promissory fraud claim (Alabama) · Go Syfert
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promissory fraud claim in Alabama

28 Alabama opinions name it 2 courts 1988–2024 1 in the last five years

The cases below were cited by Alabama courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (20)

CaseFollowedCited
Padgett v. Hughesgreen
ala · 1988 · cited in 14 Alabama opinions naming this issue, 1992–2013
2 sentences

2013To prevail on a promissory fraud claim ..., two additional elements must be satisfied: (5) proof that at the time of the misrepresentation, the defendant had the intention not to perform the act promised, and (6) proof that the defendant had an intent to deceive.” ’ “Michelin North America, 795 So.2d at 678 -79 (quoting Padgett, 535 So.2d at 142 ).” A heavier burden is placed upon a plaintiff in a promissory-fraud ease than in an ordinary fraud case.

2012To prevail on a promissory fraud claim ..., two additional elements must be satisfied: (5) proof that at the time of the misrepresentation, the defendant had the intention not to perform the act promised, and (6) proof that the defendant had an intent to deceive.” ’ “Michelin North America, 795 So.2d at 678 -79 (quoting Padgett, 535 So.2d at 142 ).” Heisz and Aegis argue that the plaintiffs failed to put forth substantial evidence at trial of the fifth element of a promissory-fraud claim: that Heisz and Aegis knew that SPC-Alabama would not fulfill its obligations under the asset-purchase agre

414
Murphy v. Drokegreen
ala · 1995 · cited in 4 Alabama opinions naming this issue, 2000–2024
2 sentences

2024A false representation or "broken promise" is necessary to establish promissory fraud but is, alone, insufficient to prove that promissory fraud occurred: "While the mere failure to perform the promised act is not by itself sufficient evidence of fraudulent intent, for purposes of a promissory-fraud claim, 'the factfinder may consider that failure, together with other circumstances, in determining whether, at the time the promise was made, the promisor intended to deceive.' " Ex parte Grand Manor, Inc., 778 So. 2d 173, 182 (Ala. 2000) (quoting Murphy v. Droke, 668 So. 2d 513, 516 (Ala. 1995)).

2024See also Ex parte Grand Manor, 778 So. 2d at 182 ("While the mere failure to perform the promised act is not by itself sufficient evidence of fraudulent intent, for purposes of a promissory- fraud claim, 'the factfinder may consider that failure, together with other circumstances, in determining whether, at the time the promise was made, the promisor intended to deceive.' " (quoting Murphy, 668 So. 2d at 516 )).

34
Ex Parte Grand Manor, Inc.green
ala · 2000 · cited in 5 Alabama opinions naming this issue, 2002–2024
2 sentences

2024A false representation or "broken promise" is necessary to establish promissory fraud but is, alone, insufficient to prove that promissory fraud occurred: "While the mere failure to perform the promised act is not by itself sufficient evidence of fraudulent intent, for purposes of a promissory-fraud claim, 'the factfinder may consider that failure, together with other circumstances, in determining whether, at the time the promise was made, the promisor intended to deceive.' " Ex parte Grand Manor, Inc., 778 So. 2d 173, 182 (Ala. 2000) (quoting Murphy v. Droke, 668 So. 2d 513, 516 (Ala. 1995)).

2024See also Ex parte Grand Manor, 778 So. 2d at 182 ("While the mere failure to perform the promised act is not by itself sufficient evidence of fraudulent intent, for purposes of a promissory- fraud claim, 'the factfinder may consider that failure, together with other circumstances, in determining whether, at the time the promise was made, the promisor intended to deceive.' " (quoting Murphy, 668 So. 2d at 516 )).

25
Waddell & Reed, Inc. v. UNITED INVEST. LIFE INS. CO.green
ala · 2003 · cited in 5 Alabama opinions naming this issue, 2004–2013
2 sentences

2013Co., 875 So.2d 1143, 1160 (Ala.2003) (quoting Padgett v. Hughes, 535 So.2d at 142 ).

