NC · jury_instructions
N.C.P.I.—Civil 814.42
CIVIL RICO - ENTERPRISE ACTIVITY.
“Was the plaintiff [injured] [damaged] by the [defendant’s]
[defendants’] [conduct of] [participation in] any enterprise through a
pattern of racketeering activity?”1
The burden of proof on this issue is on the plaintiff. This means
that the plaintiff must prove, by the greater weight of the evidence, six
things2:
First, that the [defendant] [defendants] directly or indirectly
[conducted] [participated in] an enterprise.
“Enterprise” means any person, sole proprietorship, partnership,
corporation, business trust, union chartered under the laws of this State,
or other legal entity; or any unchartered union, association or group of
individuals associated in fact although not a legal entity. It includes a
governmental entity, and an entity formed or operated for a legal purpose
as well as an entity formed or operated for an illicit or illegal purpose.3
Second, that the enterprise engaged in a pattern of racketeering
activity.
“Racketeering activity” means to [commit] [attempt to commit]
[[solicit] [coerce] [intimidate] another person to commit] [an act] [acts]
which would be chargeable by indictment for (state crime(s)).4
“Pattern of racketeering activity” means engaging in at least two
incidents of racketeering activity that have the same or similar purposes,
results, accomplices, victims, or methods of commission or otherwise are
interrelated by distinguishing characteristics and are not isolated and
unrelated incidents, provided at least one of such incidents occurred after
October 1, 1986, and that at least one other of such incidents occurred
within a four-year period of time of the other, excluding any periods of
imprisonment, after the commission of a prior incident of racketeering
activity.
Third, that at least one of the incidents of racketeering activity
involved something other than mail fraud, wire fraud or fraud in the sale
of securities.5
Fourth, that as a result of such racketeering activity, the plaintiff
suffered [injury] [damage] to his [business] [property].6
Fifth, that the [defendant] [defendants] obtained pecuniary gain as
a result of the racketeering activity.
And Sixth, that the plaintiff is an innocent person.7
If you find, by the greater weight of the evidence, that the
[defendant] [defendants] directly or indirectly [conducted] [participated
in] an enterprise, that the enterprise engaged in a pattern of racketeering
activity, that at least one of the incidents of racketeering activity
involved something other than mail fraud, wire fraud or fraud in the sale
of securities, that as a result of such racketeering activity, the plaintiff
suffered [injury] [damage] to his [business] [property], that the
[defendant] [defendants] obtained pecuniary gain as a result of the
racketeering activity, and that the plaintiff is an innocent person, then it
would be your duty to answer this issue “Yes,” in favor of the plaintiff. If
you do not so find, then it would be your duty to answer this issue “No,”
in favor of the defendant [defendants].
History
N.C.P.I.—Civil 814.42 (May 2016). N.C. Gen. Stat. § 75D-4(A)(2). Prepared by the North Carolina Conference of Superior Court Judges' Committee on Pattern Jury Instructions, assisted by the UNC School of Government; published by the School of Government.
Provenance
- Source
- sog.unc.edu
- Retrieved
- 2026-09-24
- Edition
- 2026-09-24
- Content hash
22579bc2cf7b3f6ac7e684f8d4ea7179456e99b230765bf92eeb3f72bd003872
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