elements of a fraud claim (California) · Go Syfert
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elements of a fraud claim in California

7 California opinions name it 2 courts 2013–2026 2 in the last five years

The cases below were cited by California 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 (1)

CaseFollowedCited
Pavicich v. Santuccigreen
calctapp · 2000 · cited in 1 California opinions naming this issue, 2026–2026
1 sentence

2026(See Pavicich v. Santucci, supra, 85 Cal.App.4th at p. 395 [plaintiffs invested in project in reliance on attorney’s statements].) In sum, Garcia’s conspiracy allegations about the demand letter do not satisfy the elements of a fraud claim and, therefore, do not invoke the independent legal duty not to defraud nonclients.

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (11)

CaseCitedYears
Lazar v. Superior Court green
cal · 1996
2 sentences

2016(Lazar v. Superior Court (1996) 12 Cal.4th 631, 638 .) The 12 trial court concluded the fraud claim against EMC Mortgage Corporation failed because plaintiffs alleged several conflicting misrepresentations and did not make clear which ones they relied on and they failed to allege justifiable reliance.

2015The Causes of Action for Fraud, Negligent Misrepresentation, Promissory Estoppel and Quiet Title Were Adequately Stated A. The Fraud and Negligent Misrepresentation Causes of Action The elements of a fraud claim are “ ‘ “ ‘[1] misrepresentation (false representation, concealment, or nondisclosure); [2] knowledge of falsity (or “scienter”); [3] intent to defraud, i.e., to induce reliance; [4] justifiable reliance; and [5] resulting damage.’ ” [Citation.]’ [Citation.] Claims for negligent misrepresentation deviate from this set of elements. ‘The tort of negligent misrepresentation does not requi

22015–2016
Stanley v. Richmond green
calctapp · 1995
1 sentence

2023(Stanley v. Richmond (1995) 35 Cal.App.4th 1070, 1086 .) The elements of a fraud claim are (1) a misrepresentation (false representation, concealment, or nondisclosure); (2) knowledge of falsity; (3) intent to induce reliance; (4) justifiable reliance; and (5) resulting damage.

12023–2023
Hoffman v. 162 North Wolfe CA6 green
calctapp · 2014
1 sentence

2023(Hoffman v. 162 North Wolfe LLC (2014) 228 Cal.App.4th 1178 , 1185-1186.) According to the allegations of the cross-complaint, the following acts by Thomas formed the basis of both his fraud and breach of fiduciary duty cross-claims: (1) John’s failure to inform Thomas about the status of the Oak Grove malpractice claim, (2) John’s failure to tell Thomas that William failed 12 to secure tail coverage, (3) John’s instruction to Littlefield not to discuss the Oak Grove malpractice claim with Thomas, and (4) John’s instruction to Lipanovich not to share the coverage denial letter from Lawyers’ Mu

12023–2023
Area 51 Prods., Inc. v. City of Alameda green
calctapp · 2018
2 sentences

2019(See City of Montebello v. Vasquez (2016) 1 Cal.5th 409 , 426, 205 Cal.Rptr.3d 499 , 376 P.3d 624 [distinguishing between activities of the municipal government and those of individuals, who happened to be officials of the municipality]; Area 51 Productions, Inc. v. City of Alameda (2018) 20 Cal.App.5th 581 , 599-600, 229 Cal.Rptr.3d 165 [agreeing that " Vasquez ... 'emphasizes that each person's conduct is to be analyzed separately' "].) 4 The Court of Appeal noted that the City was not paying Rand Resources at all for its work as an agent. ( Rand Resources , supra , 247 Cal.App.4th at p. 109

2019(See City of Montebello v. Vasquez (2016) 1 Cal.5th 409 , 426, 205 Cal.Rptr.3d 499 , 376 P.3d 624 [distinguishing between activities of the municipal government and those of individuals, who happened to be officials of the municipality]; Area 51 Productions, Inc. v. City of Alameda (2018) 20 Cal.App.5th 581 , 599-600, 229 Cal.Rptr.3d 165 [agreeing that " Vasquez ... 'emphasizes that each person's conduct is to be analyzed separately' "].) 4 The Court of Appeal noted that the City was not paying Rand Resources at all for its work as an agent. ( Rand Resources , supra , 247 Cal.App.4th at p. 109

