SB 409 — Various Changes to Criminal and Civil Laws.
Last action — Signed by Gov. 11/9/2023
-
✓Introduced
-
✓In Committee
-
✓Passed Senate
-
✓Passed House
-
✓To Executive
-
6Enacted
This bill has been enacted into law. Introduced March 29, 2023. Enacted.
Odds of enactment
High chanceBased on the sponsor, cosponsors, and committee posture, this bill has a high chance of becoming law.
Upgrade to see the exact probability and what's driving it.
A statistical estimate from our own model of past outcomes — an insight, not a guarantee. Policymaking is volatile.
Prognosis
-
Enacted
Current position in the legislative process.
-
9 sponsors
2 primary, 7 co-sponsors signed on.
-
Single-party support
Sponsorship is currently within one party (8 R).
Based on stage, sponsorship breadth, committee status, recorded votes, and cross-state momentum — a description of the observable signals, not a prediction.
Bill Text
What changed in the latest version
91 added · 281 removedPlain-language change summary
The latest version of Senate Bill 409 includes adjustments that clarify the language regarding vehicles and other watercraft used by law enforcement during emergencies. It maintains the $20,000 limit on goods involved but emphasizes that violations can be combined across multiple counties for accountability. These changes help ensure that law enforcement can act effectively while also establishing clear guidelines for what constitutes a violation, which is important for preventing misunderstandings or misuse of the law.
GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2023 S 21 SENATE BILL 409 House Committee Substitute Favorable 9/19/23 Short Title:
CrimIncrease LawPunishment &for ProcCargo Changes/CivTheft. Youth Grps/Signs.
Senators Britt, McInnis, and Craven (Primary Sponsors).
Rules and Operations of the Senate March 30, 2023 A BILL TO BE ENTITLED AN ACT TO AMEND THE OFFENSE OF BREAKING OR ENTERING INTO OR BREAKING OUT OF RAILROAD CARS, MOTOR VEHICLES, TRAILERS, AIRCRAFT, BOATS, OR OTHER WATERCRAFT;WATERCRAFT.
TO PROVIDE THAT MULTIPLE ACTS OF CERTAIN FINANCIAL CRIME OFFENSES MAY BE AGGREGATED IN CERTAINCIRCUMSTANCES WHENDETERMININGTHE LEVELOFPUNISHMENT TOBE IMPOSED;
TOPROVIDETHATPROVING ITWAS THEREGULAR PRACTICE OF A BUSINESS ACTIVITY TO MAKE A MEMORANDUM, REPORT, OR DATA COMPILATION MAY BE MADE BY AN UNSWORN DECLARATION UNDER PENALTY OF PERJURY;
TO ALLOW CIVIC YOUTH GROUPS TO ADDRESS STUDENTS IN PUBLIC SCHOOL UNITS DURING CIVIC FOCUS WEEKS;
AND TO REQUIRE MONETARY COMPENSATION TO OWNERS OF ON-PREMISES ADVERTISEMENTS FOR THE REPLACEMENT OR UPGRADE OF NONCONFORMING SIGNS DUE TO A CHANGE IN LOCAL GOVERNMENT REGULATIONS.
(2) The person knows or reasonably should know that the railroad car, motor vehicle, trailer, aircraft, boat, or other watercraft of any kind is owned or *S409-v-2* General Assembly Of North Carolina Session 2023 operated by any law enforcement agency, the North Carolina National Guard, or any branch of the Armed Forces of the United States.
*S409-v-1* General Assembly Of North Carolina Session 2023 b.
(3) An offense is a Class F felony if the goods, wares, freight, or other thing of value taken has a value exceeding fifty thousand dollars ($50,000), but no morethanone hundred thousanddollars($100,000),aggregatedoverthousanddollars($100,000), aggregatedover a90-day period.
(4) An offense is a Class C felony if the goods, wares, freight, or other thing of value taken has a value exceeding one hundred thousand dollars ($100,000),($100,000) aggregated over a 90-day period.
(c) Acts occurringin morethanonecountythat wouldconstitutea violationof subsection (a) of this section and involve the taking of goods, wares, freight, or any other thing of value may Page 2 Senate Bill 409-Second Edition General Assembly Of North Carolina Session 2023 be aggregated into an alleged violation of subsection (a) of this section.
…." Page 2 Senate Bill 409-First Edition General Assembly Of North Carolina Session 2023 SECTION 3.
