North Carolina HB 235: Amend Grounds/Termination of Parental Rights.

Bill Text

GENERAL ASSEMBLY OF NORTH CAROLINA
SESSION 2025
H 1
HOUSE BILL 235

Short Title: Fraudulent Deeds. (Public)
Sponsors: Representative Torbett.
For a complete list of sponsors, refer to the North Carolina General Assembly web site.
Referred to: Judiciary 2, if favorable, Housing and Development, if favorable, Rules, Calendar,
and Operations of the House
February 27, 2025
*H235-v-1*
A BILL TO BE ENTITLED 1
AN ACT TO PENALIZE THE FILING OF FRAUDULENT DEEDS AND CONVEYANCES, 2
TO ESTABLISH A PROCESS TO ENABLE A VICTIM OF A FRAUDULENT DEED 3
FILING TO REMOVE THE FRAUDULENT RECORDING FROM THE RECORD, AND 4
TO REQUIRE TAX CERTIFICATION PRIOR TO RECORDING CERTAIN 5
INSTRUMENTS. 6
The General Assembly of North Carolina enacts: 7
SECTION 1. G.S. 14-122 reads as rewritten: 8
"§ 14-122. Forgery of deeds, wills and certain other instruments.instruments; presentation 9
for filing. 10
(a) If any person, of his own head and imagination, or by false conspiracy or fraud with 11
others, shall wittingly and falsely forge and make, or shall cause or wittingly assent to the forging 12
or making of, or shall show forth in evidence, knowing the same to be forged, any deed, lease or 13
will, or any bond, writing obligatory, bill of exchange, promissory note, endorsement or 14
assignment thereof; or any acquittance or receipt for money or goods; or any receipt or release 15
for any bond, note, bill or any other security for the payment of money; or any order for the 16
payment of money or delivery of goods, with intent, in any of said instances, to defraud any 17
person or corporation, and thereof shall be duly convicted, the person so offending shall be 18
punished as a Class H felon. 19
(b) It shall be unlawful for any person to present for filing or recording in a public record 20
or a private record generally available to the public a deed or transfer of real property of an owner, 21
knowing or having reason to know that the deed or conveyance is false or contains a materially 22
false, fictitious, or fraudulent statement or representation. If the value of property is one hundred 23
thousand dollars ($100,000) or more, a violation of this subsection shall be punished as a Class 24
C felony. If the value of property is less than one hundred thousand dollars ($100,000), a violation 25
of this subsection is a Class G felony." 26
SECTION 2. Article 20 of Chapter 14 of the General Statutes is amended by adding 27
a new section to read: 28
"§ 14-118.6A. Fraudulent deed or conveyance. 29
(a) The actual owner of an interest in real property subject to a recorded false, fictitious, 30
or fraudulent deed or conveyance may file a civil action and proceed pro se, without the 31
assistance of legal counsel. The district court division of the General Court of Justice shall have 32
original jurisdiction over actions instituted under this section, and a party may seek emergency 33
relief under this section by filing a civil action in district court alleging the filing or recording of 34

General Assembly Of North Carolina Session 2025
Page 2 House Bill 235-First Edition
a false, fictitious, or fraudulent deed or conveyance in a public record or a private record generally 1
available to the public. If an ex parte hearing is requested, and, upon the submission of a sworn 2
statement and evidence supporting the allegation of the recordation of a false, fictitious, or 3
fraudulent deed or conveyance, a temporary order, declaring the recording to be fraudulent, shall 4
be entered if the court finds that there is no statutory, contractual, or other legal basis for the 5
alleged false, fictitious, or fraudulent recording. A temporary order entered under this subsection 6
shall remain in effect for the later of 60 days or until the entry of a permanent order. The chief 7
district court judge may authorize a magistrate or magistrates to hear any motions for emergency 8
relief ex parte under this section. If a party acting pro se requests ex parte relief under this section, 9
the clerk of superior court shall schedule an ex parte hearing with the district court division of 10
the General Court of Justice within 72 hours of the filing for said relief, or by the end of the next 11
day on which the district court is in session in the county in which the action was filed, whichever 12
shall first occur. If the district court is not in session in said county, the party may contact the 13
clerk of superior court in any other county within the same judicial district who shall schedule 14
an ex parte hearing with the district court division of the General Court of Justice by the end of 15
the next day on which said court division is in session in that county. Upon the issuance of an ex 16
parte order under this subsection, a hearing shall be held within 10 calendar days from the date 17
of issuance of the order or within seven calendar days from the date of service of process on the 18
other party, whichever occurs later. A continuance shall be limited to one exte