The standard exceeds preponderance but falls below beyond a reasonable doubt. It applies to fraud, punitive damages in many states, reformation, termination of parental rights, and certain civil claims.
The standard is stated in jury instructions.
Alternative Names:
Clear and Convincing Standard|Heightened Civil Standard
Why it Matters?
Punitive damages require clear and convincing proof in most states, which is a meaningful defense point frequently underemphasized at trial, since the instruction distinguishes the punitive finding from the compensatory one. Requesting an instruction that clearly separates the standards, rather than a general charge, is what makes the distinction operative for the jury. Fraud claims carry the same elevated standard in most jurisdictions.
Frequently Confused with
Related terms
Frequently asked questions
Where does the standard apply?
Why does it matter at trial?
