LEGAL SYSTEM IDENTIFICATION

Legal System Identification, Comparison, and Analysis Memorandum

Legal System Identification, Comparison, and Analysis Memorandum

Introduction

The City's threat of suing Mister Jones for fraud is unlikely to succeed. The burden of proof will require the City to prove that Mister Jones knowingly intended to defraud the City. By pulling the deed, the insurance title, and survey from the purchase of the property, it can be shown that Mister Jones' encroachment onto Property owner's property was unintentional (Cheeseman, 2007).

Discussion

Per the City Land Development Procedures Manual, Mister Jones' company was required to submit 14 copies of preliminary site plans for review to the ...