Sec. 32.51. FRAUDULENT USE OR POSSESSION OF IDENTIFYING INFORMATION. (a) In this section:
(1) "Identifying information" means information that alone or in conjunction with other information identifies a person, including a person's:
(A) name and date of birth;
(B) unique biometric data, including the person's fingerprint, voice print, or retina or iris image;
(C) unique electronic identification number, address, routing code, or financial institution account number;
(D) telecommunication identifying information or access device; and
(E) social security number or other government-issued identification number.
(2) "Telecommunication access device" means a card, plate, code, account number, personal identification number, electronic serial number, mobile identification number, or other telecommunications service, equipment, or instrument identifier or means of account access that alone or in conjunction with another telecommunication access device may be used to:
(A) obtain money, goods, services, or other thing of value; or
(B) initiate a transfer of funds other than a transfer originated solely by paper instrument.
(b) A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of:
(1) identifying information of another person without the other person's consent or effective consent;
(2) information concerning a deceased natural person, including a stillborn infant or fetus, that would be identifying information of that person were that person alive, if the item of information is obtained, possessed, transferred, or used without legal authorization; or
(3) identifying information of a child younger than 18 years of age.
(b-1) For the purposes of Subsection (b), the actor is presumed to have the intent to harm or defraud another if the actor possesses:
(1) the identifying information of three or more other persons;
(2) information described by Subsection (b)(2) concerning three or more deceased persons; or
(3) information described by Subdivision (1) or (2) concerning three or more persons or deceased persons.
(b-2) The presumption established under Subsection (b-1) does not apply to a business or other commercial entity or a government agency that is engaged in a business activity or governmental function that does not violate a penal law of this state.
(c) An offense under this section is:
(1) a state jail felony if the number of items obtained, possessed, transferred, or used is less than five;
(2) a felony of the third degree if the number of items obtained, possessed, transferred, or used is five or more but less than 10;
(3) a felony of the second degree if the number of items obtained, possessed, transferred, or used is 10 or more but less than 50; or
(4) a felony of the first degree if the number of items obtained, possessed, transferred, or used is 50 or more.
(c-1) 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:
(1) the offense was committed against an elderly individual as defined by Section 22.04; or
(2) the actor fraudulently used identifying information with the intent to facilitate an offense under Article 62.102, Code of Criminal Procedure.
(d) If a court orders a defendant convicted of an offense under this section to make restitution to the victim of the offense, the court may order the defendant to reimburse the victim for lost income or other expenses, other than attorney's fees, incurred as a result of the offense.
(e) If conduct that constitutes an offense under this section also constitutes an offense under any other law, the actor may be prosecuted under this section, the other law, or both.
Added by Acts 1999, 76th Leg., ch. 1159, Sec. 1, eff. Sept. 1, 1999. Amended by Acts 2003, 78th Leg., ch. 1104, Sec. 4, eff. Sept. 1, 2003.
Amended by:
Acts 2007, 80th Leg., R.S., Ch. 631 (H.B. 649), Sec. 1, eff. September 1, 2007.
Acts 2007, 80th Leg., R.S., Ch. 1163 (H.B. 126), Sec. 1, eff. September 1, 2007.
Acts 2007, 80th Leg., R.S., Ch. 1173 (H.B. 460), Sec. 1, eff. September 1, 2007.
Acts 2007, 80th Leg., R.S., Ch. 1173 (H.B. 460), Sec. 2, eff. September 1, 2007.
Acts 2009, 81st Leg., R.S., Ch. 87 (S.B. 1969), Sec. 19.002, eff. September 1, 2009.
Acts 2009, 81st Leg., R.S., Ch. 670 (H.B. 2328), Sec. 3, eff. September 1, 2009.
Acts 2011, 82nd Leg., R.S., Ch. 276 (H.B. 1529), Sec. 1, eff. September 1, 2011.
Acts 2013, 83rd Leg., R.S., Ch. 362 (H.B. 2637), Sec. 2, eff. September 1, 2013.
Acts 2019, 86th Leg., R.S., Ch. 319 (H.B. 2697), Sec. 2, eff. September 1, 2019.
Notes of Decisions
Cited in
157
cases (
32 in the last 5 years), 2002–2026 · leading case:
Cortez, Damien Hernandez, 469 S.W.3d 593 (Tex. Crim. App. 2015).
Cortez, Damien Hernandez, 469 S.W.3d 593 (Tex. Crim. App. 2015).
· cites it 14× “See Tex. Penal Code Ann. § 32.51 (a)(1), (b)(1) (West 2011).”
Jones, Christina Carletta, 396 S.W.3d 558 (Tex. Crim. App. 2013).
· cites it 5× “1 Second, Jones claimed the evidence *561 adduced at trial was insufficient to support her convictions under Texas Penal Code § 32.51, particularly with regard to the element requiring intent to defraud or harm another.”
State v. Donaldson, 557 S.W.3d 33 (Tex. App. 2017).
· cites it 5× “See Tex. Penal Code § 32.51(a)(1)(A). However, that item of identifying information was not charged in this count.”
Maria Banda Nino v. Eric Holder, Jr., 690 F.3d 691 (5th Cir. 2012).
· cites it 5× “In November 2007, she was convicted of unlawful possession of fraudulent identifying information pursuant to Texas Penal Code § 32.51. The Department of Homeland Security then filed a notice for her to appear, charging Banda with removability as an alien who remained in the…”
Horhn v. State, 481 S.W.3d 363 (Tex. App. 2016).
· cites it 4× “Tex. Penal Code Ann. § 32.51 (b) (Vernon Supp.”
Esseabasi Samuel Williams v. State, 499 S.W.3d 498 (Tex. App. 2016).
