H.B.�No.�3584
AN ACT
relating to the prosecution and punishment of certain theft
offenses.
�������BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
�������SECTION�1.��Chapter 31, Penal Code, is amended by adding
Section 31.16 to read as follows:
�������Sec.31.16.ORGANIZED RETAIL THEFT. (a) In this section,
"retail merchandise" means one or more items of tangible personal
property displayed, held, stored, or offered for sale in a retail
establishment.
�������(b)A person commits an offense if the person intentionally
conducts, promotes, or facilitates an activity in which the person
receives, possesses, conceals, stores, barters, sells, or disposes
of a total value of not less than $1,500 of:
�������������(1)��stolen retail merchandise; or
�������������(2)merchandise explicitly represented to the person
as being stolen retail merchandise.
�������(c)��An offense under this section is:
�������������(1)a state jail felony if the total value of the
merchandise involved in the activity is $1,500 or more but less than
$20,000;
�������������(2)a felony of the third degree if the total value of
the merchandise involved in the activity is $20,000 or more but less
than $100,000;
�������������(3)a felony of the second degree if the total value of
the merchandise involved in the activity is $100,000 or more but
less than $200,000; or
�������������(4)a felony of the first degree if the total value of
the merchandise involved in the activity is $200,000 or more.
�������(d)An offense described for purposes of punishment by
Subsections (c)(1)-(3) is increased to the next higher category of
offense if it is shown on the trial of the offense that the person
organized, supervised, financed, or managed one or more other
persons engaged in an activity described by Subsection (b).
�������(e)For the purposes of punishment, an offense under this
section or an offense described by Section 31.03(e)(1) or (2) is
increased to the next highest category of offense if it is shown at
the trial of the offense that the defendant, with the intent that a
distraction from the commission of the offense be created,
intentionally, knowingly, or recklessly caused an alarm to sound or
otherwise become activated during the commission of the offense.
�������SECTION�2.��Article 13.08, Code of Criminal Procedure, is
amended to read as follows:
�������Art.�13.08.��THEFT; ORGANIZED RETAIL THEFT. (a) Where
property is stolen in one county and removed by the offender to
another county, the offender may be prosecuted either in the county
where he took the property or in any other county through or into
which he may have removed the same.
�������(b)An offense under Section 31.16, Penal Code, may be
prosecuted in any county in which an underlying theft could have
been prosecuted as a separate offense.
�������SECTION�3.��The change in law made by this Act in adding
Section 31.16(e), Penal Code, 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 at the time the offense was committed, and the former law is
continued in effect for that purpose. For the purposes of this
section, an offense is committed before the effective date of this
Act if any element of the offense occurs before that date.
�������SECTION�4.��This Act takes effect September 1, 2007.
______________________________ ______________________________
���President of the Senate Speaker of the House�����
�������I certify that H.B. No. 3584 was passed by the House on May
11, 2007, by the following vote:��Yeas 138, Nays 0, 2 present, not
voting; and that the House concurred in Senate amendments to H.B.
No. 3584 on May 25, 2007, by the following vote:��Yeas 141, Nays 0,
2 present, not voting.
______________________________
Chief Clerk of the House���
�������I certify that H.B. No. 3584 was passed by the Senate, with
amendments, on May 23, 2007, by the following vote:��Yeas 30, Nays
0.
______________________________
Secretary of the Senate���
APPROVED: __________________
����������������Date�������
�������� __________________
��������������Governor�������