2009Co., 875 So.2d 1143, 1160 (Ala.2003) (quoting Padgett v. Hughes, 535 So.2d 140, 142 (Ala.1988)).” Carroll has not sought a bonus for the non-hurricane roofing work he performed for LJC, and the evidence conclusively established that he is not entitled to a bonus for that work because the non-hurricane projects on which he worked resulted in a net loss to LJC.

25
Heisz v. Galt Industries, Inc.green
ala · 2012 · cited in 2 Alabama opinions naming this issue, 2013–2024
2 sentences

2024To prevail on a promissory fraud claim ..., two additional elements must be satisfied: (5) proof that at the time of the misrepresentation, the defendant had the intention not to perform the act promised, and (6) proof that the defendant had an intent to deceive.' " ' " Heisz v. Galt Indus., Inc., 93 So. 3d 918, 925 (Ala. 2012) (citations omitted).

2013Heisz v. Galt Indus., Inc., 93 So.3d 918 (Ala.2012). “ ‘[A] reckless misrepresentation cannot constitute fraud where the alleged misrepresentation relates to some future event.

12
Ala. River Grp., Inc. v. Conecuh Timber, Inc.green
ala · 2017 · cited in 1 Alabama opinions naming this issue, 2024–2024
1 sentence

2024See also Alabama River Grp., Inc. v. Conecuh Timber, Inc., 261 So. 3d 226, 245 (Ala. 2017) ("To succeed on a claim of promissory fraud, 15 SC-2023-0304 the … plaintiffs must prove two elements in addition to the elements of misrepresentation, namely: 'proof that at the time of the misrepresentation, the defendant had the intention not to perform the act promised, and ... proof that the defendant had an intent to deceive.' " (quoting Ex parte Moulton, 116 So. 3d 1119, 1144 (Ala. 2013))). " 'The burden is on the plaintiff to prove that when the promise was made the defendant intended to deceive.

11
Teplick v. Moultongreen
ala · 2013 · cited in 1 Alabama opinions naming this issue, 2024–2024
1 sentence

2024See also Alabama River Grp., Inc. v. Conecuh Timber, Inc., 261 So. 3d 226, 245 (Ala. 2017) ("To succeed on a claim of promissory fraud, 15 SC-2023-0304 the … plaintiffs must prove two elements in addition to the elements of misrepresentation, namely: 'proof that at the time of the misrepresentation, the defendant had the intention not to perform the act promised, and ... proof that the defendant had an intent to deceive.' " (quoting Ex parte Moulton, 116 So. 3d 1119, 1144 (Ala. 2013))). " 'The burden is on the plaintiff to prove that when the promise was made the defendant intended to deceive.

11
Purcell Co., Inc. v. Spriggs Enterprises, Inc.green
ala · 1983 · cited in 1 Alabama opinions naming this issue, 2012–2012
1 sentence

2012If it were, then every breach of contract would be ‘tantamount to fraud.’ ” Gadsden Paper & Supply Co. v. Washburn, 554 So.2d 983, 987 (Ala.1989) (citing and quoting Purcell Co. v. Spriggs Enters., Inc., 431 So.2d 515, 519 (Ala.1983)).

11
GADSDEN PAPER AND SUPPLY CO. v. Washburngreen
ala · 1989 · cited in 1 Alabama opinions naming this issue, 2012–2012
1 sentence

2012If it were, then every breach of contract would be ‘tantamount to fraud.’ ” Gadsden Paper & Supply Co. v. Washburn, 554 So.2d 983, 987 (Ala.1989) (citing and quoting Purcell Co. v. Spriggs Enters., Inc., 431 So.2d 515, 519 (Ala.1983)).

11
Allstate Ins. Co. v. Hilleygreen
ala · 1992 · cited in 1 Alabama opinions naming this issue, 2010–2010
1 sentence

2010Co. v. Hilley, 595 So.2d 873, 876 (Ala.1992) (quoting Padgett v. Hughes, 535 So.2d 140, 142 (Ala.1988)).

