Transcript Highlights:

• In 2023, the organized retail crime definition law created a foundation.
• <01:26:15.040> crimes<01:26:15.440> impact seeing how these organized crimes impact
• share our perspective on organized share our perspective on organized retail<01:26:51.199> crime
• <01:41:49.199> today to organized crime but the reality today to organized crime but the reality
• > crime<01:47:27.679> chain organized retail and supply crime chain organized retail and

Bills: HF962, HF3541, HF2936, HF3762, HF2879

Keywords: Capitol security, public safety, emergency management, state buildings, law enforcement, corrections, legislative approval, rule-making, financial impact, jail regulations, expungement, firearm eligibility, criminal records, organized retail crime, retail theft, supply chain theft, theft enterprise, organized theft, cargo theft, shoplifting

Transcript Highlights:

• Currently, we were established in 2021 to combat organized crime. crime as it just related to gas pump
• , including ATMs. scamming, ATM jackpotting, check fraud, wire fraud, and organized crime. crime fraud
• Two terms that we use, and those are organized retail theft and organized retail crime, both are... accurate
• do talk about organized retail crime and not just the theft.
• Financial fraud, by and large, is organized crime, financial fraud many times.

Bills: SB1281, SB1300, SB1379, SB1451, SB1497, SB1498, SB1499

Keywords: mail theft, postal theft, package theft, identity theft, negotiable instrument, check theft, mail receptacle key, mailbox lock, postal key, delivery service, courier, USPS, United States Postal Service, fraud, property crime, elderly victims, disabled victims, identity information, rebuttable presumption, felony enhancement

Transcript Highlights:

• The Office of the AG's Human Trafficking and Transnational Organized Crime Division is uniquely positioned
• Crime Division.
• And this is a serious major crime that needs to be, you know, investigated.
• Senator Miles: So are you flat out saying that Democrats don't want to fight crime?
• Senator Huffman: engaged in organized oilfield theft.

Bills: HB 33, HB 45, HB 48, HB 1261, HB 1465, HB 1778, HB 2596, HB 5238, SB 2969

Keywords: HB 48, oilfield theft, organized theft, petroleum products, oil and gas equipment, DPS, Department of Public Safety, Texas, Railroad Commission, criminal justice, energy resources, theft prevention, organized crime, border region, El Paso, law enforcement task force, asset recovery, pipeline theft, drilling equipment, equipment theft

Transcript Highlights:

• Has been that this is very organized crime taking place.
• The Texas Department of Public Safety has multiple investigations into major organized crime groups with
• Crimes means that it must be investigated as organized crime.
• Clearly, our concern is relative to the fact that we are seeing organized crime interdicting with disinformation
• But this bill is particularly focused on the law enforcement challenges that we see in organized crime

Bills: HB48, HB49, HB 1169, HB1971, HB2584, HB2663, HB2890, HB48, HB49

Keywords: HB 48, oilfield theft, organized theft, petroleum products, oil and gas equipment, DPS, Department of Public Safety, Texas, Railroad Commission, criminal justice, energy resources, theft prevention, organized crime, border region, El Paso, law enforcement task force, asset recovery, pipeline theft, drilling equipment, equipment theft

Transcript Highlights:

• Texas has taken the lead on tackling organized financial crimes.
• Section 71 of the Penal Code, organized crime, engaging in organized criminal activity.
• predicate offense for engaging in this activity in organized crime.
• an organized crime with sophisticated surveillance tactics and plentiful resources.
• It will only continue to grow and promote the organized crime element that's out there already.

Bills: HB316, HB353, HB 1160, HB1414, HB1422, HB1443, HB1713, HB1789, HB1902, HB2073, HB2666, HB2695, HB316

Keywords: motor fuel, criminal offense, metering device, organized crime, Texas Penal Code, trespassing, school safety, day-care centers, education, trespass, public safety, utility employees, criminal penalties, assault, harassment, public duties, safety, law enforcement, driving offenses, license regulations

Transcript Highlights:

• But wouldn't you say that that you being a member or driven organization?
• The organization, TASA, I don't know if they are a member.
• Just, I think you may realize your organization, you've done great today.
• I just hope that you find another job with another organization eventually.
• We're the leading advocacy organization.

Bills: HB10, HB 12, HB675, HB10, HB12

Keywords: regulatory reform, government efficiency, administrative law, rulemaking, agency deference, judicial review, de novo review, Texas Government Code, Administrative Procedure Act, state agencies, plain language, regulatory burden, regulatory reduction, cost-benefit analysis, fiscal note, public benefits and costs, contested case, rule challenge, Texas Regulatory Efficiency Office, advisory panel

Transcript Highlights:

• So, would you Agree that the organizers of the protest that invited a celebrity media personality like
• It was a crime. In protest, when they turn into crimes, they are illegal.
• So, they committed the crimes of trespass and disrupting and disquieting a church.
• If he does so on a public sidewalk within 100 ft of the doors, would that be a crime according to your
• What we saw in Minnesota was obviously a violent crime.

