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§ 140A.055.Petition for Order Modifying or Setting Aside Demand

Title 6. Miscellaneous Provisions · Chapter 140A. Civil Racketeering Related to Trafficking of Persons · Subchapter B. Procedures and Evidence · Last amended 2017 · Last verified August 29, 2026

In one sentenceSection 140A.055 allows a challenge within 30 days or by the return date, whichever is shorter, but presumes the demand was issued in good faith.

Full Text of § 140A.055

Text sizeJump to: (a) (b) (c)

(a)At any time before the return date specified in a civil investigative demand or not later than the 30th day after the date the demand was served, whichever period is shorter, the person who has been served, and in the case of a demand for a product of discovery the person from whom the discovery was obtained, may file a petition for an order modifying or setting aside the demand in the district court in the county of the person's residence or principal office or place of business or a district court of Travis County. The petition must specify each ground upon which the petitioner relies in seeking the relief sought. The petition may be based on any failure of a demand to comply with the provisions of this subchapter or on any constitutional or other legal right or privilege of the petitioner.
(b)The petitioner shall serve a copy of the petition on the attorney general in accordance with Section 140A.054. The attorney general may submit an answer to the petition.
(c)In ruling on the petition under this section, the court shall presume absent evidence to the contrary that the attorney general issued the demand in good faith and within the scope of the attorney general's authority.
End

Plain-English Summary

The recipient’s remedy, with a short deadline and an unfavourable presumption.

The window is the shorter of two periods: any time before the return date specified in the demand, or not later than the 30th day after the date the demand was served, whichever period is shorter.

The return date usually governs, since demands rarely allow a full month. A recipient who begins gathering documents and then decides to object may find the time gone.

Two people may petition: the person served, and — where the demand seeks a product of discoverythe person from whom the discovery was obtained.

That second party is essential. Material produced in another lawsuit belongs, in a practical sense, to whoever produced it, and they may have privilege or confidentiality interests the recipient will not assert.

Venue lies in the district court of the petitioner’s residence or principal office, or a district court of Travis County — the petitioner’s choice.

The petition must specify each ground relied on, and it may be based on any failure of a demand to comply with this subchapter or on any constitutional or other legal right or privilege.

Subsection (c) is the obstacle. The court shall presume, absent evidence to the contrary, that the attorney general issued the demand in good faith and within the scope of the attorney general’s authority.

So a petitioner arguing overbreadth or bad faith carries the burden from the outset, and an argument built on suspicion alone will not survive.

Frequently Asked Questions

How long is there to object to a demand?

Until the return date or the 30th day after service, whichever is shorter — so usually the return date.

Who may file the petition?

The person served, and where a product of discovery is demanded, the person from whom that discovery was originally obtained.

Does the court start from a neutral position?

No. It must presume, absent evidence to the contrary, that the demand was issued in good faith and within the attorney general’s authority.

Amendment History

  • Added by Acts 2017, 85th Leg., R.S., Ch. 685 (H.B. 29), Sec. 5, eff. September 1, 2017.
Source & verification. Section text is reproduced verbatim from Texas Legislature Online (statutes.capitol.texas.gov). Enacted by the Texas Legislature. Current through May 14, 2026. Last verified August 29, 2026. · Official source