ArticleThis 81Bact ofbecomes Chaptereffective 15ADecember of1, the2023, Generaland Statutesapplies isto amendedoffenses bycommitted addingon aor newafter sectionthat todate. read:
"§Senate 15A-1340.16F.Bill 409-First Edition Page 3
Aggregation of multiple financial crime offenses.
(a) Definition.
– For purposes of this section, the term "financial crime offense" means any of the following:
(1) Acts of embezzlement punishable under Article 18 of Chapter 14 of the General Statutes.
(2) Acts of false pretenses punishable under G.S.
14-100.
(3) Acts of exploitation of an older adult punishable under G.S.
14-112.2.
(b) Aggregation.
– If a person is convicted of two or more of the same financial crime offenses, the financial crime offenses may be aggregated for sentencing if it is found that both of the following conditions are met:
(1) The person committed the financial crime offenses against more than one victim or in more than one county.
(2) The financial crime offenses are based on the same act or transaction or on a series of acts or transactions connected together or constituting parts of a common scheme or plan.
(c) Venue.
– Each county where a part of the violations aggregated under subsection (b) of this section occurs shall have concurrent venue as described in G.S.
15A-132.
(d) Pleading.
– The pleading for financial crime offenses aggregated under this section shall allege the facts set out in subsection (b) of this section and identify the financial crime offenses to which the aggregation shall apply.
The pleading is sufficient if it alleges that the defendant committed the financial crime offenses against more than one victim or in more than one county and that the financial crime offenses are based on the same act or transaction or on a series of acts or transactions connected together or constituting parts of a common scheme or plan.
(e) Procedure.
– The State shall prove the issues set out in subsections (b) and (f) of this section beyond a reasonable doubt during the same trial in which the defendant is tried for the financial crime offenses unless the defendant pleads guilty or no contest to the issues.
If the defendant pleads guilty or no contest to the financial crime offenses but pleads not guilty to the issues set out in subsection (b) or subsection (f) of this section, then a jury shall be impaneled to determine the issues.
(f) Punishment.
– If convictions for two or more of the same financial crime offenses are aggregated in accordance with this section, the court shall use the aggregated value of the money, goods, property, services, chose in action, or other thing of value when determining the level of punishment to be imposed.
Notwithstanding anyprovision of law to the contrary, financial crime offenses aggregated under subsection (b) of this section are punishable as follows:
Show all 132 changed lines (92 more)
(1) If the aggregated value of the money, goods, property, services, chose in action, or other thing of value exceeds one thousand five hundred dollars Senate Bill 409-Second Edition Page 3 General Assembly Of North Carolina Session 2023 ($1,500), then the aggregated offenses shall be punished as one Class H felony.
(2) If the aggregated value of the money, goods, property, services, chose in action, orotherthingofvalueexceeds twentythousand dollars($20,000),then the aggregated offense shall be punished as one Class G felony.
(3) If the aggregated value of the money, goods, property, services, chose in action, or other thing of value exceeds fifty thousand dollars ($50,000), then the aggregated offenses shall be punished as one Class F felony.
(4) If the aggregated value of the money, goods, property, services, chose in action, or other thing of value exceeds one hundred thousand dollars ($100,000), then the aggregated offense shall be punished as one Class C felony." SECTION 4.
G.S.
8C-1, Rule 803, reads as rewritten:
"Rule 803.
Hearsay exceptions;
availability of declarant immaterial.
The following are not excluded by the hearsay rule, even though the declarant is available as a witness:
… (6) Records of Regularly Conducted Activity.
– A memorandum, report, record, or data compilation, in any form, of acts, events, conditions, opinions, or diagnoses, made at or near the time by, or from information transmitted by, a person with knowledge, if (i) kept in the course of a regularly conducted business activity and (ii) it was the regular practice of that business activity to make the memorandum, report, record, or data compilation, all as shown by the testimony of the custodian or other qualified witness, or by affidavit or by document under seal under Rule 902 of the Rules of Evidence made by the custodian or witness, or by a certification that complies with 28 U.S.C.
§ 1746 made by the custodian or witness, unless the source of information or the method or circumstances of preparation indicate lack of trustworthiness.
Authentication of evidence by affidavit shall be confined to the records of nonparties, and the proponent of that evidence shall give advance notice to all other parties of intent to offer the evidence with authentication by affidavit.
The term "business" as used in this paragraph includes business, institution, association, profession, occupation, and calling of every kind, whether or not conducted for profit.
…." SECTION 5.(a) G.S.
115C-81.45 is amended by adding a new subsection to read:
"(e) Civic Youth Group Presentations.
– (1) The following definitions apply in this subsection:
a.