Bills: SB1519, SB1775, SB1900, SB1948, SB2080, SB1226, SB1456, SB1462, SB1463, SB1980, SB1479, SB1608, SB1923

Keywords: municipal zoning, home-based businesses, no-impact businesses, local government, regulation, short-term rentals, municipal ordinance, municipal court, court of record, court not of record, city penalties, fine limits, penalty cap, ordinance enforcement, state statute, traffic offenses, speeding, parking, DUI, DWI

Bills: SB1519, SB1775, SB1900, SB1948, SB2080, SB1226, SB1456, SB1462, SB1463, SB1980, SB1479, SB1608, SB1923

Keywords: municipal zoning, home-based businesses, no-impact businesses, local government, regulation, short-term rentals, municipal ordinance, municipal court, court of record, court not of record, city penalties, fine limits, penalty cap, ordinance enforcement, state statute, traffic offenses, speeding, parking, DUI, DWI

Transcript Highlights:

• On these organized crime syndicates, where do they get the hundreds of cards?
• This is more for organized crime. So again, I'm not a law enforcement expert.
• The intent of this bill is organized crime.
• The language is going after organized crime.
• It was to go after organized crime.

Bills: SB1226, SB1456, SB1462, SB1463, SB1980, SB1479, SB1608, SB1923, HB2979, HB2980, HB3662, HB4107, HB3082, HB2997, HB3083, HB3055, HB2951

Keywords: motor vehicle, accident, notification, liability, civil action, gender neutral, SB1456, Board of Tests for Alcohol and Drug Influence, sunset extension, sunset law, breath alcohol testing, DUI, DWI, drunk driving, drug testing, chemical testing, field sobriety, roadside screening, blood test, saliva test

Bills: SB1519, SB1775, SB1900, SB1948, SB2080, SB1226, SB1456, SB1462, SB1463, SB1980, SB1479, SB1608, SB1923

Keywords: municipal zoning, home-based businesses, no-impact businesses, local government, regulation, short-term rentals, municipal ordinance, municipal court, court of record, court not of record, city penalties, fine limits, penalty cap, ordinance enforcement, state statute, traffic offenses, speeding, parking, DUI, DWI

Transcript Highlights:

• The Office of the Attorney General's Human Trafficking and Transnational Organized Crime Division is
• Crime Division.
• So, sir, are you insinuating that people in big cities are not wanting to enforce crime?
• engaged in organized oil field theft.
• Davion confessed to the crimes but was found incompetent to stand trial.

Bills: HB33, HB45, HB48, HB1261, HB1465, HB1778, HB2596, HB5238, SB2969, HB45, HB48

Keywords: HB 48, oilfield theft, organized theft, petroleum products, oil and gas equipment, DPS, Department of Public Safety, Texas, Railroad Commission, criminal justice, energy resources, theft prevention, organized crime, border region, El Paso, law enforcement task force, asset recovery, pipeline theft, drilling equipment, equipment theft

Transcript Highlights:

• structures and real property, and adding continuous smuggling of persons to the list of recognized border crimes
• make the bill a Legislative Council draft and require law enforcement to provide requested border crime

Bills: SB2601

Keywords: landowner compensation, border crime, agriculture damage, law enforcement, crop loss

Summary: The Senate Committee on Border Security met with a quorum and heard only one bill, Senate Bill 2601 by Senator Blanco, laid out by Senator Hinojosa of Hidalgo. The bill was presented as a committee substitute to revise the Landowner’s Compensation Program created last session under SB 1133. The changes would expand eligibility to include land lessees with the landowner’s permission, cover damage to the land itself as well as structures and real property, add continuous smuggling of persons as a qualifying border crime, prohibit insurers from using claims under the program in rate calculations, and require law enforcement to provide requested border crime reports to the Attorney General within 14 days. Public testimony was unanimously supportive. Charles Maley of the South Texans Property Rights Association said the program has been beneficial and that the bill helps clean up implementation issues, including clarifying compensation for debris and pollutants left on land. Stephen Diebel of the Texas and Southwestern Cattle Raisers Association also supported the bill, saying it would help address fence damage, destroyed infrastructure, and other harms along the border, and that lessees who manage properties day to day should be eligible for direct compensation when they have the landowner’s permission. Members discussed border-related property damage, including vehicles crashing through fences, broken sheds, livestock escaping, and resulting highway hazards. Senator Hinojosa asked about how conflicts between landowners and lessees would be handled, and testimony indicated documentation of lease authority would be required. After public testimony closed, the committee adopted the committee substitute without objection and voted to report SB 2601 favorably to the full Senate by a 5-0 vote, recommending it as local and uncontested.

