Tex.
Prop. Code Section 68.052
Attorney General or Local Prosecutor Rico Lien Notice
(a)
In addition to the authority to file a RICO lien notice under Section 68.051 (General Rico Lien Notice), the attorney general or a local prosecutor may apply ex parte to a district court and, on petition supported by sworn affidavit, obtain an order authorizing the filing of a RICO lien notice against real property on a showing of probable cause to believe that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct constituting an offense under Section 72.02 (Use of Proceeds Derived from Racketeering or Unlawful Debt Collection), 72.03 (Acquisition of Interest in Property or Control of Enterprise Through Racketeering or Unlawful Debt Collection), or 72.04 (Participation in Enterprise Through Racketeering or Unlawful Debt Collection), Penal Code.(b)
If the RICO lien notice authorization is granted, the attorney general or local prosecutor shall, after filing the notice, immediately provide notice to the owner of the property by:(1)
serving the notice in the manner provided by law for the service of process;(2)
mailing the notice, postage prepaid, by certified mail to the owner at the owner’s last known address and obtaining evidence of the delivery; or(3)
if service by a method described by Subdivision (1) or (2) cannot be accomplished, posting the notice on the premises.(c)
The owner of the property may move the court to discharge the lien, and that motion shall be set for hearing at the earliest possible time.(d)
The court shall discharge the lien if the court finds that:(1)
there is no probable cause to believe that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct constituting an offense under Section 72.02 (Use of Proceeds Derived from Racketeering or Unlawful Debt Collection), 72.03 (Acquisition of Interest in Property or Control of Enterprise Through Racketeering or Unlawful Debt Collection), or 72.04 (Participation in Enterprise Through Racketeering or Unlawful Debt Collection), Penal Code; or(2)
the owner of the property neither knew nor reasonably should have known that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct constituting an offense under Section 72.02 (Use of Proceeds Derived from Racketeering or Unlawful Debt Collection), 72.03 (Acquisition of Interest in Property or Control of Enterprise Through Racketeering or Unlawful Debt Collection), or 72.04 (Participation in Enterprise Through Racketeering or Unlawful Debt Collection), Penal Code.(e)
Testimony presented by the property owner at the hearing:(1)
is not admissible against the property owner in any criminal proceeding except in a criminal prosecution for perjury or false statement; and(2)
does not constitute a waiver of the property owner’s constitutional right against self-incrimination.(f)
Except as provided by Subsection (g), a RICO lien notice secured under this section is valid for a period of 90 days from the date the court granted authorization and may be extended for an additional 90 days by the court for good cause shown.(g)
If a civil action is instituted under Chapter 140B (Civil Remedies and Enforcement Related to Racketeering and Unlawful Debt Collection), Civil Practice and Remedies Code, and a RICO lien notice is filed under this subchapter, the term of the lien notice is governed by this subchapter.(h)
The filing of a RICO lien notice, regardless of whether subsequently discharged or otherwise lifted, constitutes notice to the owner and knowledge by the owner that the property was used in the course of, intended for use in the course of, derived from, or realized through conduct constituting an offense under Section 72.02 (Use of Proceeds Derived from Racketeering or Unlawful Debt Collection), 72.03 (Acquisition of Interest in Property or Control of Enterprise Through Racketeering or Unlawful Debt Collection), or 72.04 (Participation in Enterprise Through Racketeering or Unlawful Debt Collection), Penal Code, such that lack of such notice and knowledge is not a defense in any subsequent civil action under Chapter 140B (Civil Remedies and Enforcement Related to Racketeering and Unlawful Debt Collection), Civil Practice and Remedies Code, or a subsequent criminal proceeding under Chapter 72 (Racketeering and Unlawful Debt Collection), Penal Code.
Source:
Section 68.052 — Attorney General or Local Prosecutor Rico Lien Notice, https://statutes.capitol.texas.gov/Docs/PR/htm/PR.68.htm#68.052 (accessed Jun. 5, 2024).
