What is the test for liability for fraudulent misrepresentation in the context of immigration law?

California, United States of America


The following excerpt is from The People v. Rodriguez, A121601, A125057, Super. Ct. No. MCR437813 (Cal. App. 2011):

behalf. In return for their investment, defendant placed each of the victims on a path that led, with a high degree of certainty, to an order of deportation. In total, the record here reflects that the defendant employed a "scheme" whereby he made reckless promises to the victims that they could obtain legal residency without information that would justify a reasonable belief in the truth of those promisesi.e. that he acted with criminal intent. (See People v. Webb (1999) 74 Cal.App.4th 688, 694; also, compare People v. Marsh, supra, 58 Cal.2d at p.736 [no liability for theft by false pretenses if defendant's "false representations were made in the actual and reasonable belief that they were true" [italics added].)

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