GENERAL ASSEMBLY OF NORTH CAROLINA
HOUSE BILL 405
AN ACT to protect property owners from damages resulting from individuals acting in excess of the scope of permissible access and conduct granted to them.
The General Assembly of North Carolina enacts:
SECTION 1. Chapter 99A of the General Statutes reads as rewritten:
Criminal Actions.Interference With Property.
"§ 99A‑1. Recovery of damages for interference with property rights.
Notwithstanding any other provisions of the General Statutes of North Carolina, when personal property is wrongfully taken and carried away from the owner or person in lawful possession of such property without his consent and with the intent to permanently deprive him of the use, possession and enjoyment of said property, a right of action arises for recovery of actual and punitive damages from any person who has or has had, possession of said property knowing the property to be stolen.
An agent having possession, actual or constructive, of property lawfully owned by his principal, shall have a right of action in behalf of his principal for any unlawful interference with that possession by a third person.
In cases of bailments where the possession is in the bailee, a trespass committed during the existence of the bailment shall give a right of action to the bailee for the interference with his special property and a concurrent right of action to the bailor for the interference with his general property.
Any abuse of, or damage done to, the personal property of another or one who is in possession thereof, unlawfully, is a trespass for which damages may be recovered.
"§ 99A‑2. Recovery of damages for exceeding the scope of authorized access to property.
(a) Any person who intentionally gains access to the nonpublic areas of another's premises and engages in an act that exceeds the person's authority to enter those areas is liable to the owner or operator of the premises for any damages sustained. For the purposes of this section, "nonpublic areas" shall mean those areas not accessible to or not intended to be accessed by the general public.
(b) For the purposes of this section, an act that exceeds a person's authority to enter the nonpublic areas of another's premises is any of the following:
(1) An employee who enters the nonpublic areas of an employer's premises for a reason other than a bona fide intent of seeking or holding employment or doing business with the employer and thereafter without authorization captures or removes the employer's data, paper, records, or any other documents and uses the information to breach the person's duty of loyalty to the employer.
(2) An employee who intentionally enters the nonpublic areas of an employer's premises for a reason other than a bona fide intent of seeking or holding employment or doing business with the employer and thereafter without authorization records images or sound occurring within an employer's premises and uses the recording to breach the person's duty of loyalty to the employer.
(3) Knowingly or intentionally placing on the employer's premises an unattended camera or electronic surveillance device and using that device to record images or data.
(4) Conspiring in organized retail theft, as defined in Article 16A of Chapter 14 of the General Statutes.
(5) An act that substantially interferes with the ownership or possession of real property.
(c) Any person who intentionally directs, assists, compensates, or induces another person to violate this section shall be jointly liable.
(d) A court may award to a party who prevails in an action brought pursuant to this section one or more of the following remedies:
(1) Equitable relief.
(2) Compensatory damages as otherwise allowed by State or federal law.
(3) Costs and fees, including reasonable attorneys' fees.
(4) Exemplary damages as otherwise allowed by State or federal law in the amount of five thousand dollars ($5,000) for each day, or portion thereof, that a defendant has acted in violation of subsection (a) of this section.
(e) Nothing in this section shall be construed to diminish the protections provided to employees under Article 21 of Chapter 95 or Article 14 of Chapter 126 of the General Statutes, nor may any party who is covered by these Articles be liable under this section.
(f) This section shall not apply to any governmental agency or law enforcement officer engaged in a lawful investigation of the premises or the owner or operator of the premises.
(g) Nothing in this section shall be construed to limit any other remedy available at common law or provided by the General Statutes."
SECTION 2. This act becomes effective January 1, 2016, and applies to acts committed on or after that date.
In the General Assembly read three times and ratified this the 19th day of May, 2015.
s/ Daniel J. Forest
President of the Senate
s/ Tim Moore
Speaker of the House of Representatives
Approved __________.m. this ______________ day of ___________________, 2015