Illinois Answer by Defendant in a Civil Lawsuit Alleging the Affirmative Defense of Fraud

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US-00966BG
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A defendant is not confined to denials of the allegations of the complaint or petition, but is entitled to set out new matter in defense or as a basis for affirmative relief. In a suit in which plaintiff alleges that defendant breached a contract between plaintiff and defendant, fraud committed by the plaintiff is sometimes a defense which a defendant can raise.



This form is a generic example of an answer and affirmative defense that may be referred to when preparing such a pleading for your particular state.

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  • Preview Answer by Defendant in a Civil Lawsuit Alleging the Affirmative Defense of Fraud
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FAQ

The criminal burden of proof for the prosecution is beyond a reasonable doubt. The criminal burden of proof for the defense is generally preponderance of evidence. States vary on whether they require the criminal defendant to meet both the burden of production and persuasion or just the burden of production.

In your jurisdiction, the affirmative defense of fraud has five elements, (1) a false representation; (2) about a material fact; (3) made with knowledge of its untruth; (4) with intent to deceive; and (5) defendant relied on the representation.

Practitioners need to also remember that if a party files an affirmative answer, the opposing party must file a reply, or the affirmative defenses will be deemed admitted. 735 ILCS 5/2-602.

In the vast majority of cases, the defendant/respondent bears the burden of proof regarding the claimed affirmative defense.

29 In other words, a defendant has the burden of proving an affirmative defense, just as a plaintiff has the burden of proving a cause of action.

The party raising the affirmative defense has the burden of proof on establishing that it applies. Raising an affirmative defense does not prevent a party from also raising other defenses. Self-defense, entrapment, insanity, necessity, and respondeat superior are some examples of affirmative defenses.

In a criminal case, the prosecution has the burden of proof as to each element of the crime charged, and the criminal defendant has the burden of proof on any affirmative defenses (e.g., insanity, necessity, or self-defense).

If you file an Answer to the lawsuit and defend yourself in court, you can state an affirmative defense. You can deny what the plaintiff says you did without saying anything else. But you can also have affirmative defenses. You must raise it in your Answer or you may give up your right to bring it up later.

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Illinois Answer by Defendant in a Civil Lawsuit Alleging the Affirmative Defense of Fraud