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

Title 6. Miscellaneous Provisions · Chapter 140B. Civil Remedies and Enforcement Related to Racketeering and Unlawful Debt Collection · Subchapter B. Civil Investigative Authority · Last amended 2023 · Last verified August 29, 2026

In one sentenceSection 140B.055 gives a short window to petition to modify or set aside a demand, against a presumption that the issuing office acted in good faith.

Full Text of § 140B.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 or local prosecutor, as applicable, in accordance with Section 140B.054. The attorney general or local prosecutor 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 or local prosecutor issued the demand in good faith and within the scope of the attorney general's or local prosecutor's authority.
End

Plain-English Summary

The route for resisting a demand, and it opens and closes quickly.

A petition may be filed at any time before the return date, or not later than the 30th day after service, whichever period is shorter. In practice the return date usually governs.

Two people may bring it: the person served, and where a product of discovery is demanded, the person from whom that discovery was obtained — who may hold privilege or confidentiality interests the recipient has no reason to assert.

Venue is the petitioner’s choice between the district court of their residence or principal office or place of business and a district court of Travis County.

That choice does more work in this chapter. A demand may come from a prosecutor in a distant county, and the petitioner may still litigate at home or in the capital.

The petition must specify each ground relied on, and may rest 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 difficulty. The court shall presume, absent evidence to the contrary, that the attorney general or local prosecutor issued the demand in good faith and within the scope of that office’s authority.

Extending the presumption to every local prosecutor is the substantive change here, and it means a challenge to an overbroad demand from any of those offices starts from the same disadvantage.

An objection built on the demand’s own defects is therefore the stronger one — a class of documents the demand does not "fairly identify", or an unreasonable return date — since it can be shown from the document rather than argued against the presumption.

Frequently Asked Questions

How long is there to challenge a demand?

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

Where can the petition be filed?

In the district court of the petitioner’s residence or principal place of business, or in a district court of Travis County.

Does the presumption apply to local prosecutors?

Yes. The court presumes good faith and authority for the attorney general and local prosecutors alike.

Amendment History

  • Added by Acts 2023, 88th Leg., R.S., Ch. 885 (H.B. 4635), Sec. 2, eff. September 1, 2023.
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