/kleer and kuhn-VIN-sing EV-uh-duhns STAN-derd/·principle
Also known as:clear and convincing evidence · clear-and-convincing evidence · clear and convincing · C&C evidence
Written by attorneys · grounded in primary & secondary sources — see below
A heightened evidentiary standard that requires proof establishing that a fact is highly and substantially more likely to be true than not. The standard exceeds the ordinary civil preponderance threshold yet falls short of the criminal beyond-a-reasonable-doubt threshold. It is applied when constitutional or policy considerations demand greater certainty before a court may act on a contested factual assertion.
Sources & Authorities· 25 primary sources
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Cases
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Federal Rules
Uniform Acts
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Restatements
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How it applies
Common Examples
6
Victim Exclusion Ruling
Camila Cervantes sought to attend the public sentencing hearing of the defendant who had assaulted her. The prosecutor asked the court to exclude her during one witness's testimony. The court found that clear and convincing evidence showed her presence would materially alter that witness's account and therefore ordered her temporary exclusion while noting alternatives considered on the record.
Dependent Relative Revocation
Craig Caldwell revoked his will after learning that his intended beneficiary had died. Later evidence established by clear and convincing proof that the revocation rested on the false belief that the beneficiary was still alive. The court therefore treated the revocation as ineffective and probated the earlier will.
Public Official Defamation Claim
Cecilia Cabrera, a city council member, sued a newspaper for reporting that she had accepted bribes. The paper moved for summary judgment. The court held that Cabrera must prove actual malice by clear and convincing evidence and granted the motion when the record failed to meet that threshold.
120-Hour Survival Dispute
Christopher Collins and his brother were injured in the same accident. Hospital records left the exact timing of the brother's death uncertain. The probate court ruled that the brother failed to survive the decedent by 120 hours because no clear and convincing evidence established the required interval.
Oral Trust Enforcement
Carmen Choi claimed that her uncle had created an oral trust for her benefit before his death. No writing existed. The court enforced the trust only after finding that clear and convincing evidence established both its creation and its specific terms.
Will Reformation Request
Christian Coleman petitioned to reform an unambiguous will that omitted a bequest he claimed the testator intended. He introduced extrinsic evidence of a scrivener's mistake. The court granted reformation because clear and convincing evidence proved both the mistake and the testator's true intention.
Common questions
Frequently Asked
5
What distinguishes clear and convincing evidence from preponderance of the evidence?+
Clear and convincing evidence requires the factfinder to conclude that the asserted fact is highly and substantially more probable than not. Preponderance requires only that the fact is more likely than not. The higher standard is imposed when constitutional interests or strong policy concerns demand greater certainty before a court may act.
Supporting sources
In which constitutional contexts is the clear and convincing standard required?+
The standard is required to terminate parental rights, to permit withdrawal of life-sustaining treatment from an incompetent patient, and to prove actual malice in defamation actions brought by public officials or public figures. It is also required to rebut the presumption of correctness of state-court factual findings in federal habeas proceedings.
How does the standard operate in will-reformation and dependent-relative-revocation cases?+
A party seeking reformation of an unambiguous donative document must prove by clear and convincing evidence both that a mistake affected the terms and what the donor's true intention was. The same standard is used to establish that a revocation rested on a false belief about an objective fact, triggering the presumption that the revocation is ineffective.
Supporting sources
What must a proponent show to establish an oral trust under the Uniform Trust Code?+
The creation and terms of an oral trust may be proved only by clear and convincing evidence. No writing is required, but the heightened evidentiary burden protects against fraudulent claims and promotes stability of trust arrangements.
Supporting sources
How is the standard applied in simultaneous-death survival disputes?+
An individual born before the decedent must be shown by clear and convincing evidence to have survived the decedent by 120 hours. Absent such proof the individual is deemed to have predeceased the decedent for purposes of intestate succession and governing-instrument construction.
Supporting sources
for the withdrawal of life-sustaining treatment. Held: The United States Constitution does not forbid Missouri to require that
evidence
of an incompetent’s wishes as to the withdrawal of…
); Me. Rev. Stat. Ann., Tit. 18-A, §2-803(e) (1998) (same); and Ala. Code §43-8-253(e) (1991) (treating judgment of conviction as conclusive when it becomes final); Me. Rev. Stat. Ann., Tit.…
"
evidence
. See id. , at 431-432. We reached this decision by weighing the individual's liberty interest against the State's legitimate interests in confinement. [^maj-28]: See Parham v.…
Family LawParent, child, and state · Custodial disputes between parents and third partiesUBEIntermediate