fraudulent claim (New Mexico) · Go Syfert
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fraudulent claim in New Mexico

10 New Mexico opinions name it 2 courts 1977–2019 0 in the last five years

The cases below were cited by New Mexico 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 (2)

CaseFollowedCited
Gurule v. Aultgreen
nmctapp · 1985 · cited in 1 New Mexico opinions naming this issue, 1997–1997
2 sentences

1997Although no rule or statute authorizes an award of attorney’s fees in quiet title actions, Gurule v. Ault, 103 N.M. 17, 19 , 702 P.2d 7, 9 (Ct.App.1985), here, Plaintiffs premised their request for an award of attorney’s fees on the basis that they were required to defend against Defendants’ claim, which the trial court expressly determined to have been grounded, in part, on a forged document, “caused by [Defendant] Severo Martinez[.]” 23.

1997Although no rule or statute authorizes an award of attorney’s fees in quiet title actions, Gurule v. Ault, 103 N.M. 17, 19 , 702 P.2d 7, 9 (Ct.App.1985), here, Plaintiffs premised their request for an award of attorney’s fees on the basis that they were required to defend against Defendants’ claim, which the trial court expressly determined to have been grounded, in part, on a forged document, “caused by [Defendant] Severo Martinez[.]” 23.

11
State v. Jonesgreen
nm · 1940 · cited in 1 New Mexico opinions naming this issue, 1977–1977
2 sentences

1977State v. Jones, 44 N.M. 623, 628 , 107 P.2d 324, 327 (1940) quoted the following: “Isaac was blind, and there is an old adage that justice is blind.

1977State v. Jones, 44 N.M. 623, 628 , 107 P.2d 324, 327 (1940) quoted the following: “Isaac was blind, and there is an old adage that justice is blind.

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (6)

CaseCitedYears
People v. Lewis green
illappct · 1998
2 sentences

2013Id. at 917-18 .

2013Id. at 917- 18.

32013–2013
State v. JADE G. green
nm · 2007
2 sentences

2019Finally, "when the Legislature includes a particular word in one portion of a statute and omits it from another portion of that statute, such omission is presumed to be intentional." State v. Jade G. , 2007-NMSC-010 , ¶ 28, 141 N.M. 284 , 154 P.3d 659 . {16} As previously stated, Section 44-9-9(D), the section at issue here, provides: Upon motion of the attorney general or political subdivision, a court may, in its discretion, dismiss an action brought pursuant to Section 44-9-5 ... if the elements of the alleged false or fraudulent claim have been publicly disclosed in the news media or in a

2019Finally, "when the Legislature includes a particular word in one portion of a statute and omits it from another portion of that statute, such omission is presumed to be intentional." State v. Jade G. , 2007-NMSC-010 , ¶ 28, 141 N.M. 284 , 154 P.3d 659 . {16} As previously stated, Section 44-9-9(D), the section at issue here, provides: Upon motion of the attorney general or political subdivision, a court may, in its discretion, dismiss an action brought pursuant to Section 44-9-5 ... if the elements of the alleged false or fraudulent claim have been publicly disclosed in the news media or in a

22019–2019
Delph v. Potomac Insurance green
nm · 1980
2 sentences

2016Husband argued that Wife’s conduct was aimed at denying the community the benefit of insurance coverage under the Allstate policy, and thus she should not be rewarded with any interest in the proceeds. {10} Husband’s arguments related to the insurance proceeds dispute rested primarily on Delph v. Potomac Insurance Co., 1980-NMSC-140 , 95 N.M. 257 , 620 P.2d 1282 .

2016Husband argued that Wife’s conduct was aimed at denying the community the benefit of insurance coverage under the Allstate policy, and thus she should not be rewarded with any interest in the proceeds. {10} Husband’s arguments related to the insurance proceeds dispute rested primarily on Delph v. Potomac Insurance Co., 1980-NMSC-140 , 95 N.M. 257 , 620 P.2d 1282 .

12016–2016
Pielhau v. State Farm Mutual Automobile Insurance green
nmctapp · 2013
1 sentence

2014In relevant part, Section 44-9-3 of the Act provides that: A. A person shall not: (1) knowingly present, or cause to be presented, to an employee, officer[,] or agent of the [S]tate or to a contractor, grantee[,] or other recipient of state funds a false or fraudulent claim for payment or approval; (2) knowingly make or use, or cause to be made or used, a false misleading[,] or fraudulent record or statement to obtain or support the approval of or the payment on a false or fraudulent claim[.] 1 The district court proceedings and the briefing in this case occurred prior to our recognition in Pi

12014–2014
Dillon v. Legg green
cal · 1968
2 sentences

1996The Dillon court’s rationale for doing away with the zone-of-danger requirement was that there was minimal danger of a fraudulent claim when a parent witnessed a child being severely injured. “[N]o one can seriously question that fear or grief for one’s child is as likely to cause physical injury as concern over one’s own well-being.” Dillon, 69 Cal.Rptr. at 77 , 441 P.2d at 917 .

1996The Dillon court’s rationale for doing away with the zone-of-danger requirement was that there was minimal danger of a fraudulent claim when a parent witnessed a child being severely injured. “[N]o one can seriously question that fear or grief for one’s child is as likely to cause physical injury as concern over one’s own well-being.” Dillon, 69 Cal.Rptr. at 77 , 441 P.2d at 917 .

11996–1996
Montague v. Bank for Savings green
nysupct · 1943
2 sentences

1977In Montague , the judge said: If the plaintiff's construction is to receive judicial recognition no vendor can ever protect himself against a false and fraudulent claim respecting a purported prior representation concerning the condition of the premises which are the subject of the sale and one can readily visualize the opening of a fertile field for the perpetration of fraud. [ 43 N.Y.S.2d at 326 ].

1977The purpose of the provision is to protect the defendant "against a false and fraudulent claim respecting a purported prior representation concerning the condition of the premises... ." [ 43 N.Y.S.2d at 326 ].

11977–1977

Statutes the citing opinions construe

CFR § 38c.f.r.20.101 (3) NM § N.M. Stat. § 19-2-2 (3) NM § N.M. Stat. § 30-16-6 (3) NM § N.M. Stat. § 39-3-3 (3) NM § N.M. Stat. § 44-9-1 (3) NM § N.M. Stat. § 44-9-5 (3) NM § N.M. Stat. § 44-9-7 (3) USC § 38u.s.c.111 (3) USC § 38u.s.c.501 (3) USC § 38u.s.c.6102 (3) USC § 38u.s.c.6103 (3) USC § 38u.s.c.7104 (3)

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

CA 56 (1904–2026) TX 16 (1988–2023) NY 16 (1921–2025) MI 14 (1948–2023) IL 14 (1948–2025) WA 11 (1995–2024) NM 10 (1977–2019) PA 9 (1936–2015) NJ 8 (1957–2019) WI 7 (1981–2025) AL 6 (1949–2004) NC 6 (1931–2021) MA 6 (1911–2018) FL 5 (1980–2013) OH 5 (1905–2017) MD 5 (1945–1995) CT 4 (1986–2003) MN 4 (1965–2018) UT 3 (1986–2022) VT 3 (1883–2005) LA 3 (1916–1964) IN 3 (1910–2002) VA 3 (2004–2025) MT 3 (1963–2006) OR 3 (1942–2022) MO 3 (1897–1952) OK 3 (1922–1997)

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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