Pennsylvania 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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FAQ

The elements of fraud in Pennsylvania generally include a) material factual misrepresentation that b) was made knowingly and willfully, and c) relied upon (or could have been relied upon) by the alleged victim while d) resulted (or could have resulted) in their physical or financial harm.

As in most states, the statute of limitations in civil cases in Pennsylvania is two years. In most cases, this means that victims have two years from the date of their injury to file a civil lawsuit.

The Pennsylvania Uniform Commercial Code (UCC) at 13 P.S. § 2201(a) provides that a contract for the sale of goods for $500.00 or more is not legally binding without a writing sufficient to indicate that a contract has been made, signed by the party against whom enforcement is sought.

If you want the judge to consider your legal defenses, you must include them in the form you file to respond to the lawsuit (your Answer). Include any possible defense you want the judge to consider in your Answer. You can focus on one, once you've collected more evidence while preparing for your trial.

Generally, the two year statute applies to any other action or proceeding to recover damages for injury to person or property which is founded on the negligent, intentional, or otherwise tortious conduct or any other action or proceeding sounding in trespass, including deceit or fraud.

Pennsylvania's criminal code currently recognizes 25 fraudulent practices under Chapter 41 of the PA Crimes Code. Examples of fraud include forgery, insurance fraud, access device fraud, identity theft, and trademark counterfeiting.

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.

The limitations period for a fraud action in Pennsylvania is two years. 42 Pa. C.S. § 5524(7).

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