11
Southland Bank v. a & a Drywall Supply Co.green
ala · 2009 · cited in 1 Alabama opinions naming this issue, 2010–2010
1 sentence

2010To prevail on a promissory fraud claim ..., two additional elements must be satisfied: (5) proof that at the time of the misrepresentation, the defendant had the intention not to perform the act promised, and (6) proof that the defendant had an intent to deceive.” ’ “[Ex parte ] Michelin North America, 795 So.2d [674,] 678-79 [(Ala.2001)] (quoting Padgett [v. Hughes,] 535 So.2d [140,] 142 [ (Ala.1988) ]).” Southland Bank v. A & A Drywall Supply Co., 21 So.3d 1196, 1210 (Ala.2008).

11
Beiersdoerfer v. HILB, ROGAL AND HAMILTONgreen
ala · 2006 · cited in 1 Alabama opinions naming this issue, 2010–2010
1 sentence

2010See Beiersdoerfer v. Hilb, Rogal & Hamilton Co., 953 So.2d 1196, 1207 (Ala.2006) (“When the trial court charged the jury, it did not charge the jury regarding Beiersdoerfer’s promissory-fraud claim.

11
Smith v. J.H. Berry Realty Co., Inc.green
ala · 1988 · cited in 1 Alabama opinions naming this issue, 2010–2010
1 sentence

2010Berry Realty Co., 528 So.2d 314, 316 (Ala.1988).

11
Bruce v. Colegreen
ala · 2003 · cited in 1 Alabama opinions naming this issue, 2009–2009
2 sentences

2009Therefore, we address the merits of the promissory-fraud claim notwithstanding Bruce v. Cole, 854 So.2d 47, 58 (Ala.2003) ("an oral promise that is void by operation of the Statute of Frauds will not support an action against the promisor for promissory fraud”). .

2009Therefore, we address the merits of the promissory-fraud claim notwithstanding Bruce v. Cole, 854 So.2d 47, 58 (Ala.2003) ("an oral promise that is void by operation of the Statute of Frauds will not support an action against the promisor for promissory fraud"). [15] We note that, although the jury was instructed generally on negligence and the liability of principals for the acts of their agents, no specific instruction explaining negligent training or supervision — including a definition of "incompetent" — was given.

11
McLemore v. Ford Motor Co.green
ala · 1993 · cited in 1 Alabama opinions naming this issue, 2002–2002
1 sentence

2002McLemore v. Ford Motor Co., 628 So.2d 548, 551 (Ala.1993) (if the "underlying cause of action is not viable, the conspiracy claim must also fail"). [4] We have considered the other issues raised by the Holmans, and we find each to be immaterial to the resolution of this case or to be without merit. [5] While the Holmans do not characterize their fraudulent misrepresentation claim as "promissory fraud," they plead all of the essential elements of that species of promissory fraud recognized by US Diagnostic, supra, and the record contains substantial evidence tending to prove those elements.

11
Ex Parte Lumpkingreen
ala · 1997 · cited in 1 Alabama opinions naming this issue, 2000–2000
1 sentence

2000A plaintiff may meet the burden of proving fraudulent intent through circumstantial evidence, but "the circumstances shown by the evidence of record must be such that the jury, as reasonable persons, may fairly *183 and reasonably infer the ultimate fact sought to be proved." Ex parte Lumpkin, 702 So.2d 462, 466 (Ala.1997) (quotation marks and citations omitted).

11
Stutts v. Sears, Roebuck & Co.green
alnd · 1994 · cited in 1 Alabama opinions naming this issue, 1995–1995
1 sentence

1995See also Campisi v. Scoles Cadillac, Inc. , 611 So.2d 296 , 300 (Ala. 1992). 2 United relies heavily on Stutts v. Sears, Roebuck Co. , 855 F. Supp. 1574 (N.D.Ala. 1994), also relied upon by the trial court.

