NC · jury_instructions
N.C.P.I.—Crim. 219B.80
IDENTITY THEFT. FELONY.
NOTE WELL: If the defendant’s actions caused the
victim to be arrested, detained, or convicted of a
criminal offense, then use N.C.P.I.—Crim 219B.80A.
The defendant has been charged with identity theft.
For you to find the defendant guilty of this offense, the State must
prove two things beyond a reasonable doubt.
First, that the defendant [obtained] [possessed] [used] personal
identifying information1 of another person. (Name type of identifying
information, e.g., social security number) would be personal identifying
information.
And Second, that the defendant acted knowingly and with the
intent2 to fraudulently represent that the defendant was that other
person for the purpose of [making [financial] [credit] transactions in the
other person's name] [obtaining anything of [value] [benefit]
[advantage]] [avoiding legal consequences].
NOTE WELL: Until December of 2002, lack of consent
of the victim was an element of the offense.
If you find from the evidence beyond a reasonable doubt that on or
about the alleged date the defendant [obtained] [possessed] [used]
personal identifying information of another person and that the defendant
did so knowingly, with the intent to fraudulently represent that the
defendant was that other person for the purpose of [making [financial]
[credit] transactions in that other person's name] [obtaining anything of
[value] [benefit] [advantage]] [avoiding legal consequences], it would be
your duty to return a verdict of guilty. If you do not so find or have a
reasonable doubt as to one or more of these things, it would be your duty
to return a verdict of not guilty.
History
N.C.P.I.—Crim. 219B.80 (June 2020). N.C. Gen. Stat. §§ 14-113.20; 14-113.22. 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
262399617a0724570e1052eaf4b37fb82cb9160432fc87d5152f75c3250b5a73
The link goes to the issuing authority’s own document — the one we read to produce this record. Where a source publishes whole titles rather than sections, your browser may need a moment to jump to the provision.
Unofficial copy of government-published law, reproduced from official sources with full provenance. Not an official publication; verify against official sources before relying on it in a filing. Records in the 'guidance' corpus, and only that corpus, are sub-regulatory (interpretive guidelines, survey procedures) and are not binding law. Validity bounds follow each jurisdiction's declared temporalBasis.