Intent to Avoid Payment Presumptions
Texas law provides for a presumption regarding the intent to avoid payment under Texas Penal Code Section 31.04(a)(4)). Under this presumption, 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 and the partial payment of wages alone is not sufficient evidence to negate the defendant’s intent to avoid payment for a service.
Texas law provides for a presumption regarding the intent to avoid payment presumptions under Texas Penal Code Section 31.04(b)(1), (b)(2), (b)(3), or (b)(4)). The intent to avoid payment can be presumed if:
- The defendant absconded without paying for the service in circumstances where payment is ordinarily made immediately upon rendering of service, as in hotels, campgrounds, recreational vehicle parks, restaurants, and comparable establishments;
- The defendant failed to make a payment under a service agreement within 10 days after receiving notice demanding payment;
- The defendant 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;
- The defendant failed to return the property held under a rental agreement within five days after receiving notice demanding return if the property is valued at less than $1,500 or within three days after receiving notice demanding return, if the property is valued at $1,500 or more.
Affirmative Defenses to Theft of Services in Texas
Texas law provides for an important defense to the criminal charge of theft of services because it is a defense to prosecution that the defendant secured the performance of the service by:
- Giving a post-dated check or similar sight order to the person performing the service; and
- The person performing the service or any other person presented the check or sight order for payment before the date on the check or sight order.
Attorney for Services Theft Crimes in Bexar County, TX
The crime of Theft of Service is charged as charged as a Class C misdemeanor under Texas Penal Code Section 31.04.
If you were arrested for the offense of theft of service in New Braunfels, Schertz, Seguin, Boerne, Canyon Lake, Cibolo, Converse, Leon Valley, Live Oak, Timberwood Park, Universal City, Alamo Heights, Fair Oaks Ranch, Floresville, Helotes, Hondo, Kirby, Lackland AFB, Lakehills, Pleasanton, Selma, Terrell Hills and Windcrest, then contact Don Flanary to discuss your case.
Don Flanary represents clients on theft, shoplifting, and fraud cases in San Antonio, Bexar County, and the surrounding areas in Texas.