.352. (c) The commission by rule shall require that a ticket that contains a number of words, as determined by commission rule, in a language other than English must include disclosures in that language. Acts 2011, 82nd Leg., R.S., Ch. 76, Sec. Sept. 1, 1999. (4) the balance, after creation of a reserve sufficient to pay the amounts needed or estimated to be needed under Subdivisions (1) through (3), to be transferred on or before the 15th day of each month as follows: (A) the portion of the balance attributable to the lottery game operated under Section 466.027 to the fund for veterans' assistance established by Section 434.017; and. Added by Acts 1993, 73rd Leg., ch. i bought a flip or flop house. 4.03(b), eff. 1, eff. FORGERY; ALTERATION OF TICKET. 1, eff. 458, Sec. Sec. (g) For purposes of Subsection (a)(3), the comptroller, Texas Workforce Commission, and Texas Alcoholic Beverage Commission shall each provide the executive director with a report of persons who have been finally determined to be delinquent in the payment of any money owed to or collected by that agency. Added by Acts 1993, 73rd Leg., ch. Sept. 1, 2003. CONSPIRACY. FINGERPRINTS. June 20, 2003. 1035, Sec. CHAPTER 31. (a-1) The executive director shall deduct delinquent child support payments from the winnings of a prize winner in the amount of the delinquency as determined by a court or a Title IV-D agency under Chapter 231, Family Code. June 17, 2011. (5) "Lottery" means the procedures operated by the state under this chapter through which prizes are awarded or distributed by chance among persons who have paid, or unconditionally agreed to pay, for a chance or other opportunity to receive a prize. Added by Acts 1993, 73rd Leg., ch. June 15, 2001; Acts 2003, 78th Leg., ch. (c) The commission may delegate to the executive director the authority to approve procurements other than major procurements. DEPARTMENT OF PUBLIC SAFETY RECORDS. Petty theft is a misdemeanor punishable by. SALE OF TICKET BY UNAUTHORIZED PERSON. Sec. September 1, 2017. Sec. Sec. (Tex. For more information, see Texas Penal Code Section 32.47. 107, Sec. STATE LOTTERY ACCOUNT. Acts 2009, 81st Leg., R.S., Ch. 2197), Sec. 6.35, eff. PENAL CODE. Added by Acts 2011, 82nd Leg., R.S., Ch. Aug. 30, 1993. (a) If the executive director authorizes a person who is not an employee of the commission to sell tickets, the person must be licensed as a sales agent by the commission. Answer (1 of 7): You don't seem to understand how the lottery works, questioner. (15) any other matter necessary or desirable as determined by the commission, to promote and ensure: (A) the integrity, security, honesty, and fairness of the operation and administration of the lottery; and. May 26, 2017. Books Available from the State Law Library. TITLE 7. June 17, 2011. Amended by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. 466.404. 6.25, eff. Aug. 30, 1993. 107, Sec. 4, eff. 76, Sec. 792, Sec. Sept. 1, 2001. PAYMENT OF PRIZES GENERALLY. (2) "Video lottery machine" or "machine" means any electronic video game machine that, upon insertion of cash, is available to play or simulate the play of a video game, including video poker, keno, and blackjack, using a video display and microprocessors in which the player may receive free games or credits that can be redeemed for cash, coins, or tokens, or that directly dispenses cash, coins, or tokens. Amended by Acts 1995, 74th Leg., ch. If the drawing or selection of winning tickets is televised under a contract with the commission, the contract must be awarded by competitive bid. Acts 2009, 81st Leg., R.S., Ch. (a) The executive director may request the cooperation of the Department of Public Safety to perform a background investigation of a person listed in Section 466.201(a) or (b). Added by Acts 1993, 73rd Leg., ch. 6.40, eff. Sec. Added by Acts 1993, 73rd Leg., ch. 1423, Sec. Acts 2011, 82nd Leg., R.S., Ch. If you do steel then too, it's not like you can cash them either because we have a button on the terminal that stops payment on all tickets sold at the store until we. (a) The director may require a sales agent to file with the division reports of receipts and transactions relating to the sale of tickets in the form and containing the information that the director requires. (e) Fees collected under this section shall be deposited in the state treasury to the credit of the state lottery account. (h) In this section, "eligible person" means a person entitled to a lottery prize who: (1) while on active military duty in this state was transferred out of the state: (A) as a result of a war or national emergency declared in accordance with federal law; and, (B) before the 180th day after the date on which the winner of the lottery prize was selected; or. 1655), Sec. The term does not include an assignee of a lottery prize. Amended by Acts 1995, 74th Leg., ch. Amended by Acts 1995, 74th Leg., ch. 1153, Sec. (c) The procurement procedures adopted by the executive director must, as determined feasible and appropriate by the executive director, afford any party who is aggrieved by the terms of a solicitation or the award of a contract an opportunity to protest the executive director's action to the commission. 943 (H.B. The director shall determine from information provided by the department the amount required for costs incurred by the department and shall allocate those amounts to the department at least monthly. Aug. 30, 1993. June 17, 2005. 466.302. Amended by Acts 1995, 74th Leg., ch. 6.18, eff. Aug. 30, 1993. PURCHASE OF TICKET AGREEMENT TO ABIDE BY RULES. APPLICABILITY OF OTHER LAW. Search Texas Statutes. VENUE. (b) The commission as frequently as the commission determines appropriate shall review the comprehensive business plan and at least annually hold a public meeting to discuss the plan or updates to the plan. Sec. Added by Acts 1993, 73rd Leg., ch. Sec. Refreshed: 2021-06-07 If the director denies an application based on another factor, the director may not refund any part of the application fee. 1, eff. Sec. 76, Sec. Sept. 1, 1995. Interest earned by the state lottery account shall be deposited in the unobligated portion of the general revenue fund. 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