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Provision text match · United States — New Mexico · en

NMSA 7-1-78. Burden of proof in fraud cases

NMSA 7-1-78. Burden of proof in fraud cases

7-1-78. Burden of proof in fraud cases. In any proceeding involving the issue of whether any person has been guilty of fraud or corruption, the burden of proof in respect of such issue shall be upon the secretary or the state. History: 1953 Comp., § 72-13-90, enacted by Laws 1965, ch. 248, § 81; 1979, ch. 144, § 63; 2001, ch. 56, § 18.

Topics: corruption, evidence, fraud

Provision text match · United States — New Mexico · en

NMSA 60-7A-24. Obstruction of the administration of the Liquor Control

NMSA 60-7A-24. Obstruction of the administration of the Liquor Control

60-7A-24. Obstruction of the administration of the Liquor Control Act; criminal penalty; sentencing. A. Any person who forcibly or by bribe, threat or other corrupt practice obstructs, impedes or attempts to obstruct the administration of the provisions of the Liquor Control Act [60-3A-1 NMSA 1978] is guilty of a fourth degree felony and shall be sentenced p

Topics: administrative obstruction, licensing, liquor control

Provision text match · United States — New Mexico · en

NMSA 1-14-13. Post-election duties; proof that no corruption occurred; rejection

NMSA 1-14-13. Post-election duties; proof that no corruption occurred; rejection

1-14-13. Post-election duties; proof that no corruption occurred; rejection of ballots. A. In any election contest a prima facie showing that the precinct board [election board] of any precinct has failed to substantially comply with the provisions of the Election Code [Chapter 1 NMSA 1978] that protect the secrecy and sanctity of the ballot and prescribe du

Topics: ballot rejection, ballot secrecy, election contests

Provision text match · United States — New Mexico · en

NMSA 7-38-93. Interference with the administration of the Property Tax

NMSA 7-38-93. Interference with the administration of the Property Tax

7-38-93. Interference with the administration of the Property Tax Code. Any person who by force, bribe, threat or other corrupt practice obstructs or impedes the administration of the Property Tax Code is guilty of a misdemeanor. He shall be fined not less than two hundred fifty dollars ($250) nor more than ten thousand dollars ($10,000), or imprisoned for n

Topics: criminal offence, property tax administration, tax enforcement

Provision text match · United States — New Mexico · en

NMSA 7-1-74. Interference or attempts corruptly, forcibly or by threat to

NMSA 7-1-74. Interference or attempts corruptly, forcibly or by threat to

7-1-74. Interference or attempts corruptly, forcibly or by threat to interfere with administration of revenue laws. Whoever forcibly, or by bribe, threat or other corrupt practice obstructs or impedes or attempts to obstruct or impede the due administration of the provisions of the Tax Administration Act shall, upon conviction thereof, be fined not less than

Topics: compliance, enforcement, tax administration

Provision text match · United States — New Mexico · en

NMSA 44-7A-24. Vacating award

NMSA 44-7A-24. Vacating award

a party to an arbitration proceeding, the court shall vacate an award made in the arbitration proceeding if: (1) the award was procured by corruption, fraud or other undue means; (2) there was: (A) evident partiality by an arbitrator appointed as a neutral arbitrator; (B) corruption by an arbitrator; or (C) misconduct by an arbitrator prejudicing the rights

Topics: award vacatur, dispute resolution, filing deadlines

Provision text match · United States — New Mexico · en

NMSA 36-2-10. [Duties of attorneys.]

NMSA 36-2-10. [Duties of attorneys.]

36-2-10. [Duties of attorneys.] It is the duty of an attorney-at-law: A. to support the constitution and the laws of the United States and of this state; B. to maintain the respect due to courts of justice and judicial officers; C. to counsel or maintain no other action, proceeding or defense than those which appear to him legal and just, excepting the defen

Topics: legal services

Provision text match · United States — New Mexico · en

NMSA 1-25-2. Definitions

NMSA 1-25-2. Definitions

1-25-2. Definitions. As used in the Recall Act: A. "canvasser" means a person who circulates a petition and collects signatures; B. "county clerk" means: (1) the clerk of the county in which the local jurisdiction is situate; (2) in the case of a multicounty jurisdiction, the clerk of the county in which the primary administrative office of the local jurisdi

Topics: governance

Provision text match · United States — New Mexico · en

NMSA 50-1-9. Repealed

NMSA 50-1-9. Repealed

50-1-9. Repealed. History: Laws 1987, ch. 333, § 2; 1993, ch. 83, § 1; 2000, ch. 4, § 4; 2005, ch. 208, § 2; repealed by Laws 2007, ch. 200, § 24. ARTICLE 2 Corrupt and Coercive Practices

Provision text match · United States — New Mexico · en

NMSA 60-2E-2. Policy

NMSA 60-2E-2. Policy

60-2E-2. Policy. It is the state's policy on gaming that: A. limited gaming activities should be allowed in the state if those activities are strictly regulated to ensure honest and competitive gaming that is free from criminal and corruptive elements and influences; and B. the holder of any license issued by the state in connection with the regulation of ga

Topics: gaming regulation

Provision text match · United States — New Mexico · en

NMSA 29-9-2. Definitions

NMSA 29-9-2. Definitions

ing for profit of illegal goods and services, including, but not limited to, gambling, loan sharking, narcotics and other forms of vice and corruption, by members of a structured and disciplined organization; B. "public officer" means any elected or appointed officer of the state or any of its political subdivisions, serving with or without remuneration for

Topics: definitions, organized crime

Provision text match · United States — New Mexico · en

NMSA 36-1-9. [Removal from office; grounds enumerated.]