Transcript Highlights:

• structures and real property, and adding continuous smuggling of persons to the list of recognized border crimes
• make the bill a legislative council draft and require law enforcement to provide requested border crime

Bills: SB2601

Keywords: landowner compensation, border crime, agriculture damage, law enforcement, crop loss, 1185, senate, all

Summary: The Senate Committee on Border Security met with a quorum and heard one bill, Senate Bill 2601 by Senator Blanco, laid out by Senator Hinojosa of Hidalgo. The bill amends the Landowner’s Compensation Program, which was created last session and is administered by the Office of the Attorney General, to expand eligibility to land lessees, cover damage to the land itself as well as structures and real property, add continuous smuggling of persons as a covered border crime, prohibit insurers from using claims under the program in rate calculations, and require law enforcement to provide border crime reports to the Attorney General within 14 days. The committee substitute also makes the bill a legislative council draft. Public testimony was unanimously supportive. Representatives of the South Texans Property Rights Association and the Texas and Southwestern Cattle Raisers Association said the program has helped landowners but needed cleanup and broader access, especially for lessees who manage property day to day and may otherwise not receive compensation. Testimony also emphasized ongoing problems with fence damage, debris, pollutants, and other border-related property damage. Members asked about implementation, including how conflicts between landowners and lessees would be handled; the response was that documentation of authority and lease responsibilities would be required. After public testimony closed, the committee adopted the committee substitute without objection. Senator Hinojosa then moved that SB 2601 be reported favorably to the full Senate with the committee substitute, and the motion passed on a 5-0 vote. The bill was also recommended for the local and uncontested calendar, with no objection.

Transcript Highlights:

• Unit as an expert on gas pump skimming and organized crime.
• Often these crimes are linked to the cartels and almost always to foreign criminal organizations.
• Gift card fraud is emerging as a new and intensifying dimension of organized retail crime.
• The substitute to HB3014 is a piece of the larger fight against organized retail crime (ORC) in Texas
• This crime is primarily perpetrated by Chinese organized crime groups that are not indigenous to the

Bills: HB3014, HB3109, HB3126, HB3474, HB3594

Keywords: gift card fraud, counterfeit gift card, gift card tampering, gift card theft, prepaid card, stored value card, retail fraud, financial crimes, consumer protection, organized retail crime, gift card skimming, magnetic stripe, chip card, redemption information, gift card packaging, Penal Code, felony theft, state jail felony, third-degree felony, second-degree felony

Transcript Highlights:

• worked in adjacent positions with law enforcement for most of my career, uh, I completely concur that crime
• um, while also, uh, appropriately funding the fine work of multi-agency coordination on enforcing crimes
• immigration, but I believe that we're also all unified in the understanding that law enforcement for crimes
• The bill refers to private organizations participating in border security.
• Mexican cartels and other foreign terrorist organizations, as well as adversarial state actors, including

Bills: SB 36, SB 2202

Keywords: homeland security, border security, critical infrastructure, Department of Public Safety, intelligence operations, public-private partnerships, SB 2202, firearm trafficking, gun trafficking, terrorism, foreign terrorist organization, Texas-Mexico border, United Mexican States, Mexico, DPS, second-degree felony, weapons transfer, illegal firearms transfer, arms smuggling, cross-border crime

Transcript Highlights:

• Mexican cartels and other foreign terrorist organizations heavily rely on smuggled firearms from the
• Terror organizations do not follow the law of land warfare or the Geneva Conventions, wear a uniform
• Prima facie crime. This is a level of difficulty that's much higher for you.
• With certainty who is a member of a foreign terror organization?
• A lot of these organized crime cases, you wrap up 10 or 15 people, and it's always enhanced on the federal

Bills: SB36, SB2202

Keywords: homeland security, border security, critical infrastructure, Department of Public Safety, intelligence operations, public-private partnerships, SB 2202, firearm trafficking, gun trafficking, terrorism, foreign terrorist organization, Texas-Mexico border, United Mexican States, Mexico, DPS, second-degree felony, weapons transfer, illegal firearms transfer, arms smuggling, cross-border crime

