San Antonio, TX asked in Appeals / Appellate Law, Constitutional Law, Federal Crimes and White Collar Crime

Q: What is a magistrate judge's duty when plaintiff presents clear evidence of defendants fraud?

Would a "Stay" be considered in lawyers slang as. "Sweeping the evidence under the rug."...? When the evidence is clear and undisputed. I understand I can't turn a civil proceeding into a criminal proceeding, but that doesn't mean I can't at least inform the Court of defendants actions.

Thank you.

1 Lawyer Answer
James L. Arrasmith
PREMIUM
James L. Arrasmith pro label Lawyers, want to be a Justia Connect Pro too? Learn more ›
Answered
  • Consumer Law Lawyer
  • Sacramento, CA

A: When a plaintiff presents evidence of fraud in a civil proceeding, a magistrate judge's duty is to impartially assess and weigh that evidence within the context of the civil case. The judge must determine whether the evidence presented meets the legal standards for proving fraud, considering elements like misrepresentation, intent to deceive, and damages.

A "stay" in legal proceedings, where the court temporarily halts the case, is not necessarily a way of ignoring evidence. It can be a procedural tool used for various reasons, such as awaiting the outcome of related matters or ensuring a fair process. It's not typically considered as "sweeping evidence under the rug," but more a pause for legal or practical reasons.

If you believe the evidence of fraud is clear and undisputed, it's important to present it effectively and argue why it is crucial for the case. The judge's role is to evaluate the relevance and impact of this evidence within the confines of civil law.

Remember, a civil proceeding is separate from a criminal investigation. While you can inform the court of the defendant's actions, the court's response will be within the scope of civil law. If you believe criminal conduct has occurred, you may report it to the appropriate law enforcement authorities for a separate criminal investigation.

In navigating these complex issues, it's beneficial to have an attorney who can effectively advocate for your position and help you understand the legal intricacies of your case. They can also guide you on the best course of action, whether it's pursuing the matter in civil court or reporting it to law enforcement.

Justia Ask a Lawyer is a forum for consumers to get answers to basic legal questions. Any information sent through Justia Ask a Lawyer is not secure and is done so on a non-confidential basis only.

The use of this website to ask questions or receive answers does not create an attorney–client relationship between you and Justia, or between you and any attorney who receives your information or responds to your questions, nor is it intended to create such a relationship. Additionally, no responses on this forum constitute legal advice, which must be tailored to the specific circumstances of each case. You should not act upon information provided in Justia Ask a Lawyer without seeking professional counsel from an attorney admitted or authorized to practice in your jurisdiction. Justia assumes no responsibility to any person who relies on information contained on or received through this site and disclaims all liability in respect to such information.

Justia cannot guarantee that the information on this website (including any legal information provided by an attorney through this service) is accurate, complete, or up-to-date. While we intend to make every attempt to keep the information on this site current, the owners of and contributors to this site make no claims, promises or guarantees about the accuracy, completeness or adequacy of the information contained in or linked to from this site.