12019–2019
Rand Resources, LLC v. City of Carson green
calctapp · 2016
2 sentences

2019(See City of Montebello v. Vasquez (2016) 1 Cal.5th 409 , 426, 205 Cal.Rptr.3d 499 , 376 P.3d 624 [distinguishing between activities of the municipal government and those of individuals, who happened to be officials of the municipality]; Area 51 Productions, Inc. v. City of Alameda (2018) 20 Cal.App.5th 581 , 599-600, 229 Cal.Rptr.3d 165 [agreeing that " Vasquez ... 'emphasizes that each person's conduct is to be analyzed separately' "].) 4 The Court of Appeal noted that the City was not paying Rand Resources at all for its work as an agent. ( Rand Resources , supra , 247 Cal.App.4th at p. 109

2019(See City of Montebello v. Vasquez (2016) 1 Cal.5th 409 , 426, 205 Cal.Rptr.3d 499 , 376 P.3d 624 [distinguishing between activities of the municipal government and those of individuals, who happened to be officials of the municipality]; Area 51 Productions, Inc. v. City of Alameda (2018) 20 Cal.App.5th 581 , 599-600, 229 Cal.Rptr.3d 165 [agreeing that " Vasquez ... 'emphasizes that each person's conduct is to be analyzed separately' "].) 4 The Court of Appeal noted that the City was not paying Rand Resources at all for its work as an agent. ( Rand Resources , supra , 247 Cal.App.4th at p. 109

12019–2019
Freeman & Mills, Inc. v. Belcher Oil Co. green
cal · 1995
2 sentences

2019ASHMANN-GERST, J. * 1 All further references to section 425.16 are to the Code of Civil Procedure. 2 We have established a "general rule precluding tort recovery for noninsurance contract breach," except to the extent the claim is simply a fraud claim by another name. ( Freeman & Mills, Inc. v. Belcher Oil Co. (1995) 11 Cal.4th 85 , 102, 44 Cal.Rptr.2d 420 , 900 P.2d 669 .) Plaintiffs' tortious breach claim (count two) does appear to be a fraud claim by another name, and we thus refer to it as among plaintiffs' fraud-based claims. 3 Mayor Dear's and Wynder's statements, not directly or indirec

2019ASHMANN-GERST, J. * 1 All further references to section 425.16 are to the Code of Civil Procedure. 2 We have established a "general rule precluding tort recovery for noninsurance contract breach," except to the extent the claim is simply a fraud claim by another name. ( Freeman & Mills, Inc. v. Belcher Oil Co. (1995) 11 Cal.4th 85 , 102, 44 Cal.Rptr.2d 420 , 900 P.2d 669 .) Plaintiffs' tortious breach claim (count two) does appear to be a fraud claim by another name, and we thus refer to it as among plaintiffs' fraud-based claims. 3 Mayor Dear's and Wynder's statements, not directly or indirec

12019–2019
City of Montebello v. Vasquez green
cal · 2016
2 sentences

2019(See City of Montebello v. Vasquez (2016) 1 Cal.5th 409 , 426, 205 Cal.Rptr.3d 499 , 376 P.3d 624 [distinguishing between activities of the municipal government and those of individuals, who happened to be officials of the municipality]; Area 51 Productions, Inc. v. City of Alameda (2018) 20 Cal.App.5th 581 , 599-600, 229 Cal.Rptr.3d 165 [agreeing that " Vasquez ... 'emphasizes that each person's conduct is to be analyzed separately' "].) 4 The Court of Appeal noted that the City was not paying Rand Resources at all for its work as an agent. ( Rand Resources , supra , 247 Cal.App.4th at p. 109