· cites it 5× “1 Following a presentence investigation, the trial ■ court found Appellant guilty and sentenced him to 30 years in prison; In one issue on appeal, Appellant asserts that the trial court erred in denying his motion to quash the indictment for fraudulent use of identifying…”
Elrod, Gordon Heath, 538 S.W.3d 551 (Tex. Crim. App. 2017).
“1 Tex. Penal Code § 32.51(b)(1) provides, "A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of identifying information of another person without the other person's consent.”
Rezaie v. State, 259 S.W.3d 811 (Tex. App. 2008).
· cites it 4× “Laws 4064 , 4064 (amended 2003 & 2007) (current version at Tex. Penal Code Ann. § 32.51 (b) (Vernon Supp.”
Ramirez-Memije v. State, 444 S.W.3d 624 (Tex. Crim. App. 2014).
· cites it 2× “Appellant, Roman Ramirez-Memije, was charged with fraudulent possession of identifying information under Texas Penal Code Section 32.51(b). 1 A jury found him guilty and sentenced him to three years’ imprisonment.”
Thierry v. State, 288 S.W.3d 80 (Tex. App. 2009).
“See Tex. Penal Code Ann. § 32.51 (Vernon Supp.”
Brown v. State, 354 S.W.3d 518 (Tex. App. 2011).
· cites it 2× “See Tex. Penal Code Ann. § 32.51 , as amended by Act of June 15, 2007, 80th Leg.”
— Tex. Penal Code § 32.51(a) — 1 case
— Tex. Penal Code § 32.51(a)(1) — 6 cases
Cortez, Damien Hernandez, 469 S.W.3d 593 (Tex. Crim. App. 2015).
“See Tex. Penal Code Ann. § 32.51 (a)(1), (b)(1) (West 2011).”
— Tex. Penal Code § 32.51(a)(1)(A) — 4 cases
State v. Donaldson, 557 S.W.3d 33 (Tex. App. 2017).
“See Tex. Penal Code § 32.51(a)(1)(A). However, that item of identifying information was not charged in this count.”
Rezaie v. State, 259 S.W.3d 811 (Tex. App. 2008).
“Laws 4064 , 4064 (amended 2003 & 2007) (current version at Tex. Penal Code Ann. § 32.51 (b) (Vernon Supp.”
— Tex. Penal Code § 32.51(a)(1)(C) — 3 cases
State v. Donaldson, 557 S.W.3d 33 (Tex. App. 2017).
“See Tex. Penal Code § 32.51(a)(1)(A). However, that item of identifying information was not charged in this count.”
— Tex. Penal Code § 32.51(a)(1)(E) — 1 case
— Tex. Penal Code § 32.51(b) — 25 cases
Maria Banda Nino v. Eric Holder, Jr., 690 F.3d 691 (5th Cir. 2012).
“In November 2007, she was convicted of unlawful possession of fraudulent identifying information pursuant to Texas Penal Code § 32.51. The Department of Homeland Security then filed a notice for her to appear, charging Banda with removability as an alien who remained in the…”
Jones, Christina Carletta, 396 S.W.3d 558 (Tex. Crim. App. 2013).
“1 Second, Jones claimed the evidence *561 adduced at trial was insufficient to support her convictions under Texas Penal Code § 32.51, particularly with regard to the element requiring intent to defraud or harm another.”
Ramirez-Memije v. State, 444 S.W.3d 624 (Tex. Crim. App. 2014).
“Appellant, Roman Ramirez-Memije, was charged with fraudulent possession of identifying information under Texas Penal Code Section 32.51(b). 1 A jury found him guilty and sentenced him to three years’ imprisonment.”
Esseabasi Samuel Williams v. State, 499 S.W.3d 498 (Tex. App. 2016).
“1 Following a presentence investigation, the trial ■ court found Appellant guilty and sentenced him to 30 years in prison; In one issue on appeal, Appellant asserts that the trial court erred in denying his motion to quash the indictment for fraudulent use of identifying…”
— Tex. Penal Code § 32.51(b)(1) — 30 cases
State v. Donaldson, 557 S.W.3d 33 (Tex. App. 2017).
“See Tex. Penal Code § 32.51(a)(1)(A). However, that item of identifying information was not charged in this count.”
Cortez, Damien Hernandez, 469 S.W.3d 593 (Tex. Crim. App. 2015).
“See Tex. Penal Code Ann. § 32.51 (a)(1), (b)(1) (West 2011).”
Elrod, Gordon Heath, 538 S.W.3d 551 (Tex. Crim. App. 2017).
“1 Tex. Penal Code § 32.51(b)(1) provides, "A person commits an offense if the person, with the intent to harm or defraud another, obtains, possesses, transfers, or uses an item of identifying information of another person without the other person's consent.”
Ramirez-Memije v. State, 444 S.W.3d 624 (Tex. Crim. App. 2014).
“Appellant, Roman Ramirez-Memije, was charged with fraudulent possession of identifying information under Texas Penal Code Section 32.51(b). 1 A jury found him guilty and sentenced him to three years’ imprisonment.”
— Tex. Penal Code § 32.51(c) — 1 case
— Tex. Penal Code § 32.51(c)(1) — 7 cases
— Tex. Penal Code § 32.51(c)(2) — 6 cases
— Tex. Penal Code § 32.51(c)(3) — 5 cases
— Tex. Penal Code § 32.51(c)(4) — 1 case
— Tex. Penal Code § 32.51(e) — 2 cases
Jones, Christina Carletta, 396 S.W.3d 558 (Tex. Crim. App. 2013).
“1 Second, Jones claimed the evidence *561 adduced at trial was insufficient to support her convictions under Texas Penal Code § 32.51, particularly with regard to the element requiring intent to defraud or harm another.”
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