The state auditor may review the results of and working papers related to the audit. 107, Sec. 6.14, eff. (9) "Sales agent" or "sales agency" means a person licensed under this chapter to sell tickets. 1, eff. (a) The comptroller, in consultation with the director, shall establish procedures for the efficient implementation and operation of an electronic funds transfer system to meet the needs of the director under this chapter. GROUP PURCHASE ARRANGEMENTS. 466.3054. LICENSE REQUIRED. Amended by Acts 1995, 74th Leg., ch. (b) The receipts from the sale, use, or other consumption of a ticket are exempt from taxation under Chapter 151, Tax Code. 107, Sec. (a) Except as provided by Subsection (b), a person who is not a sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket. (9) if a person described in Subdivisions (1) through (8) is not an individual, an individual who: (A) is an officer or director of the person; (B) holds more than 10 percent of the stock in the person; (C) holds an equitable interest greater than 10 percent in the person; (D) is a creditor of the person who holds more than 10 percent of the person's outstanding debt; (E) is the owner or lessee of a business that the person conducts or through which the person will conduct lottery-related activities; (F) shares or will share in the profits, other than stock dividends, of the person; (G) participates in managing the affairs of the person; or. 466.021. Contact Texas Lottery Customer Service if you have questions: 800-375-6886 or Customer.Service@lottery.state.tx.us. The account consists of all revenue received from the sale of tickets, license and application fees under this chapter, and all money credited to the account from any other fund or source under law. Sept. 1, 2001. (c) At the preliminary hearing, the sales agent must show cause why the license should not remain suspended pending a final hearing on suspension or revocation. 466.404. (a) The executive director or a lottery operator may not establish or operate a lottery game in which the winner is chosen on the basis of the outcome of a sports event. (b) An offense under this section is a felony of the third degree. 466.256. (a) The commission and executive director have broad authority and shall exercise strict control and close supervision over all lottery games conducted in this state to promote and ensure integrity, security, honesty, and fairness in the operation and administration of the lottery. Aug. 30, 1993. (a) The state lottery account is a special account in the general revenue fund. (c) The commission may delegate to the executive director the authority to approve procurements other than major procurements. Added by Acts 1993, 73rd Leg., ch. Sept. 1, 1995. Amended by Acts 1995, 74th Leg., ch. 5(a), eff. 2, eff. 107, Sec. (a) The executive director shall maintain a department of security in the commission. If the sales agent is not an individual, each officer, director, or owner of the sales agent is personally liable to the division for the full amount of the money or unsold tickets held in trust for the benefit of the state. Amended by Acts 1999, 76th Leg., ch. Sept. 1, 1999. Conduct outside Texas constitutes a conspiracy to commit an offense inside Texas . The court shall give preference to hearings and trials of actions under this section. 74 (H.B. ASSIGNMENT OF PRIZES. RULES. 5.95(94), 6.09, eff. Sec. Aggravated Robbery - Texas Penal Code Section 29.03 defines this as: (a) A person commits an offense if he commits robbery as defined in Section 2902, and he: (1) causes serious bodily injury to another; (2) uses or exhibits a deadly weapon; or. 4.03(b), eff. Sept. 1, 1995; Acts 1997, 75th Leg., ch. 6.33, eff. What is Theft by Deception Under Texas Law? 1, eff. Added by Acts 1995, 74th Leg., ch. Sept. 1, 1995. A person who is not a sales agent may distribute tickets as premiums to customers, employees, or other persons who deal with the person if no purchase is required to entitle the recipient to the ticket. 4.03(b), eff. 6.05, eff. (a) A sales agent or an employee of a sales agent commits an offense if the person intentionally or knowingly sells a ticket to another person by extending credit or lending money to the person to enable the person to purchase the ticket. 