Civic focus week.
– Either of the following:
1.
The week of Patriot's Day, September 11, as established by 36 U.S.C.
§ 144.
2.
The week of Constitution Day, September 17, as established by 36 U.S.C.
§ 106.
b.
Civic youth group.
– One of the following youth membership organizations located in North Carolina whose purpose includes the promotion of civic and citizenship education as required by the standard course of study among elementary, middle, and high school students:
1.
Big Brothers Big Sisters of America.
2.
Boy Scouts of America.
3.
Boys and Girls Clubs of America.
Page 4 Senate Bill 409-Second Edition General Assembly Of North Carolina Session 2023 4.
Future Farmers of America.
5.
Girl Scouts of the United States of America.
(2) Local boards of education shall provide opportunities in each school within the local school administrative unit for civic youth groups to address students during a civic focus week that allow those groups to address how involvement can further students' educational interests and civic participation to improve their schools, communities, and themselves.
(3) A civic youth group must provide 30 days written notice to the principal of a school of the group's interest in addressing students during a civic focus week.
The principal shall provide written approval indicating the specific date and time during the civic focus week for the civic youth group to address the students and the location where the address may occur.
The civic youth group shall be provided at least 10 minutes during the instructional day to address students.
(4) The principal of each school may designate a single event to observe a civic focus week when all civic youth groups may address students, with time allocated equally among the requesting civic youth groups.
For an event designated under this subdivision, a principal is not required to:
a.
Allocate more than 50 minutes to the event.
b.
Allow a civic youth group to speak more than once each school year." SECTION 5.(b) G.S.
115C-218.75 is amended by adding a new subsection to read:
"(n) Charter schools shall provide opportunities for civic youth groups to address students during a civic focus week in accordance with the provisions of G.S.
115C-81.45(e)." SECTION 5.(c) G.S.
115C-238.66 is amended by adding a new subdivision to read:
"(22) Civic youth groups.
– Regional schools shall provide opportunities for civic youth groups to address students duringa civic focus week in accordance with the provisions of G.S.
115C-81.45(e)." SECTION 5.(d) G.S.
116-239.8(b) is amended by adding a new subdivision to read:
"(25) Civic youth groups.
– Laboratory schools shall provide opportunities for civic youth groups to address students duringa civic focus week in accordance with the provisions of G.S.
115C-81.45(e)." SECTION 5.(e) This section is effective when it becomes law and applies beginning with the 2024-2025 school year.
SECTION 6.
Part 1 of Article 9 of Chapter 160D of the General Statutes is amended by adding a new section to read:
"§ 160D-912.1.
On-premises advertisements.
(a) As used in this section, the following definitions apply:
(1) Nonconforming sign.
– An on-premises advertisement that was lawfully installed but which does not comply with current ordinances or regulations.
(2) On-premises advertisement.
– A sign identifying or advertising a business, person, activity, goods, products, or services located on the premises where the sign is installed and maintained.
(b) A local government may not enact or amend an ordinance of general applicability to require the owner of a nonconforming sign to bring the sign into compliance with current regulations without doing one of the following:
(1) Payingmonetarycompensationtotheownerofthenonconformingsign.Upon payment of monetary compensation for the sign, the local government shall own the sign and remove it at a time mutually agreed upon by the owner of the sign and the local government.
(2) Reimburse the owner an amount equal to the difference of the fair market value of the nonconforming sign and the reasonable cost to bring the sign into Senate Bill 409-Second Edition Page 5 General Assembly Of North Carolina Session 2023 compliance.
Upon being reimbursed, the owner of the nonconforming sign shall bring the sign into compliance with the current regulations in a timely manner.
(c) Monetary compensation is the fair market value of the nonconforming sign in place immediately prior to its removal and without consideration of the effect of the ordinance or any diminution in value caused bythe ordinance requiring its removal.
Monetary compensation shall be determined using the factors listed in G.S.
105-317.1(a).
(d) Monetary compensation or reimbursement is not required under this section for any of the following:
(1) The local government and the owner of the nonconforming sign enter into a voluntary agreement allowing for the removal of the sign after a set period of time in lieu of monetary compensation.
A local government may adopt an ordinance or resolution providing for a relocation, reconstruction, or removal agreement.
(2) The nonconforming sign is determined to be a public nuisance or detrimental to the health or safety of the populace.
(3) The removal of the nonconforming sign is required for opening, widening, extending, or improving streets or sidewalks, or for establishing, extending, enlarging, or improving any of the public enterprises listed in G.S.