Summary: The Senate Committee on Border Security heard Senator Birdwell present SB 2202, which would create a state offense for knowingly transferring a firearm for profit or other remuneration to a member of a foreign terrorist organization. Birdwell argued the bill responds to cartel violence and southbound gun trafficking, and he explained a committee substitute that removed an exemption for federally licensed gun dealers and removed a requirement that DPS coordinate with Mexican law enforcement. He said the goal was to give Texas a state-level tool if federal enforcement is lacking. Invited testimony came from DPS Colonel Freeman Martin and border prosecution unit chair Tanya Ash. Both said the bill could be useful in some organized-crime and cartel cases, but they emphasized that proving a defendant knowingly transferred a gun to a foreign terrorist organization would be difficult and would usually require strong direct or circumstantial evidence, such as recorded statements, informants, or coordinated investigations. They said the measure would be more workable in complex cartel cases than in routine patrol stops, and they noted existing state and federal tools already address straw purchases, firearms trafficking, and related offenses. Members also discussed tracing seized firearms, cooperation with ATF, and the limits of state jurisdiction over international issues. No public testimony was offered, and SB 2202 was left pending. The committee then took up SB 36 as pending business. A committee substitute was adopted without objection, and the substitute bill was reported favorably to the full Senate by a 4-0 vote, with Senators Birdwell, Flores, Hinojosa of Hidalgo, Eckhardt, and Hinojosa of Nueces participating. The committee also accepted a motion in writing and ordered the bill recommended for local and uncontested calendar placement. The chair then announced the committee would recess subject to call.

Transcript Highlights:

• We are a warfighting organization.
• threats include strategic… competition from China and Russia, the impact of transnational criminal organizations
• The dogged persistence of the marines and the skill in working with organizations and listening to people

Keywords: national security, China, Russia, cybersecurity, border security, military deployment, transnational crime, defense modernization, military strategy

Summary: In this meeting, key topics included national security concerns with an emphasis on threats from China, Russia, and transnational criminal organizations. Senior military officials provided testimony on the evolving risks posed by these adversaries, particularly focusing on cybersecurity and advancements in weaponry. The discussion highlighted the importance of a cohesive strategy among government departments to effectively respond to the challenges presented by these threats, emphasizing the need for modernization in defense capabilities. Committee members grilled the witnesses on border security and the implications of deploying military resources in domestic operations.

Transcript Highlights:

• Mexican cartels and other foreign terrorist organizations heavily rely on smuggled firearms from the
• Instead of something that's a clearly prima facie crime.
• A lot of these organized crime cases you wrap up 10 or 15 people.
• You have a lot of tools in your book to address organized crime and firearms laws that are already on
• Are these members, cartel members, foreign terrorist organization members?

Bills: SB36, SB2202, SB 36

Keywords: homeland security, border security, critical infrastructure, Department of Public Safety, intelligence operations, public-private partnerships, SB 2202, firearm trafficking, gun trafficking, terrorism, foreign terrorist organization, Texas-Mexico border, United Mexican States, Mexico, DPS, second-degree felony, weapons transfer, illegal firearms transfer, arms smuggling, cross-border crime

Transcript Highlights:

• I completely concur that crime on our soil, no matter where the victim or the perpetrator is from, must
• It is crucial that we strengthen our efforts to combat crime in our communities effectively, ensuring
• Again, to the comment around greater efficiency, breaking the silos, and being better organized in our
• governance and resource allocation. funding the fine work of multi-agency coordination on enforcing crimes
• Mexican cartels and other foreign terrorist organizations, as well as adversarial state actors, including

Bills: SB36, SB2202, SB 36

Keywords: homeland security, border security, critical infrastructure, Department of Public Safety, intelligence operations, public-private partnerships, SB 2202, firearm trafficking, gun trafficking, terrorism, foreign terrorist organization, Texas-Mexico border, United Mexican States, Mexico, DPS, second-degree felony, weapons transfer, illegal firearms transfer, arms smuggling, cross-border crime

Transcript Highlights:

• threats presented by several non-state actors, cartels, gangs, and other transnational criminal organizations
• priorities at the FBI, which I identified during my confirmation hearing and since, is attacking violent crime
• mishandling of classified information and the deliberate destruction of federal records are potential crimes
• So, the priorities at the FBI since I took... over have been violent crime and national security, and
• our... agency process and we will continue to thwart every bad actor affiliated with a terrorist organization

Keywords: national security, cyber threats, civil liberties, transnational crime, FISA Section 702, public-private partnership, intelligence community, Annual Threats Hearing

Summary: The Senate Intelligence Committee convened for a significant meeting focused on the Annual Worldwide Threats Hearing. Prominent officials from various intelligence agencies presented their insights on emerging national security threats, including concerns over increasing cyber threats, particularly from China and non-state actors. A major discussion point included the balance between national security and civil liberties, as evidenced by conversations surrounding Section 702 of FISA and its implications for privacy protection. The challenges posed by cartels and transnational criminal organizations, especially related to narcotics trafficking, were emphasized as pressing issues necessitating coordinated responses from federal, state, and local law enforcement agencies. This meeting underscored the necessity of public-private partnerships to tackle these multifaceted threats effectively.