Texas Penal Code- Sec. 32.315- FRAUDULENT USE OR POSSESSION OF CREDIT CARD OR DEBIT CARD INFORMATION.
Everyone hates credit card skimmers, but prosecutors had a problem under the old law for prosecuting fake credit cards etc, you required contacting each person who had their information stolen and getting them to trial if necessary. Getting dozens of credit-card victims to testify was a logistical nightmare for prosecutors, and so the legislature passed a new law to make it easier to prosecute people for possessing stolen credit card information.
The new law creates a “rebuttable presumption” that if you possess 5 or more stolen credit numbers, or counterfeit credit cards, you are doing so without the permission of the account holder. What’s a rebuttable presumption? It means what it sounds like. It shifts the burden to the defendant to show they had permission and lets the State off the hook from contacting all the people on the phony credit cards.
Let’s look at the statute-