160A-311, and the local government allows the nonconforming sign to be relocated to a comparable location.
(4) Thenonconformingsign issubjecttoremovalpursuanttostatutes,ordinances, or regulations generally applicable to the demolition or removal of damaged structures.
(e) If the local government and the owner of the nonconforming sign are unable to agree on the monetary compensation or reimbursement, then the local government may bring an action in superior court for a determination of the monetary compensation or reimbursement to be paid.
In determiningmonetarycompensation,thecourtshall considerthefactorsset forth in subsection (c) of this section.
(f) The provisions of this section shall not be used to interpret, construe, alter, or otherwise modify the exercise of the power of eminent domain by an entity pursuant to Chapter 40A of the General Statutes." SECTION 7.
Sections 1 through 3 of this act become effective December 1, 2023, and apply to offenses committed on or after that date.
Section 4 of this act becomes effective December 1, 2023.
Except as otherwise provided, the remainder of this act is effective when it becomes law.
Page 6 Senate Bill 409-Second Edition
Show all 132 changed rows (92 more)
Action History
-
Signed by Gov. 11/9/2023
-
Ch. SL 2023-151
-
Conf Com Reported
-
Placed on Today's Calendar
-
Conf Report Adopted
-
Conf Com Reported
-
Added to Calendar
-
Conf Report Adopted
-
Ordered Enrolled
-
Ratified
-
Pres. To Gov. 10/25/2023
-
Regular Message Sent To Senate
-
Regular Message Received For Concurrence in H Com Sub
-
Placed on Today's Calendar
-
Failed Concur In H Com Sub
-
Conf Com Appointed
-
Conf Com Appointed
-
Reptd Fav Com Substitute
-
Cal Pursuant Rule 36(b)
-
Added to Calendar
-
Passed 2nd Reading
-
Passed 3rd Reading
-
Reptd Fav
-
Re-ref Com On Rules, Calendar, and Operations of the House
-
Withdrawn From Com
-
Re-ref to the Com on Judiciary 3, if favorable, Rules, Calendar, and Operations of the House
-
Passed 1st Reading
-
Ref To Com On Rules, Calendar, and Operations of the House
-
Regular Message Sent To House
-
Regular Message Received From Senate
-
Passed 2nd Reading
-
Passed 3rd Reading
-
Reptd Fav
-
Reptd Fav
-
Re-ref Com On Rules and Operations of the Senate
-
Withdrawn From Com
-
Re-ref to Judiciary. If fav, re-ref to Rules and Operations of the Senate
-
Passed 1st Reading
-
Ref To Com On Rules and Operations of the Senate
-
Filed
Sponsors
- Jr. Danny Earl Britt · Primary
- Tom McInnis · Primary
- Jr. David W. Craven · Cosponsor
- W. Ted Alexander · Cosponsor
- Bobby Hanig · Cosponsor
- Krawiec · Cosponsor
- Timothy D. Moffitt · Cosponsor
- Paul Newton · Cosponsor
- Eddie D. Settle · Cosponsor
Sponsorship breakdown
Export CSV (upgrade) →2 sponsors · 7 co-sponsors · 170 not signed on
Sponsors (2)
- Danny Earl Britt, Jr. Republican
- Tom McInnis Republican
Co-sponsors (7)
- David W. Craven, Jr. Republican
- W. Ted Alexander Republican
- Bobby Hanig Republican
- Krawiec
- Timothy D. Moffitt Republican
- Paul Newton Republican
- Eddie D. Settle Republican
Not signed on (170)
170 members have not signed on to this bill.
Show all 170 →"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.
Subjects
Frequently asked questions
- Who sponsors SB 409?
- SB 409 is sponsored by Danny Earl Britt, Jr. (Republican), Tom McInnis (Republican), David W. Craven, Jr. (Republican), W. Ted Alexander (Republican), Bobby Hanig (Republican), Krawiec, Timothy D. Moffitt (Republican), Paul Newton (Republican), and Eddie D. Settle (Republican).
- What is the current status of SB 409?
- This bill has been enacted into law. Introduced March 29, 2023. Enacted.
- Where can I track SB 409?
- Track SB 409 free on One Click Politics — get push/email alerts when it moves.
Make your voice heard on SB 409
Find the representatives who decide this bill and tell them where you stand — for yourself, or mobilize your whole list in one click with One Click Politics advocacy software.
Stay ahead of SB 409
Last checked for changes 3 months ago · updated continuously
One Click Politics tracks every bill in Congress and all 50 states.
Track this bill →