UJI 14-4403 NMRA
UJI 14-4403. Failure to retain records; rates.
For you to find the defendant guilty of failure to retain records as charged in Count
____, the State must prove to your satisfaction beyond a reasonable doubt each of the
following elements of the crime:
1. The defendant received payment for treatment, services or goods under the
program.
2. The defendant [intentionally failed to retain records1 for a period of at least five
years from the date payment was received] [knowingly destroyed or caused those
records t o be destroyed within the five years from the date payment was received]2.
3. The records not retained were used in whole or in part to determine a rate of
payment under the program.
4. This happened in New Mexico on or about the __________ day of
______________, __________.3