Cause of action for identity theft.

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  • (1) A petitioner who has been injured by a violation of Section 76-6-1102, Identity Fraud, or Section 76-10-1801, Communications Fraud, may recover from the perpetrator:
    • (a) compensatory damages in the amount of $1,000 or up to three times the amount of actual damages, whichever is greater;
    • (b) attorney fees; and
    • (c) court costs.
  • (2) Actual damages may include:
    • (a) replacement or reissuance costs for checks and any personal identification documents;
    • (b) the value of the petitioner's time spent:
      • (i) repairing their credit history or rating; and
      • (ii) attending civil or administrative hearings necessary to resolve any debt, lien, or other obligation arising from the offense;
    • (c) lost wages; and
    • (d) any other verifiable costs the court may choose to include.
  • (3) The court may award punitive damages in addition to compensatory damages.
  • (4) A perpetrator who is not tried or found not guilty of a violation of Section 76-6-1102, Identity Fraud, or Section 76-10-1801, Communications Fraud, may be found liable under this section if the court finds by a preponderance of the evidence that the perpetrator participated in a violation and the petitioner was injured as a result.
  • (5)
    • (a) A perpetrator who is found guilty of a violation of Section 76-6-1102, Identity Fraud, or Section 76-10-1801, Communications Fraud, shall be found liable under this section.
    • (b) If restitution was ordered in the criminal action, the amount ordered shall be deducted from any damages awarded under this section.




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