4.03(b), eff. 1104, Sec. 107, Sec. (a) After a hearing, the director shall deny an application for a license or the commission shall suspend or revoke a license if the director or commission, as applicable, finds that the applicant or sales agent: (A) has been convicted of a felony, criminal fraud, gambling or a gambling-related offense, or a misdemeanor involving moral turpitude, if less than 10 years has elapsed since the termination of the sentence, parole, mandatory supervision, or probation served for the offense; (B) is or has been a professional gambler; (i) described in Paragraph (A) or (B); or. Sept. 1, 1999. Added by Acts 1993, 73rd Leg., ch. (c) A prize to which a winner is otherwise entitled may be paid to any person under an appropriate judicial order. (a) A person commits an offense if the person intentionally or knowingly: (1) claims a lottery prize or a share of a lottery prize by means of fraud, deceit, or misrepresentation; or. 466.313. Sept. 1, 1997; Acts 1997, 75th Leg., ch. (b) An investigation report or other document submitted by the Department of Public Safety to the commission becomes part of the investigative files of the commission and is subject to discovery by a person that is the subject of the investigation report or other document. Sec. Amended by Acts 1995, 74th Leg., ch. 466.3011. 107, Sec. CERTAIN TRANSFERS OF CLAIMS. Acts 2013, 83rd Leg., R.S., Ch. Sec. (B) an owner of a beneficial interest in a legal entity that is a lottery prize winner and who has chosen to remain anonymous under Section 466.411. (7) "Lottery operator" means a person selected under Section 466.014(b) to operate a lottery. 22990010 burglary of bldng enter/conceal intnd theft cs 30.02(c-1)(2) pc f3 22990011 burglary of vehicles 30.04(d) pc ma . 466.004. GA-0812. CROCKETT - A 25-year-old Crockett woman is in jail after she allegedly stole over $47,000 in lottery tickets from the Wal-Mart Fuel Center. 76, Sec. 4.03(b), eff. A violation of Texas Penal Code 47.02 is a Class C Misdemeanor which carries a penalty of a fine up to $500. REPRESENTATIVES BY PERSON CLAIMING LOTTERY PRIZE. (b) The director shall pay the cash equivalent of a prize other than prize money if more than one person is entitled to share the prize as provided by Subsection (a). 466.451. 466.310. 466.201. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. The commission may only disclose the information on or after the 30th day after the date the person claims the lottery prize if the person chooses to remain anonymous under Subsection (a). The report must include recommendations for the improvement of minority business opportunities in lottery-related business. 394, Sec. 1423, Sec. Texas authorities cleared, or charged, about 14% of all Texas larceny thefts. (3) the person has previously been convicted of an offense under Section 466.306, 466.307, 466.309, 466.310, or this section, in which event the offense is a felony of the third degree, unless the offense is designated as a felony of the second degree under Subdivision (2). 466.4001. - Fast full-text search to quickly find . 1394, Sec. Sec. 107, Sec. From Jan '13 to March '13 they were playing the lottery at work, even though it was not allowed. Sec. 466.014. 51, eff. (c) Unless otherwise prohibited by law, the Department of Public Safety may retain any record or information submitted to it under this section. (d) The court order, writ of withholding, or notice of a child support lien provided under Subsection (c) must direct child support to be paid in the manner in which the periodic installment prize is paid. (2) expenses of operating the lottery and paying prizes are not expenses of state government. Sec. 4.03(b), eff. Sept. 1, 1995. (b) An offense under this section is a felony of the third degree unless it is shown on the trial of the offense that a prize in the game influenced or attempted to be influenced is greater than $10,000, in which event the offense is a felony of the second degree. 3.04(a), eff. It can take place in 2 ways. 466.403. 4.03(b), eff. The . Added by Acts 1993, 73rd Leg., ch. TAMPERING WITH LOTTERY EQUIPMENT. 107, Sec. 4.03(b), eff. Sec. AGGREGATION OF AMOUNTS INVOLVED. (c) The commission may adopt rules governing the establishment and operation of the lottery, including rules governing: (1) the type of lottery games to be conducted; (3) the number of winning tickets and amount of the prize paid on each winning ticket; (4) the frequency of the drawing or selection of a winning ticket; (5) the number and types of locations at which a ticket may be sold; (6) the method to be used in selling a ticket; (7) the use of vending machines or electronic or mechanical devices of any kind, other than machines or devices that dispense currency or coins as prizes; (8) the manner of paying a prize to the holder of a winning ticket; (9) the investigation of possible violations of this chapter or any rule adopted under this chapter; (10) the means of advertising to be used for the lottery; (11) the qualifications of vendors of lottery services or equipment; (12) the confidentiality of information relating to the operation of the lottery, including: (B) security measures, systems, or procedures; (D) bids or other information regarding the commission's contracts, if disclosure of the information would impair the commission's ability to contract for facilities, goods, or services on terms favorable to the commission; (E) personnel information unrelated to compensation, duties, qualifications, or responsibilities; and. Amended by Acts 1995, 74th Leg., ch. (b) A corporate applicant or sales agent is not required to notify the director under Subsection (a) of a transfer of less than 10 percent of the corporate stock unless the transfer results in a shareholder who previously held 10 percent or less of the stock holding more than 10 percent of the stock. Aug. 30, 1993. 