11
Campisi v. Scoles Cadillac, Inc.green
ala · 1992 · cited in 1 Alabama opinions naming this issue, 1995–1995
1 sentence

1995See also Campisi v. Scoles Cadillac, Inc. , 611 So.2d 296 , 300 (Ala. 1992). 2 United relies heavily on Stutts v. Sears, Roebuck Co. , 855 F. Supp. 1574 (N.D.Ala. 1994), also relied upon by the trial court.

11
Gulf City Body & Trailer Works, Inc. v. PHOENIX PROP. TRUST, INC.green
ala · 1988 · cited in 1 Alabama opinions naming this issue, 1990–1990
1 sentence

1990I First, we state the scope of review as set forth in Gulf City Body & Trailer Works, Inc. v. Phoenix Properties Trust, Inc., 531 So.2d 870, 872-73 (Ala.1988): “The standard of review of a summary judgment based on a showing by the defendant that plaintiff cannot prove a cause of action is whether it clearly ap pears, with no genuine issue as to any material fact, that there is no evidence as to some essential element of the cause of action.

11
Russellville Production Credit Ass'n v. Frostgreen
ala · 1986 · cited in 1 Alabama opinions naming this issue, 1988–1988
1 sentence

1988See Russellville Production Credit Ass'n v. Frost , 484 So.2d at 1085-87 .

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Alabama. Read the followed side critically anyway.

Also cited on this issue (9)

CaseCitedYears
Ex Parte Michelin North America, Inc. green
ala · 2001
2 sentences

2013To prevail on a promissory fraud claim ..., two additional elements must be satisfied: (5) proof that at the time of the misrepresentation, the defendant had the intention not to perform the act promised, and (6) proof that the defendant had an intent to deceive.” ’ “Michelin North America, 795 So.2d at 678 -79 (quoting Padgett, 535 So.2d at 142 ).” A heavier burden is placed upon a plaintiff in a promissory-fraud ease than in an ordinary fraud case.

2012To prevail on a promissory fraud claim ..., two additional elements must be satisfied: (5) proof that at the time of the misrepresentation, the defendant had the intention not to perform the act promised, and (6) proof that the defendant had an intent to deceive.” ’ “Michelin North America, 795 So.2d at 678 -79 (quoting Padgett, 535 So.2d at 142 ).” Heisz and Aegis argue that the plaintiffs failed to put forth substantial evidence at trial of the fifth element of a promissory-fraud claim: that Heisz and Aegis knew that SPC-Alabama would not fulfill its obligations under the asset-purchase agre

32009–2013
Byrd v. Lámar green
ala · 2002
2 sentences

2006Further, "`[w]hile the mere failure to perform the promised act is not by itself sufficient evidence of fraudulent intent, for purposes of a promissory-fraud claim, "the factfinder may consider that failure, together with other circumstances, in determining whether, at the time the promise was made, the promisor intended to deceive."'" Byrd v. Lamar , 846 So.2d 334 , 343 (Ala. 2002) (quoting Ex parte Grand Manor, Inc. , 778 So.2d 173 , 182 (Ala. 2000)).

2006Further, "`[w]hile the mere failure to perform the promised act is not by itself sufficient evidence of fraudulent intent, for purposes of a promissory-fraud claim, "the factfinder may consider that failure, together with other circumstances, in determining whether, at the time the promise was made, the promisor intended to deceive."'" *Page 654 Byrd v. Lamar , 846 So.2d 334 , 343 (Ala. 2002) (quoting Ex parte Grand Manor, Inc. , 778 So.2d 173 , 182 (Ala. 2000)).

22006–2006
First Bank of Boaz v. Fielder green
ala · 1991
2 sentences

2000While the mere failure to perform the promised act is not by itself sufficient evidence of fraudulent intent, for purposes of a promissory-fraud claim, "the factfinder may consider that failure, together with other circumstances, in determining whether, at the time the promise was made, the promisor intended to deceive." Murphy v. Droke, 668 So.2d 513, 516 (Ala.1995) (citing First Bank of Boaz v. Fielder, 590 So.2d 893 (Ala.1991)).

