§ 140A.002.Civil Racketeering
Title 6. Miscellaneous Provisions · Chapter 140A. Civil Racketeering Related to Trafficking of Persons · Subchapter A. General Provisions · Last amended 2021 · Last verified August 29, 2026
Full Text of § 140A.002
Plain-English Summary
One sentence, and it is the narrowest racketeering definition of its kind.
A person or enterprise commits racketeering if, for financial gain, the person or enterprise commits an offense under Chapter 20A, Penal Code (trafficking of persons).
Two elements: a trafficking offense, and financial gain.
The contrast with the federal racketeering statute is the thing to notice. That statute lists dozens of predicate offenses and requires a pattern — two or more acts. This one names a single category of offense and requires one act.
So Texas built something narrower in subject and broader in structure: no pattern requirement, but nothing outside trafficking.
"For financial gain" is the limiting element, and it separates the trafficking enterprise from the individual offender. The chapter is aimed at the business of trafficking — the money — which is what its remedies are built to reach.
No conviction is required. The definition turns on committing an offense, and the evidence provision sets the standard at a preponderance.
The borrowing means the civil claim follows the criminal law. Amendments broadening Chapter 20A broaden this chapter automatically — the same technique the trafficking, compelled prostitution and methamphetamine chapters use.
The companion racketeering chapter, 140B, covers a much longer list of predicate offenses and is the general provision; this one is the trafficking-specific predecessor.
Frequently Asked Questions
What is civil racketeering in Texas?
Under this chapter, committing a human trafficking offense under Penal Code Chapter 20A for financial gain.
Is a pattern of acts required?
No. Unlike the federal statute, a single offense suffices.
Is a conviction required?
No. The state proves the conduct by a preponderance of the evidence.
Amendment History
- Added by Acts 2013, 83rd Leg., R.S., Ch. 1066 (H.B. 3241), Sec. 1, eff. June 14, 2013. Redesignated from Civil Practice and Remedies Code, Chapter 140 by
- Acts 2015, 84th Leg., R.S., Ch. 1236 (S.B. 1296), Sec. 21.001(5), eff. September 1, 2015.
- Amended by:
- Acts 2021, 87th Leg., R.S., Ch. 807 (H.B. 1540), Sec. 11, eff. September 1, 2021.