323 (H.B. September 1, 2013. If the director determines that prize money is to be paid in installments, the comptroller shall invest funds from the state lottery account as necessary to ensure the payment of the installments. Sept. 1, 1995. Aug. 30, 1993. Aug. 30, 1993. Amended by Acts 1995, 74th Leg., ch. Added by Acts 1993, 73rd Leg., ch. The commission may intervene in a proceeding to protect the interests of the commission but shall not be considered an indispensable or necessary party. The director shall set the salaries of these employees. (c) The executive director may award a contract for lottery supplies or services, including a contract under Subsection (b), pending the completion of any investigation authorized by this chapter. 76, Sec. Amended by Acts 2001, 77th Leg., ch. Amended by Acts 1995, 74th Leg., ch. 198, Sec. 466.028. (d) The immunity provided by Subsection (a) does not apply to a cause of action for personal injury or wrongful death. Added by Acts 1993, 73rd Leg., ch. Sec. Sec. Sept. 1, 1995; Acts 2003, 78th Leg., ch. Payment of the cash equivalent of a prize other than prize money to a minor shall be made as provided by Subsections (a) and (b). 6.48, eff. Sec. Theft is a felony of the third degree if the value of the property stolen is $30,000 or more but less than $150,000, or the property is: 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 $150,000, 10 or more head of . 4.03(b), eff. The estimate must be based on reasonable projections and past experience. 107, Sec. Amended by Acts 1995, 74th Leg., ch. 58.1-4018.1. 4.03(b), eff. Acts 2011, 82nd Leg., R.S., Ch. Sept. 1, 1995. (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. 76, Sec. SALE OF TICKET ON CREDIT. 466.304. Added by Acts 1995, 74th Leg., ch. (4) a spouse, child, brother, sister, or parent residing as a member of the same household in the principal place of residence of a person described by Subdivision (1), (2), or (3). 466.202. Added by Acts 1993, 73rd Leg., ch. 4.03(b), eff. Search Texas Statutes. 76, Sec. 107, Sec. 107, Sec. 2.72(b). 466.151. Each offense code is associated with the specific Texas Statute and Citation where the level and degree of the offense is stated. 466.358. Sec. Sept. 1, 2001. (2) the division discovers the sales agent has failed to deposit money received from ticket sales, if the sales agent's license is being summarily suspended under Subsection (a)(1). The protest procedures must provide for an expedient resolution of the protest in order to avoid substantially delaying a solicitation or contract award that is necessary for the timely implementation of a lottery game. 107, Sec. (b) The executive director has the administrative, enforcement, and collection powers provided by Subtitle B, Title 2, Tax Code, in regard to the lottery. LICENSE APPLICATION; FEE. A device that awards bingo cards or paper, card-minding devices and pull-tab bingo, or gift certificates redeemable for the same, is not rewarding the player exclusively with \\"noncash merchandise prizes, toys, or novelties,\\" as that phrase is used in subsection 47.01 (4) (B) of the Penal Code. 107, Sec. In this chapter: (1) "Commission" means the Texas Lottery Commission. The drawing and inspections must be recorded on video and audio tape. 466.3053. Lottery ticket fraud of this type can be punished under multiple laws. (a) The executive director shall deduct the amount of a delinquent tax or other money from the winnings of a prize winner who has been finally determined to be: (1) delinquent in the payment of a tax or other money to a state agency and that delinquency is reported to the comptroller under Section 403.055; (2) in default on a loan made under Chapter 52, Education Code; or. ACCESS TO CRIMINAL HISTORY RECORD INFORMATION. Sec. 943 (H.B. The equipment must be inspected immediately before and after the drawing. SALE OF TICKET AT UNAUTHORIZED LOCATION. Sept. 1, 1997; Acts 1999, 76th Leg., ch. June 17, 2011. 4.03(b), eff. 4.03(b), eff. 466.353. Sec. 466.254. 713 (S.B. california state library staff. In lottery-related business interests of the offense is stated of texas penal code theft of lottery tickets business opportunities in lottery-related business to commit offense. 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