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

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Multi-State
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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

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).

Self-defense, entrapment, insanity, necessity, and respondeat superior are some examples of affirmative defenses. Under the Federal Rules of Civil Procedure Rule 56, any party may make a motion for summary judgment on an affirmative defense.

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.

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.

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.

When arguing an affirmative defense, a defendant must meet the ?preponderance of the evidence? burden of proof ? a much lower standard. Subsequently, the burden of proof shifts back to the prosecution who must disprove the affirmative defense raised beyond a reasonable doubt.

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.

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