NMSA 36-1-9. [Removal from office; grounds enumerated.]

mpetency or gross negligence in discharging the duties of the office; F. any other act or acts, which in the opinion of the court amount to corruption in office or gross immorality rendering the incumbent unfit to fill the office. History: 1953 Comp., § 17-1-9.1, enacted by Laws 1955, ch. 180, § 1.

Topics: government

Provision text match · United States — New Mexico · en

NMSA 10-4-2. [Causes for removal of local officers.]

NMSA 10-4-2. [Causes for removal of local officers.]

or gross negligence in discharging the duties of the office; F. any other act or acts, which in the opinion of the court or jury amount to corruption in office or gross immorality rendering the incumbent unfit to fill the office. History: Laws 1909, ch. 36, § 2; Code 1915, § 3955; C.S. 1929, § 96-106; 1941 Comp., § 10-304; 1953 Comp., § 5-3-4.

Topics: public sector compliance

Provision text match · United States — New Mexico · en

NMSA 31-6-7. Assistance for grand jury; report

NMSA 31-6-7. Assistance for grand jury; report

y public office or institution it has investigated. The report shall not charge any public officer or other person with willful misconduct, corruption or malfeasance unless an indictment or accusation for removal from public office is also returned by the grand jury. The right of every person to be properly charged, face his accusers and be heard in his defe

Topics: grand jury proceedings

Provision text match · United States — New Mexico · en

NMSA 60-2E-34. Exclusion or ejection of certain persons from gaming

NMSA 60-2E-34. Exclusion or ejection of certain persons from gaming

60-2E-34. Exclusion or ejection of certain persons from gaming establishments; persons included. A. The board shall by regulation provide for the establishment of a list of persons who are to be excluded or ejected from a gaming establishment. The list may include any person whose presence in the gaming establishment is determined by the board to pose a thre

Topics: exclusion or ejection, gaming establishments, licensee authority

Provision text match · United States — New Mexico · en

NMSA 50-2-1. Findings and policies

NMSA 50-2-1. Findings and policies

50-2-1. Findings and policies. A. Findings. Hearings conducted by the McClellan committee of the United States senate, without reflecting upon the aims or integrity of the vast majority of employers and labor unions have disclosed collusive, coercive and corrupt practices indulged in by a small minority of irresponsible employers and leaders of labor unions.

Topics: collective bargaining, employee relations, labor organizations

Provision text match · United States — New Mexico · en

NMSA 61-12B-12. Denial, suspension, revocation and reinstatement of

NMSA 61-12B-12. Denial, suspension, revocation and reinstatement of

61-12B-12. Denial, suspension, revocation and reinstatement of licenses. (Repealed effective July 1, 2028.) A. The superintendent in consultation with the board and in accordance with the rules set forth by the department and the procedures set forth in the Uniform Licensing Act [61-1-1 through 61-1-31 NMSA 1978] may take disciplinary action against a licens

Topics: license discipline, regulatory compliance, reinstatement

Provision text match · United States — New Mexico · en

NMSA 22-10A-28. Discharge appeals; licensed school employees;

NMSA 22-10A-28. Discharge appeals; licensed school employees;

the independent arbitrator shall be final and binding on both parties and shall be nonappealable except where the decision was procured by corruption, fraud, deception or collusion, in which case it may be appealed to the court of appeals by filing a notice of appeal as provided by the New Mexico rules of appellate procedure. N. Each party shall bear its ow

Topics: appeals procedure, employee discipline, hearing procedure

Provision text match · United States — New Mexico · en

NMSA 22-10A-25. Appeals; independent arbitrator; qualifications;

NMSA 22-10A-25. Appeals; independent arbitrator; qualifications;

the independent arbitrator shall be binding on both parties and shall be final and nonappealable except where the decision was procured by corruption, fraud, deception or collusion, in which case it shall be appealed to the district court in the judicial district in which the public school or state agency is located. Q. Each party shall bear its own costs a

Topics: appeals process, arbitration, school employment, termination review

Provision text match · United States — New Mexico · en

NMSA 40-4-7.2. Binding arbitration option; procedure

NMSA 40-4-7.2. Binding arbitration option; procedure

nder this section, the court may vacate, modify or correct an award under any of the following circumstances: (1) the award was procured by corruption, fraud or other undue means; (2) there was evident partiality by an arbitrator, or misconduct prejudicing a party's rights; (3) the arbitrator exceeded his powers; or (4) the arbitrator refused to postpone the

Topics: court procedure, dispute resolution, family law