1995In First Bank of Boaz v. Fielder , 590 So.2d 893 (Ala. 1991), this Court addressed the nature of such a fraud claim: " ' "The only basis upon which one may recover for fraud, where the alleged fraud is predicated on a promise to perform or abstain from some act in the future . . . is when the evidence shows that, at the time . . . the promises of future action or abstention were made, the promisor had no intention of carrying out the promises, but rather had a present intent to deceive.

21995–2000
White v. State Farm Fire & Cas. Co. green
ala · 2006
1 sentence

2009In White , we held that an insurance agent's representation that an insured could perform storm-damage repairs was a misrepresentation of existing fact; specifically, we held that the agent's statement was an authorization and not a "misrepresentation as to an event to take place in the future." White, 953 So.2d at 352 . [13] Sonmor testified the normal "practice" or "procedure" would be for a loan committee to approve a loan before it is sent to the SBA, but that "there is no requirement that I know of for that." [14] The defendants preverdict motion for a JML did not call the trial court's a

12009–2009
US Diagnostic, Inc. v. Shelby Radiology, PC neutral
ala · 2000
2 sentences

2002Thus, cases recognizing a promissory-fraud exception to the Statute of Frauds, see, e.g., US Diagnostic v. Shelby Radiology, P.C., 793 So.2d 714 (Ala.2000), need not be considered. [3] Of course, the civil-conspiracy claim turns on the viability of the substantive tort claims.

2002McLemore v. Ford Motor Co., 628 So.2d 548, 551 (Ala.1993) (if the "underlying cause of action is not viable, the conspiracy claim must also fail"). [4] We have considered the other issues raised by the Holmans, and we find each to be immaterial to the resolution of this case or to be without merit. [5] While the Holmans do not characterize their fraudulent misrepresentation claim as "promissory fraud," they plead all of the essential elements of that species of promissory fraud recognized by US Diagnostic, supra, and the record contains substantial evidence tending to prove those elements.

12002–2002
Hinkle v. Cargill, Inc. green
ala · 1992
1 sentence

2000In affirming a summary judgment in favor of the egg-farming corporation on the egg producers' promissory-fraud claim arising from the agent's "20-year" guarantee, the Alabama Supreme Court reasoned that the corporation's subsequent decision, in light of a decline in egg consumption, to discontinue operations did not constitute evidence that the corporation, when its agent allegedly made that representation nine years *Page 378 beforehand, had not intended to supply the producers with chickens for 20 years. 613 So.2d at 1221-22 .

12000–2000
Trum v. Melvin Pierce Marine Coating, Inc. green
ala · 1990
1 sentence

2000Cf. Trum v. Melvin Pierce Marine Coating, Inc., 562 So.2d 235 (Ala.1990) (Statute of Frauds precluded a breach-of-contract claim based on alleged breach of an oral, four-year employment contract; nevertheless, a promissory-fraud claim was viable, because the evidence indicated that the defendant never intended to keep the promise).

12000–2000
American Nat. Fire Ins. Co. v. Hughes green
ala · 1993
1 sentence

2000In American National Fire Insurance Co. v. Hughes, 624 So.2d 1362 (Ala. 1993), this Court stated the standard that applies to appellate review of a trial court's ruling on a motion for a JML: "The standard of review applicable to a ruling on a motion for JNOV is identical to the standard used by the trial court in granting or denying a motion for directed verdict.

12000–2000
Sealing Equip. Products Co. v. Velarde green
ala · 1994
1 sentence

1996Sealing Equipment Products Co. v. Velarde , 644 So.2d 904 (Ala. 1994).

11996–1996

Statutes the citing opinions construe

AL § Ala. Code § 8-9-2 (5) AL § Ala. Code § 12-2-7 (4)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

Where else courts name it

AL 28 (1988–2024) CA 21 (2013–2025) TN 14 (1983–2026) IL 4 (1992–2025) VA 2 (2017–2017)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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