2019(See City of Montebello v. Vasquez (2016) 1 Cal.5th 409 , 426, 205 Cal.Rptr.3d 499 , 376 P.3d 624 [distinguishing between activities of the municipal government and those of individuals, who happened to be officials of the municipality]; Area 51 Productions, Inc. v. City of Alameda (2018) 20 Cal.App.5th 581 , 599-600, 229 Cal.Rptr.3d 165 [agreeing that " Vasquez ... 'emphasizes that each person's conduct is to be analyzed separately' "].) 4 The Court of Appeal noted that the City was not paying Rand Resources at all for its work as an agent. ( Rand Resources , supra , 247 Cal.App.4th at p. 109

12019–2019
McClain v. Octagon Plaza, LLC green
calctapp · 2008
1 sentence

2015The Causes of Action for Fraud, Negligent Misrepresentation, Promissory Estoppel and Quiet Title Were Adequately Stated A. The Fraud and Negligent Misrepresentation Causes of Action The elements of a fraud claim are “ ‘ “ ‘[1] misrepresentation (false representation, concealment, or nondisclosure); [2] knowledge of falsity (or “scienter”); [3] intent to defraud, i.e., to induce reliance; [4] justifiable reliance; and [5] resulting damage.’ ” [Citation.]’ [Citation.] Claims for negligent misrepresentation deviate from this set of elements. ‘The tort of negligent misrepresentation does not requi

12015–2015
OCM Principal Opportunities Fund, L.P. v. CIBC World Markets Corp. green
calctapp · 2007
1 sentence

2015(Conroy v. Regents of University of California (2009) 45 Cal.4th 1244, 1255 .) “Justifiable reliance” consists of two elements: (1) Actual reliance, that is a “‘“complete causal relationship” between the alleged misrepresentations and the harm claimed to have resulted therefrom’”; and (2) reasonable reliance, meaning “‘circumstances were such to make it reasonable for [the] plaintiff to accept [the] defendant’s statements without an independent inquiry or investigation.’” (OCM Principal Opportunities Fund, L.P. v. CIBC World Markets Corp. (2007) 157 Cal.App.4th 835, 864 .) 3.

12015–2015
Conroy v. Regents of University of California green
cal · 2009
1 sentence

2015(Conroy v. Regents of University of California (2009) 45 Cal.4th 1244, 1255 .) “Justifiable reliance” consists of two elements: (1) Actual reliance, that is a “‘“complete causal relationship” between the alleged misrepresentations and the harm claimed to have resulted therefrom’”; and (2) reasonable reliance, meaning “‘circumstances were such to make it reasonable for [the] plaintiff to accept [the] defendant’s statements without an independent inquiry or investigation.’” (OCM Principal Opportunities Fund, L.P. v. CIBC World Markets Corp. (2007) 157 Cal.App.4th 835, 864 .) 3.

12015–2015
Collins v. eMachines, Inc. green
calctapp · 2011
1 sentence

2013In general, the elements of a fraud claim are "(1) a misrepresentation of a material fact (false representation, concealment, or nondisclosure); (2) knowledge of falsity; (3) intent to defraud, i.e., to induce reliance; (4) justifiable reliance; and (5) resulting damage. [Citation.]" (Collins v. eMachines, Inc. (2011) 202 Cal.App.4th 249, 259 .) Here, defendants rely on Rosemary's testimony that Hsu told her he would work on the project.

12013–2013

Where else courts name it

TX 17 (2006–2023) OH 16 (2000–2025) NY 16 (1991–2026) MI 12 (2005–2026) AL 11 (1993–2017) DE 7 (2017–2026) CA 7 (2013–2026) UT 6 (2009–2022) IL 6 (2003–2020) GA 4 (2004–2022) KY 3 (2015–2021) NV 3 (2018–2018) NC 3 (2014–2026) ME 3 (2009–2020) MN 2 (2014–2014) WI 2 (1978–2001) CT 2 (1998–2024) MD 2 (2004–2010)

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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